Pontefract Visionplus Limited in Pontefract WEST YORKSHIRE

Pontefract Visionplus Limited WEST YORKSHIRE

Founded in 1995, Pontefract Visionplus, classified under reg no. 03024030 is an active company. Currently registered at 14 Woolmarket WF8 1AZ, West Yorkshire the company has been in the business for 29 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28.

The company has 4 directors, namely Ruth C., Douglas P. and Kevin E. and others. Of them, Mary P. has been with the company the longest, being appointed on 20 February 1995 and Ruth C. and Douglas P. have been with the company for the least time - from 31 December 2019. As of 14 May 2024, there was 1 ex director - Thomas M.. There were no ex secretaries.

Pontefract Visionplus Limited Address / Contact

Office Address	14 Woolmarket
Office Address2	Pontefract
Town	West Yorkshire
Post code	WF8 1AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03024030
Date of Incorporation	Mon, 20th Feb 1995
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	29 years old
Account next due date	Thu, 30th Nov 2023 (166 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Ruth C.

Position: Director

Appointed: 31 December 2019

Douglas P.

Position: Director

Appointed: 31 December 2019

Kevin E.

Position: Director

Appointed: 15 May 1995

Mary P.

Position: Director

Appointed: 20 February 1995

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 1995

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 20 February 1995

Thomas M.

Position: Director

Appointed: 15 May 1995

Resigned: 31 December 2019

Howard T.

Position: Nominee Secretary

Appointed: 20 February 1995

Resigned: 20 February 1995

William T.

Position: Nominee Director

Appointed: 20 February 1995

Resigned: 20 February 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares". The abovementioned PSC. The second entity in the persons with significant control register is Pontefract Specsavers Limited that put Pontefract, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mary P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Specsavers Uk Holdings Limited

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10837649
Notified on	31 December 2019
Nature of control:	right to appoint and remove directors

Pontefract Specsavers Limited

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	3024031
Notified on	27 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mary P.

Notified on	6 April 2016
Ceased on	26 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

Notified on	6 April 2016
Ceased on	26 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 3rd, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 3rd, November 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 3rd, November 2023	accounts	Free Download (204 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 7th, November 2022	accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 7th, November 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 6th, January 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 6th, January 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 19th, November 2020	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 19th, November 2020	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 16th, July 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 16th, July 2019	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 18th, October 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 18th, October 2018	accounts	Free Download (102 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 7th, March 2018	accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 2018-03-31 to 2018-02-28 filed on: 23rd, January 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-02-20 with full list of members filed on: 22nd, February 2016	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2015-03-31 filed on: 2nd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-20 with full list of members filed on: 27th, February 2015	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2014-03-31 filed on: 29th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-02-20 with full list of members filed on: 25th, February 2014	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2013-03-31 filed on: 24th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-02-20 with full list of members filed on: 4th, March 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 11th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-20 with full list of members filed on: 28th, February 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 14th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-02-20 with full list of members filed on: 21st, February 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 9th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-02-20 with full list of members filed on: 22nd, February 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 19th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-23 filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-03-31 filed on: 30th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-02-27 filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-02-27 filed on: 27th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-27 filed on: 27th, February 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-02-27 filed on: 27th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-02-27 filed on: 27th, February 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 26th, January 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 26th, January 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-02-23 filed on: 23rd, February 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-02-23 filed on: 23rd, February 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 26th, January 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 26th, January 2005	accounts	Free Download (6 pages)
363a	Annual return made up to 2004-02-27 filed on: 27th, February 2004	annual return	Free Download (3 pages)
363a	Annual return made up to 2004-02-27 filed on: 27th, February 2004	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
363a	Annual return made up to 2003-02-28 filed on: 28th, February 2003	annual return	Free Download (3 pages)
363a	Annual return made up to 2003-02-28 filed on: 28th, February 2003	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 21st, January 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 21st, January 2003	accounts	Free Download (6 pages)
363a	Annual return made up to 2002-03-01 filed on: 1st, March 2002	annual return	Free Download (3 pages)
363a	Annual return made up to 2002-03-01 filed on: 1st, March 2002	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 23rd, January 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 23rd, January 2002	accounts	Free Download (6 pages)
363a	Annual return made up to 2001-03-05 filed on: 5th, March 2001	annual return	Free Download (3 pages)
363a	Annual return made up to 2001-03-05 filed on: 5th, March 2001	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 30th, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 30th, January 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-03-01 filed on: 1st, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-03-01 filed on: 1st, March 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 4th, February 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 4th, February 2000	accounts	Free Download (6 pages)
363a	Annual return made up to 1999-02-26 filed on: 26th, February 1999	annual return	Free Download (49 pages)
363a	Annual return made up to 1999-02-26 filed on: 26th, February 1999	annual return	Free Download (49 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 19th, January 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 19th, January 1999	accounts	Free Download (6 pages)
363a	Annual return made up to 1998-03-02 filed on: 2nd, March 1998	annual return	Free Download (47 pages)
363a	Annual return made up to 1998-03-02 filed on: 2nd, March 1998	annual return	Free Download (47 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 2nd, February 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 2nd, February 1998	accounts	Free Download (6 pages)
363a	Annual return made up to 1997-02-19 filed on: 19th, February 1997	annual return
363a	Annual return made up to 1997-02-19 filed on: 19th, February 1997	annual return	Free Download
AA	Accounts for a small company made up to 1996-03-31 filed on: 8th, November 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 8th, November 1996	accounts	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 27th, February 1996	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 27th, February 1996	annual return
363x	Return made up to 20/02/96; full list of members filed on: 27th, February 1996	annual return	Free Download (33 pages)
363x	Return made up to 20/02/96; full list of members filed on: 27th, February 1996	annual return	Free Download (33 pages)
363(190)	Location of debenture register address changed filed on: 27th, February 1996	annual return	Free Download
363(353)	Location of register of members address changed filed on: 27th, February 1996	annual return
224	Accounting reference date notified as 31/03 filed on: 10th, July 1995	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 10th, July 1995	accounts

Pontefract Visionplus Limited WEST YORKSHIRE

Pontefract Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Ruth C.

Douglas P.

Kevin E.

Mary P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Thomas M.

Howard T.

William T.

People with significant control

Company filings

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