Founded in 1992, Yate Visionplus, classified under reg no. 02700338 is an active company. Currently registered at 2 & 4 North Walk BS37 4AR, Bristol the company has been in the business for thirty two years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022.
The company has 4 directors, namely Jagtaar S., Thanuja S. and Douglas P. and others. Of them, Douglas P., Mary P. have been with the company the longest, being appointed on 6 March 2001 and Jagtaar S. and Thanuja S. have been with the company for the least time - from 30 June 2020. As of 25 April 2024, there were 5 ex directors - Ian M., Douglas P. and others listed below. There were no ex secretaries.
| Office Address | 2 & 4 North Walk |
| Office Address2 | Yate |
| Town | Bristol |
| Post code | BS37 4AR |
| Country of origin | United Kingdom |
| Registration Number | 02700338 |
| Date of Incorporation | Wed, 25th Mar 1992 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 32 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 30 June 2020
Position: Director
Appointed: 30 June 2020
Position: Director
Appointed: 06 March 2001
Position: Director
Appointed: 06 March 2001
Position: Corporate Nominee Secretary
Appointed: 25 March 1992
The list of persons with significant control that own or control the company consists of 4 names. As we 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 PSC register is Yate Specsavers Limited that entered Bristol, 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. Moving on, there is Jane M., who also fulfils the Companies House requirements 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 | 30 June 2020 |
| Nature of control: |
right to appoint and remove directors |
Yate Specsavers Limited
19 North Walk Yate, Bristol, Somerset, BS37 4AP, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 2700068 |
| Notified on | 12 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jane M.
| Notified on | 6 April 2016 |
| Ceased on | 11 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 11 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 4th, December 2023 |
accounts | Free Download (204 pages) |
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