CATCLIFFE VISIONPLUS LIMITED - SOUTH YORKSHIRE
| Company Profile | Company Filings |
Overview
CATCLIFFE VISIONPLUS LIMITED is a Private Limited Company from SOUTH YORKSHIRE and has the status: Active.
CATCLIFFE VISIONPLUS LIMITED was incorporated 25 years ago on 30/04/1999 and has the registered number: 03763141. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
CATCLIFFE VISIONPLUS LIMITED was incorporated 25 years ago on 30/04/1999 and has the registered number: 03763141. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
CATCLIFFE VISIONPLUS LIMITED - SOUTH YORKSHIRE
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 | 28/02/2022 | 29/02/2024 |
Registered Office
34/36 COLLEGE STREET
SOUTH YORKSHIRE
S65 1AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2023 | 06/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1999-04-30 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2001-03-30 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1999-04-30 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1999-04-30 | CURRENT | ||
| MR DUSAN OPACIC | Nov 1961 | British | Director | 2001-03-30 UNTIL 2024-01-31 | RESIGNED |
| MR PHILIP ARTHUR GARBE | Jul 1955 | British | Director | 2001-03-30 UNTIL 2024-01-31 | RESIGNED |
| MR STEPHEN JAMES CHESHIRE | Jan 1960 | British | Director | 2001-03-30 UNTIL 2024-01-31 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1999-04-30 UNTIL 1999-04-30 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1999-04-30 UNTIL 1999-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rotherham Specsavers Limited | 2018-04-26 | Rotherham South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Specsavers Uk Holdings Limited | 2018-02-01 - 2018-04-26 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 |
| 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 |