LLANDUDNO VISIONPLUS LIMITED - LLANDUDNO
| Company Profile | Company Filings |
Overview
LLANDUDNO VISIONPLUS LIMITED is a Private Limited Company from LLANDUDNO and has the status: Active.
LLANDUDNO VISIONPLUS LIMITED was incorporated 30 years ago on 07/01/1994 and has the registered number: 02885400. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
LLANDUDNO VISIONPLUS LIMITED was incorporated 30 years ago on 07/01/1994 and has the registered number: 02885400. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
LLANDUDNO VISIONPLUS LIMITED - LLANDUDNO
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 6 THE VICTORIA CENTRE
LLANDUDNO
CLWYD
LL30 2NG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1994-01-07 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1994-01-07 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 1997-02-17 | CURRENT |
| MRS CHARLOTTE ABIGAIL JONES | Jul 1986 | British | Director | 2015-11-30 | CURRENT |
| MRS LORNA RHIAN HELLIWELL | Jun 1983 | British | Director | 2015-11-30 | CURRENT |
| THOMAS DAVID PENRY FISHER | Oct 1954 | British | Director | 1997-02-17 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1994-01-07 | CURRENT | ||
| SHELLEY JONES | Dec 1960 | British | Director | 1995-09-01 UNTIL 2015-11-30 | RESIGNED |
| CHRISTOPHER MARK GOULD | Mar 1955 | British | Director | 1995-09-01 UNTIL 2003-03-27 | RESIGNED |
| STEPHEN NICHOLAS COX | Jan 1955 | British | Director | 2003-03-27 UNTIL 2015-11-30 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1994-01-07 UNTIL 1994-01-07 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1994-01-07 UNTIL 1994-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2022-01-11 | Fareham Hampshire | Right to appoint and remove directors | |
| Llandudno Specsavers Limited | 2017-12-29 | Llandudno Gwynedd |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-28 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-28 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |