Eltham Visionplus Limited

General information

Name:

Eltham Visionplus Ltd

Office Address:

82-84 High Street Eltham SE9 1BJ London

Number: 02848186

Incorporation date: 1993-08-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eltham Visionplus Limited has existed in the business for 31 years. Started with registration number 02848186 in 1993, the company have office at 82-84 High Street, London SE9 1BJ. The enterprise's SIC and NACE codes are 47782 - Retail sale by opticians. The business latest financial reports cover the period up to February 28, 2023 and the latest confirmation statement was released on September 10, 2023.

Because of the following company's constant expansion, it became vital to choose new executives, including: Matthew B., Douglas P., Mary P. who have been cooperating since 2023-11-30 to fulfil their statutory duties for this firm.

The companies with significant control over the firm are as follows: 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. Eltham Specsavers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Eltham, SE9 1BJ, Greater London and was registered as a PSC under the reg no 02848191.

Company staff

Matthew B.

Role: Director

Appointed: 30 November 2023

Latest update: 21 January 2024

Douglas P.

Role: Director

Appointed: 30 November 2023

Latest update: 21 January 2024

Mary P.

Role: Director

Appointed: 30 November 2023

Latest update: 21 January 2024

Paul C.

Role: Director

Appointed: 30 September 2015

Latest update: 21 January 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 01 May 2002

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

Latest update: 21 January 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 26 August 1993

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

Latest update: 21 January 2024

People with significant control

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 30 November 2023
Nature of control:
right to manage directors
Eltham Specsavers Limited
Address: 82-84 High Street Eltham, London, Greater London, SE9 1BJ, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 02848191
Notified on 18 September 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 18 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mary P.
Notified on 6 April 2016
Ceased on 18 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David W.
Notified on 6 April 2016
Ceased on 18 September 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 24 September 2024
Confirmation statement last made up date 10 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation 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: 19th, September 2023
accounts
Free Download Download filing (204 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
30
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