CROSSGATES VISIONPLUS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
CROSSGATES VISIONPLUS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CROSSGATES VISIONPLUS LIMITED was incorporated 30 years ago on 07/01/1994 and has the registered number: 02885434. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CROSSGATES VISIONPLUS LIMITED was incorporated 30 years ago on 07/01/1994 and has the registered number: 02885434. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CROSSGATES VISIONPLUS LIMITED - LEEDS
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 8A THE CROSSGATES SHOPPING CENTRE
LEEDS
LS15 8ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2023 | 18/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1994-01-07 | CURRENT | ||
| MR BHRAT KIDAR NATH PHAKEY | Mar 1959 | British | Director | 1999-10-22 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2021-11-30 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2022-04-29 | CURRENT |
| MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2022-04-29 | CURRENT |
| MISS JUSTINE AMANDA NELSON | Jun 1971 | British | Director | 2021-11-30 | CURRENT |
| MR RICHARD DALLAS | May 1985 | British | Director | 2022-04-29 | CURRENT |
| JAMES ANTHONY BAKER | May 1974 | British | Director | 2022-04-29 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1994-01-07 | CURRENT | ||
| GILLIAN PHAKEY | Apr 1963 | British | Director | 1994-04-29 UNTIL 1999-10-22 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1994-01-07 UNTIL 1994-05-03 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-02-07 UNTIL 2022-04-29 | 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 | 2018-02-03 | Fareham Hampshire | Right to appoint and remove directors | |
| Crossgates Specsavers Limited | 2018-02-02 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2018-02-01 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-02-01 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Bhrat Kidar Nath Phakey | 2016-04-06 - 2018-02-01 | 3/1959 | Baildon W. Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |