Bishops Stortford Visionplus Limited

General information

Name:

Bishops Stortford Visionplus Ltd

Office Address:

16 South Street Bishops Stortford CM23 3AT Hertford

Number: 03060299

Incorporation date: 1995-05-23

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bishops Stortford Visionplus Limited can be found at Hertford at 16 South Street. You can search for this business by its post code - CM23 3AT. The firm has been in business on the UK market for twenty nine years. This enterprise is registered under the number 03060299 and company's current status is active. This enterprise's SIC and NACE codes are 47782 - Retail sale by opticians. The business most recent annual accounts cover the period up to 2023-02-28 and the latest annual confirmation statement was released on 2023-05-24.

Regarding to the following business, many of director's assignments have been carried out by Douglas P., Patrick C., Kuldip R. and Mary P.. Out of these four executives, Mary P. has carried on with the business the longest, having been one of the many members of officers' team since 1996.

Company staff

Douglas P.

Role: Director

Appointed: 31 July 2020

Latest update: 31 March 2024

Patrick C.

Role: Director

Appointed: 31 July 2020

Latest update: 31 March 2024

Kuldip R.

Role: Director

Appointed: 31 July 2020

Latest update: 31 March 2024

Mary P.

Role: Director

Appointed: 15 July 1996

Latest update: 31 March 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 23 May 1995

Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Latest update: 31 March 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 23 May 1995

Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Latest update: 31 March 2024

People with significant control

The companies with significant control over the firm include: Specsavers Uk Holdings Limited. This company can be reached in Fareham at Solent Business Park, Whiteley, PO15 7PA, Hampshire and was registered as a PSC under the reg no 10837649. Bishops Stortford Specsavers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bishops Stortford, CM23 3AT, Hertfordshire and was registered as a PSC under the reg no 3060301.

Specsavers Uk Holdings Limited
Address: Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 10837649
Notified on 31 July 2020
Nature of control:
right to manage directors
Bishops Stortford Specsavers Limited
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 3060301
Notified on 16 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Douglas P.
Notified on 6 April 2016
Ceased on 16 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary P.
Notified on 6 April 2016
Ceased on 16 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (PARENT_ACC)
filed on: 25th, September 2023
accounts
Free Download Download filing (204 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
28
Company Age

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