NEWCASTLE VISIONPLUS LIMITED
FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM  PO15 7PA- Active
- Private Limited Company
- Company No. 03662904
- Last Updated: 01 Mar 2024
Company Profile
NEWCASTLE VISIONPLUS LIMITED was incorporated on Thursday, November 5, 1998 as a Private Limited Company with registered address in FAREHAM. NEWCASTLE 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 25 years 10 months and 15 days.
Name | NEWCASTLE VISIONPLUS LIMITED |
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Company number | 03662904 |
Company type | Private Limited Company |
Incorporation date | 05 Nov 1998 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA |
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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: Sunday, April 30, 2023 - present
right to appoint and remove directors
|
Newcastle Specsavers Limited Solent Business Park, Whiteley, PO15 7PA |
Dates: Friday, October 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Specsavers Optical Superstores Ltd Solent Business Park, Whiteley, PO15 7PA |
Dates: Wednesday, April 6, 2016 - Thursday, October 26, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
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End of financial Year | 28 February |
Next annual accounts due | 30 November 2024, (70 days left) |
Latest accounts | 28 February 2023 |
Next confirmation statement due | 03 December 2016 |
Last confirmation statement dated | 05 November 2015 |
Mortgages
No mortgages have been registered against NEWCASTLE VISIONPLUS LIMITED.
Previous Names
Name | Change Date |
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NEWCASTLE VISIONPLUS LIMITED | 05 Nov 1998 |