Catcliffe Visionplus Limited. Head office in South Yorkshire. Check Director.

Catcliffe Visionplus Limited, South Yorkshire

Catcliffe Visionplus Limited is a private limited company. Formerly, it was named Spare Specsavers Limited (changed on 2000-01-27). Situated at 34/36 College Street, Rotherham, South Yorkshire S65 1AG, the aforementioned 24 years old company was incorporated on 1999-04-30 and is classified as "retail sale by opticians" (Standard Industrial Classification: 47782).
2 directors can be found in the enterprise: Douglas P. (appointed on 30 March 2001), Mary P. (appointed on 30 April 1999).

About
Name: Catcliffe Visionplus Limited
Number: 03763141
Incorporation date: 1999-04-30
End of financial year: 28 February


Address:	34/36 College Street Rotherham South Yorkshire S65 1AG
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Rotherham Specsavers Limited

26 April 2018

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	02735145
Nature of control:	75,01-100% shares 75,01-100% voting rights

Specsavers Uk Holdings Limited

1 February 2018 - 26 April 2018

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10837649
Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

6 April 2016 - 1 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Mary P.

6 April 2016 - 1 February 2018

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Catcliffe Visionplus Limited confirmation statement filing is 2024-05-06. The most recent confirmation statement was submitted on 2023-04-22. The date for the next statutory accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up until 28 February 2022.

4 persons of significant control are listed in the Companies House, namely: Rotherham Specsavers Limited has over 3/4 of shares, 3/4 to full of voting rights. Specsavers Uk Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 10th, February 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 10th, February 2024 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 10th, February 2024 \| accounts	Free Download (204 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 28th, February 2023 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 28th, February 2023 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 8th, March 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 8th, March 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 16th, March 2021 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 16th, March 2021 \| accounts	Free Download (132 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 6th, December 2019 \| accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 6th, December 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 15th, November 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 15th, November 2018 \| accounts	Free Download (11 pages)
AA01	Extension of current accouting period to Wed, 28th Feb 2018 filed on: 12th, February 2018 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 30th Sep 2016 filed on: 7th, September 2017 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Sep 2015 filed on: 5th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2016 filed on: 3rd, May 2016 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to Tue, 30th Sep 2014 filed on: 25th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Apr 2015 filed on: 18th, May 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 18th May 2015: 100.00 GBP capital
AA	Small company accounts made up to Mon, 30th Sep 2013 filed on: 3rd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Apr 2014 filed on: 12th, May 2014 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to Sun, 30th Sep 2012 filed on: 25th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Apr 2013 filed on: 8th, May 2013 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to Fri, 30th Sep 2011 filed on: 29th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Apr 2012 filed on: 8th, May 2012 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to Thu, 30th Sep 2010 filed on: 1st, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2011 filed on: 3rd, May 2011 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to Wed, 30th Sep 2009 filed on: 2nd, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Apr 2010 filed on: 18th, May 2010 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Sep 2008 filed on: 30th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 5th May 2009 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Sep 2007 filed on: 1st, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 7th May 2008 with complete member list filed on: 7th, May 2008 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 28th, November 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 28th, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 10th May 2007 with complete member list filed on: 10th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 10th May 2007 with complete member list filed on: 10th, May 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 31st, August 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 31st, August 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 24th, October 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 24th, October 2005 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 12th May 2005 with complete member list filed on: 12th, May 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 12th May 2005 with complete member list filed on: 12th, May 2005 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 4th, August 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 4th, August 2004 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 6th May 2004 with complete member list filed on: 6th, May 2004 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 6th May 2004 with complete member list filed on: 6th, May 2004 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 30th Sep 2002 filed on: 4th, August 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Sep 2002 filed on: 4th, August 2003 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 7th May 2003 with complete member list filed on: 7th, May 2003 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 7th May 2003 with complete member list filed on: 7th, May 2003 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 1st, August 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 1st, August 2002 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 10th May 2002 with complete member list filed on: 10th, May 2002 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 10th May 2002 with complete member list filed on: 10th, May 2002 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 31st, July 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 31st, July 2001 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 9th May 2001 with complete member list filed on: 9th, May 2001 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 9th May 2001 with complete member list filed on: 9th, May 2001 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 27th Jul 2000 with complete member list filed on: 27th, July 2000 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 27th Jul 2000 with complete member list filed on: 27th, July 2000 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 10th, March 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 10th, March 2000 \| accounts	Free Download (1 page)

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