Rochdale Visionplus Limited in Rochdale LANCASHIRE

Rochdale Visionplus Limited LANCASHIRE

Founded in 1995, Rochdale Visionplus, classified under reg no. 03009855 is an active company. Currently registered at 67 Yorkshire Street OL16 1BZ, Lancashire the company has been in the business for twenty nine years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022.

The firm has 3 directors, namely Yeow-Khee B., Sarah C. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 13 January 1995 and Yeow-Khee B. and Sarah C. have been with the company for the least time - from 6 November 2017. As of 28 April 2024, there were 7 ex directors - John P., Paul C. and others listed below. There were no ex secretaries.

Rochdale Visionplus Limited Address / Contact

Office Address	67 Yorkshire Street
Office Address2	Rochdale
Town	Lancashire
Post code	OL16 1BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03009855
Date of Incorporation	Fri, 13th Jan 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 (150 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Yeow-Khee B.

Position: Director

Appointed: 06 November 2017

Sarah C.

Position: Director

Appointed: 06 November 2017

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1995

Mary P.

Position: Director

Appointed: 13 January 1995

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 13 January 1995

John P.

Position: Director

Appointed: 06 November 2017

Resigned: 31 October 2020

Paul C.

Position: Director

Appointed: 06 November 2017

Resigned: 31 January 2020

Catherine H.

Position: Director

Appointed: 31 March 2014

Resigned: 31 January 2020

Rod F.

Position: Director

Appointed: 24 March 1995

Resigned: 31 October 2023

Douglas P.

Position: Director

Appointed: 24 March 1995

Resigned: 31 October 2023

Nigel W.

Position: Director

Appointed: 24 March 1995

Resigned: 31 October 2020

Peter H.

Position: Director

Appointed: 24 March 1995

Resigned: 31 March 2014

Howard T.

Position: Nominee Secretary

Appointed: 13 January 1995

Resigned: 13 January 1995

William T.

Position: Nominee Director

Appointed: 13 January 1995

Resigned: 13 January 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 6 names. As BizStats established, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified as "a private company limited by shares". This PSC. Another one in the persons with significant control register is Rochdale Specsavers Limited that put Rochdale, 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 Specsavers Uk Holdings Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares". This PSC .

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 October 2023
Nature of control:	right to appoint and remove directors

Rochdale Specsavers Limited

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	3009857
Notified on	18 January 2018
Nature of control:	75,01-100% shares 75,01-100% 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	30 November 2020
Ceased on	1 December 2020
Nature of control:	right to appoint and remove directors

Douglas P.

Notified on	6 April 2016
Ceased on	17 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	17 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Nigel W.

