Kingston-upon-thames Visionplus Limited

General information

Name:

Kingston-upon-thames Visionplus Ltd

Office Address:

58 Clarence Street Kingston-upon-thames KT1 1NP Surrey

Number: 02844653

Incorporation date: 1993-08-13

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Kingston-upon-thames Visionplus Limited business has been offering its services for at least thirty one years, as it's been established in 1993. Registered under the number 02844653, Kingston-upon-thames Visionplus was set up as a Private Limited Company located in 58 Clarence Street, Surrey KT1 1NP. Kingston-upon-thames Visionplus Limited was listed twenty nine years from now as Wimbledon Visionplus. The firm's classified under the NACE and SIC code 47782 - Retail sale by opticians. The most recent financial reports cover the period up to 28th February 2023 and the most current confirmation statement was filed on 7th September 2023.

From the information we have gathered, the company was built in 1993-08-13 and has so far been managed by eight directors, and out of them four (Paul C., Guy L., Mary P. and Paul B.) are still listed as current directors.

  • Previous company's names
  • Kingston-upon-thames Visionplus Limited 1995-10-19
  • Wimbledon Visionplus Limited 1993-08-13

Company staff

Paul C.

Role: Director

Appointed: 15 February 2013

Latest update: 2 April 2024

Guy L.

Role: Director

Appointed: 30 April 2008

Latest update: 2 April 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 26 November 2001

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

Latest update: 2 April 2024

Mary P.

Role: Director

Appointed: 30 October 1995

Latest update: 2 April 2024

Paul B.

Role: Director

Appointed: 06 September 1993

Latest update: 2 April 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 13 August 1993

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

Latest update: 2 April 2024

People with significant control

The companies that control this firm are as follows: Kingston-Upon-Thames Specsavers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kingston Upon Thames, KT1 1NP, Surrey and was registered as a PSC under the registration number 02844654.

Kingston-Upon-Thames Specsavers Limited
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 02844654
Notified on 23 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul B.
Notified on 6 April 2016
Ceased on 23 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas P.
Notified on 6 April 2016
Ceased on 23 August 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 23 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
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 21 September 2024
Confirmation statement last made up date 07 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (PARENT_ACC)
filed on: 19th, October 2023
accounts
Free Download Download filing (204 pages)

Search other companies

Services (by SIC Code)

  • 47782 : Retail sale by opticians
30
Company Age

Similar companies nearby

Closest companies