Rotherham Visionplus started in year 1992 as Private Limited Company with registration number 02709723. The Rotherham Visionplus company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in South Yorkshire at 34-36 College Street. Postal code: S65 1AG.
The company has 5 directors, namely Dusan O., Philip G. and Stephen C. and others. Of them, Douglas P., Mary P. have been with the company the longest, being appointed on 27 April 1992 and Dusan O. and Philip G. and Stephen C. have been with the company for the least time - from 5 August 1992. As of 29 April 2024, there was 1 ex director - Robert M.. There were no ex secretaries.
| Office Address | 34-36 College Street |
| Office Address2 | Rotherham |
| Town | South Yorkshire |
| Post code | S65 1AG |
| Country of origin | United Kingdom |
| Registration Number | 02709723 |
| Date of Incorporation | Mon, 27th Apr 1992 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 32 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 05 August 1992
Position: Director
Appointed: 05 August 1992
Position: Director
Appointed: 05 August 1992
Position: Director
Appointed: 27 April 1992
Position: Corporate Nominee Director
Appointed: 27 April 1992
Position: Corporate Nominee Secretary
Appointed: 27 April 1992
Position: Director
Appointed: 27 April 1992
The register of persons with significant control that own or control the company consists of 4 names. As BizStats identified, 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 Rotherham Specsavers Limited that put Rotherham, England as the official 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. Then there is Mary P., who also fulfils the Companies House criteria to be listed as a PSC. 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 | 22 February 2024 |
| Nature of control: |
right to appoint and remove directors |
Rotherham Specsavers Limited
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 02735145 |
| Notified on | 25 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 25 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 25 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 28th, February 2023 |
accounts | Free Download (168 pages) |
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