Solihull Visionplus Limited

General information

Name:

Solihull Visionplus Ltd

Office Address:

90 ,high Street Solihull B91 3TA West Midlands

Number: 02802815

Incorporation date: 1993-03-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Solihull Visionplus Limited firm has been operating in this business field for at least 31 years, as it's been established in 1993. Started with Registered No. 02802815, Solihull Visionplus is a Private Limited Company located in 90,high Street, West Midlands B91 3TA. The firm's SIC and NACE codes are 47782, that means Retail sale by opticians. The company's latest accounts cover the period up to 2022-02-28 and the latest confirmation statement was submitted on 2023-03-04.

There seems to be a team of three directors leading the company at the current moment, namely Rehan B., Ramiz A. and Mary P. who have been performing the directors assignments for 2 years.

The companies with significant control over the firm are: 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. Solihull Specsavers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Solihull, B91 3TA, West Midlands and was registered as a PSC under the reg no 2802953.

Company staff

Rehan B.

Role: Director

Appointed: 02 November 2022

Latest update: 7 April 2024

Ramiz A.

Role: Director

Appointed: 02 November 2022

Latest update: 7 April 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 24 March 1993

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

Latest update: 7 April 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 24 March 1993

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

Latest update: 7 April 2024

Mary P.

Role: Director

Appointed: 24 March 1993

Latest update: 7 April 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 2 November 2022
Nature of control:
right to manage directors
Solihull Specsavers Limited
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 2802953
Notified on 8 March 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 7 March 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 7 March 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 2023
Account last made up date 28 February 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
31
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