Wembley Visionplus Limited in Wembley

Wembley Visionplus Limited

Founded in 1994, Wembley Visionplus, classified under reg no. 02936593 is an active company. Currently registered at 476 High Road HA9 7BH, the company has been in the business for 30 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2023/02/28.

The firm has 4 directors, namely Douglas P., Lyndon M. and Rakesh K. and others. Of them, Mary P. has been with the company the longest, being appointed on 8 June 1994 and Douglas P. has been with the company for the least time - from 1 January 2017. As of 21 September 2024, there was 1 ex director - Carolyn E.. There were no ex secretaries.

Wembley Visionplus Limited Address / Contact

Office Address	476 High Road
Office Address2	Wembley
Town
Post code	HA9 7BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02936593
Date of Incorporation	Wed, 8th Jun 1994
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	30 years old
Account next due date	Sat, 30th Nov 2024 (70 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Douglas P.

Position: Director

Appointed: 01 January 2017

Lyndon M.

Position: Director

Appointed: 30 November 2012

Rakesh K.

Position: Director

Appointed: 09 August 1994

Mary P.

Position: Director

Appointed: 08 June 1994

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 1994

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 08 June 1994

Carolyn E.

Position: Director

Appointed: 09 August 1994

Resigned: 24 June 2012

Howard T.

Position: Nominee Secretary

Appointed: 08 June 1994

Resigned: 08 June 1994

William T.

Position: Nominee Director

Appointed: 08 June 1994

Resigned: 08 June 1994

People with significant control

The register of persons with significant control who own or have control over the company is made up of 5 names. As we researched, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is categorised as "a private company limited by shares". The abovementioned PSC. The second entity in the persons with significant control register is Wembley Specsavers Limited that entered Wembley, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Douglas P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Specsavers Uk Holdings Limited

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	26 June 2018
Nature of control:	right to appoint and remove directors

Wembley Specsavers Limited

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	2936595
Notified on	26 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

Notified on	6 April 2016
Ceased on	26 June 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	26 June 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Rakesh K.

Notified on	6 April 2016
Ceased on	26 June 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 11th, October 2023	accounts	Free Download (204 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 11th, October 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 11th, October 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 8th, November 2022	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 8th, November 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 21st, January 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 21st, January 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 5th, January 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 5th, January 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 1st, October 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 1st, October 2019	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 21st, August 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 21st, August 2018	accounts	Free Download (102 pages)
AA01	Accounting period extended to 2018/02/28. Originally it was 2017/09/30 filed on: 16th, October 2017	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/09/30 filed on: 12th, July 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/06/08 with full list of members filed on: 20th, June 2016	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/20	capital
AA	Small-sized company accounts made up to 2015/09/30 filed on: 7th, May 2016	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2014/09/30 filed on: 3rd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/08 with full list of members filed on: 18th, June 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/18	capital
AA	Small-sized company accounts made up to 2013/09/30 filed on: 8th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/06/08 with full list of members filed on: 9th, June 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/09	capital
AA	Small-sized company accounts made up to 2012/09/30 filed on: 25th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/06/08 with full list of members filed on: 10th, June 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/09/30 filed on: 31st, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/08 with full list of members filed on: 20th, June 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/09/30 filed on: 22nd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/08 with full list of members filed on: 13th, June 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2010/06/08 with full list of members filed on: 21st, June 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/09/30 filed on: 7th, June 2010	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2008/09/30 filed on: 10th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/15 with shareholders record filed on: 15th, June 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/09/30 filed on: 25th, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/06/23 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 3rd, August 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 3rd, August 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2005/06/24 with shareholders record filed on: 24th, June 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/06/24 with shareholders record filed on: 24th, June 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 27th, July 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 27th, July 2004	accounts	Free Download (6 pages)
363a	Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004	annual return	Free Download (3 pages)
363a	Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 30th, July 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 30th, July 2003	accounts	Free Download (6 pages)
363a	Annual return up to 2003/06/12 with shareholders record filed on: 12th, June 2003	annual return	Free Download (3 pages)
363a	Annual return up to 2003/06/12 with shareholders record filed on: 12th, June 2003	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2001/09/30 filed on: 1st, August 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/09/30 filed on: 1st, August 2002	accounts	Free Download (6 pages)
363a	Annual return up to 2002/06/18 with shareholders record filed on: 18th, June 2002	annual return	Free Download (3 pages)
363a	Annual return up to 2002/06/18 with shareholders record filed on: 18th, June 2002	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 1st, August 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 1st, August 2001	accounts	Free Download (6 pages)
363a	Annual return up to 2001/06/15 with shareholders record filed on: 15th, June 2001	annual return	Free Download (3 pages)
363a	Annual return up to 2001/06/15 with shareholders record filed on: 15th, June 2001	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 1st, August 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 1st, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/06/26 with shareholders record filed on: 26th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/06/26 with shareholders record filed on: 26th, June 2000	annual return	Free Download (7 pages)
363(288)	2000/06/26 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1998/09/30 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
363a	Annual return up to 1999/07/04 with shareholders record filed on: 4th, July 1999	annual return	Free Download (50 pages)
363a	Annual return up to 1999/07/04 with shareholders record filed on: 4th, July 1999	annual return	Free Download (50 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 25th, August 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 25th, August 1998	accounts	Free Download (7 pages)
363a	Annual return up to 1998/06/21 with shareholders record filed on: 21st, June 1998	annual return	Free Download (48 pages)
363a	Annual return up to 1998/06/21 with shareholders record filed on: 21st, June 1998	annual return	Free Download (48 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 18th, July 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 18th, July 1997	accounts	Free Download (8 pages)
363a	Annual return up to 1997/07/07 with shareholders record filed on: 7th, July 1997	annual return	Free Download (45 pages)
363a	Annual return up to 1997/07/07 with shareholders record filed on: 7th, July 1997	annual return	Free Download (45 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 4th, September 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 4th, September 1996	accounts	Free Download (7 pages)
363a	Annual return up to 1996/06/16 with shareholders record filed on: 16th, June 1996	annual return	Free Download (27 pages)
363a	Annual return up to 1996/06/16 with shareholders record filed on: 16th, June 1996	annual return	Free Download (27 pages)
363(190)	Location of debenture register address changed filed on: 16th, June 1996	annual return
363(190)	Location of debenture register address changed filed on: 16th, June 1996	annual return	Free Download
363x	Return made up to 08/06/95; full list of members filed on: 16th, June 1995	annual return	Free Download (60 pages)
363x	Return made up to 08/06/95; full list of members filed on: 16th, June 1995	annual return	Free Download (60 pages)
224	Accounting reference date notified as 30/09 filed on: 2nd, December 1994	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 2nd, December 1994	accounts