SOUTH SHIELDS VISIONPLUS LIMITED
17-21 KING STREET, SOUTH SHIELDS NE33 1DA- Active
- Private Limited Company
- Company No. 02720283
- Last Updated: 01 Mar 2024
Company Profile
SOUTH SHIELDS VISIONPLUS LIMITED was incorporated on Thursday, June 4, 1992 as a Private Limited Company with registered address in SOUTH SHIELDS. SOUTH SHIELDS VISIONPLUS LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 32 years 4 months and 22 days.
| Name | SOUTH SHIELDS VISIONPLUS LIMITED |
|---|---|
| Company number | 02720283 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17-21 KING STREET SOUTH SHIELDS NE33 1DA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Specsavers Uk Holdings Limited Solent Business Park, Whiteley, PO15 7PA |
Dates: Monday, March 8, 2021 - present
right to appoint and remove directors
|
| South Shields Specsavers Limited NE33 1DA |
Dates: Monday, June 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Douglas John David Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bryan Jason Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mary Lesley Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (34 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against SOUTH SHIELDS VISIONPLUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOUTH SHIELDS VISIONPLUS LIMITED | 04 Jun 1992 |