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Visionplus (carmarthen) Limited CARMARTHEN

Founded in 1985, Visionplus (carmarthen), classified under reg no. 01929956 is an active company. Currently registered at 23 Merlin's Walk SA31 3BN, Carmarthen the company has been in the business for thirty nine years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022.

The firm has 3 directors, namely Mary P., Samuel H. and Kevin M.. Of them, Mary P., Samuel H., Kevin M. have been with the company the longest, being appointed on 1 March 1998. As of 29 May 2024, there was 1 ex director - Stephen K.. There were no ex secretaries.

Visionplus (carmarthen) Limited Address / Contact

Office Address 23 Merlin's Walk
Town Carmarthen
Post code SA31 3BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01929956
Date of Incorporation Thu, 11th Jul 1985
Industry Retail sale by opticians
End of financial Year 28th February
Company age 39 years old
Account next due date Thu, 30th Nov 2023 (181 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Resigned:

Mary P.

Position: Director

Appointed: 01 March 1998

Samuel H.

Position: Director

Appointed: 01 March 1998

Kevin M.

Position: Director

Appointed: 01 March 1998

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 15 May 1991

Stephen K.

Position: Director

Appointed: 15 May 1991

Resigned: 01 March 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mary P., who also fulfils the Companies House requirements to be indexed 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 24 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 24 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 24 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 9th, November 2023 		Free Download (204 pages)

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