Notified on	6 April 2016
Ceased on	22 November 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 2nd, November 2023	accounts	Free Download (204 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 2nd, November 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 2nd, November 2023	accounts	Free Download (9 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 for the year ending on 28th February 2022 filed on: 7th, November 2022	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 31st, January 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 31st, January 2022	accounts	Free Download (175 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 21st, February 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 21st, February 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 12th, October 2019	accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 12th, October 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 31st, August 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 31st, August 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to 30th April 2017 filed on: 7th, March 2018	accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 30th April 2018 to 28th February 2018 filed on: 25th, January 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th April 2016 filed on: 4th, January 2017	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2015 filed on: 8th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2016 filed on: 3rd, February 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 3rd February 2016: 100.00 GBP	capital
AA	Small company accounts made up to 30th April 2014 filed on: 16th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2015 filed on: 3rd, February 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 3rd February 2015: 100.00 GBP	capital
AA	Small company accounts made up to 30th April 2013 filed on: 5th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2014 filed on: 20th, January 2014	annual return	Free Download (9 pages)
AA	Small company accounts made up to 30th April 2012 filed on: 1st, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2013 filed on: 28th, January 2013	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2012 filed on: 20th, January 2012	annual return	Free Download (9 pages)
AA	Small company accounts made up to 30th April 2011 filed on: 19th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2011 filed on: 17th, January 2011	annual return	Free Download (9 pages)
AA	Small company accounts made up to 30th April 2010 filed on: 14th, January 2011	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2009 filed on: 29th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2010 filed on: 20th, January 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2008 filed on: 27th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 19th January 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2007 filed on: 14th, February 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2007 filed on: 14th, February 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 15th January 2007 with complete member list filed on: 15th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th January 2007 with complete member list filed on: 15th, January 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th April 2005 filed on: 15th, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2005 filed on: 15th, February 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 16th January 2006 with complete member list filed on: 16th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 16th January 2006 with complete member list filed on: 16th, January 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th April 2004 filed on: 21st, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2004 filed on: 21st, February 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 17th January 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th January 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th April 2003 filed on: 3rd, March 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2003 filed on: 3rd, March 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to 23rd January 2004 with complete member list filed on: 23rd, January 2004	annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd January 2004 with complete member list filed on: 23rd, January 2004	annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th April 2002 filed on: 4th, March 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2002 filed on: 4th, March 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to 24th January 2003 with complete member list filed on: 24th, January 2003	annual return	Free Download (3 pages)
363a	Annual return drawn up to 24th January 2003 with complete member list filed on: 24th, January 2003	annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th April 2001 filed on: 14th, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2001 filed on: 14th, February 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to 18th January 2002 with complete member list filed on: 18th, January 2002	annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th January 2002 with complete member list filed on: 18th, January 2002	annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 28th, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 28th, February 2001	accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th January 2001 with complete member list filed on: 26th, January 2001	annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th January 2001 with complete member list filed on: 26th, January 2001	annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 23rd, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 23rd, February 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 10th February 2000 with complete member list filed on: 10th, February 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th February 2000 with complete member list filed on: 10th, February 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th April 1998 filed on: 2nd, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 1998 filed on: 2nd, March 1999	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd February 1999 with complete member list filed on: 2nd, February 1999	annual return	Free Download (55 pages)
363a	Annual return drawn up to 2nd February 1999 with complete member list filed on: 2nd, February 1999	annual return	Free Download (55 pages)
AA	Small company accounts made up to 30th April 1997 filed on: 2nd, March 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 1997 filed on: 2nd, March 1998	accounts	Free Download (7 pages)
363a	Annual return drawn up to 27th January 1998 with complete member list filed on: 27th, January 1998	annual return	Free Download (54 pages)
363a	Annual return drawn up to 27th January 1998 with complete member list filed on: 27th, January 1998	annual return	Free Download (54 pages)
363(190)	Location of debenture register address changed filed on: 27th, January 1997	annual return
363(353)	Location of register of members address changed filed on: 27th, January 1997	annual return
363a	Annual return drawn up to 27th January 1997 with complete member list filed on: 27th, January 1997	annual return	Free Download (34 pages)
363a	Annual return drawn up to 27th January 1997 with complete member list filed on: 27th, January 1997	annual return	Free Download (34 pages)
363(190)	Location of debenture register address changed filed on: 27th, January 1997	annual return	Free Download
363(353)	Location of register of members address changed filed on: 27th, January 1997	annual return	Free Download
AA	Full accounts for the period ending 30th April 1996 filed on: 30th, December 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 1996 filed on: 30th, December 1996	accounts	Free Download (8 pages)
363x	Return made up to 13/01/96; full list of members filed on: 25th, February 1996	annual return	Free Download (37 pages)
363(190)	Location of debenture register address changed filed on: 25th, February 1996	annual return
363(190)	Location of debenture register address changed filed on: 25th, February 1996	annual return	Free Download
363x	Return made up to 13/01/96; full list of members filed on: 25th, February 1996	annual return	Free Download (37 pages)
224	Accounting reference date notified as 30/04 filed on: 28th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 28th, June 1995	accounts	Free Download (1 page)

Rochdale Visionplus Limited LANCASHIRE

Rochdale Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Yeow-Khee B.

Sarah C.

Specsavers Optical Group Limited

Mary P.

Specsavers Optical Group Limited

John P.

Paul C.

Catherine H.

Rod F.

Douglas P.

Nigel W.

Peter H.

Howard T.

William T.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us