Founded in 1988, Widnes Visionplus, classified under reg no. 02290720 is an active company. Currently registered at 47 Albert Road WA8 6JA, the company has been in the business for 36 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.
The firm has 6 directors, namely Paul C., Charlotte S. and Douglas P. and others. Of them, Mary P., Angela P. have been with the company the longest, being appointed on 24 August 1992 and Paul C. has been with the company for the least time - from 22 February 2023. As of 16 June 2024, there were 3 ex directors - Christopher O., Paul C. and others listed below. There were no ex secretaries.
| Office Address | 47 Albert Road |
| Office Address2 | Widnes |
| Town | |
| Post code | WA8 6JA |
| Country of origin | United Kingdom |
| Registration Number | 02290720 |
| Date of Incorporation | Fri, 26th Aug 1988 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 36 years old |
| Account next due date | Thu, 30th Nov 2023 (199 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 22 February 2023
Position: Director
Appointed: 31 May 2022
Position: Director
Appointed: 31 May 2022
Position: Director
Appointed: 31 July 2017
Position: Director
Appointed: 24 August 1992
Position: Director
Appointed: 24 August 1992
Position: Corporate Nominee Director
Appointed: 24 August 1992
The register of PSCs who own or control the company is made up of 4 names. As we identified, 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 one in the persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mary P., who also meets the Companies House criteria to be categorised 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 | 19 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher O.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 20th, November 2023 |
accounts | Free Download (13 pages) |
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