CATCLIFFE VISIONPLUS LIMITED
Overview
| Company Name | CATCLIFFE VISIONPLUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03763141 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CATCLIFFE VISIONPLUS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CATCLIFFE VISIONPLUS LIMITED located?
| Registered Office Address | Forum 6, Parkway Solent Business Park, Whiteley PO15 7PA Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATCLIFFE VISIONPLUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPARE SPECSAVERS LIMITED | Apr 30, 1999 | Apr 30, 1999 |
What are the latest accounts for CATCLIFFE VISIONPLUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for CATCLIFFE VISIONPLUS LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for CATCLIFFE VISIONPLUS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 22, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Oct 28, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Notification of Specsavers Uk Holdings Limited as a person with significant control on Sep 17, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Rotherham Specsavers Limited as a person with significant control on Sep 17, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Jack Poad as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Sarah Jane Brown as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Douglas John David Perkins as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Douglas John David Perkins as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 9 pages | AA | ||||||||||||||||||
legacy | 224 pages | PARENT_ACC | ||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2024
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from 34/36 College Street Rotherham South Yorkshire S65 1AG to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on Mar 18, 2024 | 1 pages | AD01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||||||||||
legacy | 204 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Who are the officers of CATCLIFFE VISIONPLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Secretary | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| BROWN, Sarah Jane | Director | Crystal Peaks Shopping Centre S20 7PQ Sheffield Unit 50d South Yorkshire England | United Kingdom | British | Retail Director | 286015080002 | ||||
| PERKINS, Douglas John David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Consultant | 236242260001 | ||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Wholesale/Maerchanding Consult | 2968590001 | ||||
| POAD, Jack | Director | Crystal Peaks Shopping Centre S20 7PQ Sheffield Unit 50d South Yorkshire England | United Kingdom | British | Optometrist | 286014890001 | ||||
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Director | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| CHESHIRE, Stephen James | Director | The Old Vicarage LS21 1PL Arthington West Yorkshire | United Kingdom | British | Optician | 29882820002 | ||||
| GARBE, Philip Arthur | Director | 2 Holly Bank Court HX3 8PE Lightcliffe West Yorkshire | United Kingdom | British | Dispenser | 29882810002 | ||||
| OPACIC, Dusan | Director | 42 The Balk Walton WF2 6JU Wakefield West Yorkshire | United Kingdom | British | Optician | 38226290004 | ||||
| PERKINS, Douglas John David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Consultant | 33869830001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of CATCLIFFE VISIONPLUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Sep 17, 2024 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rotherham Specsavers Limited | Apr 26, 2018 | S65 1AG Rotherham 34-36 College Street South Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Specsavers Uk Holdings Limited | Feb 01, 2018 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas John David Perkins | Apr 06, 2016 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Mary Lesley Perkins | Apr 06, 2016 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0