Ashford Visionplus Limited in Ashford KENT

Ashford Visionplus Limited KENT

Founded in 1995, Ashford Visionplus, classified under reg no. 03107525 is an active company. Currently registered at 36 County Square TN23 1YD, Kent the company has been in the business for 29 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023.

The company has 5 directors, namely Aanchal D., Douglas P. and Tanuj P. and others. Of them, Mary P. has been with the company the longest, being appointed on 28 September 1995 and Aanchal D. and Douglas P. have been with the company for the least time - from 29 April 2022. As of 29 April 2024, there were 6 ex directors - Paul C., Douglas P. and others listed below. There were no ex secretaries.

Ashford Visionplus Limited Address / Contact

Office Address	36 County Square
Office Address2	Ashford
Town	Kent
Post code	TN23 1YD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03107525
Date of Incorporation	Thu, 28th Sep 1995
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	29 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Aanchal D.

Position: Director

Appointed: 29 April 2022

Douglas P.

Position: Director

Appointed: 29 April 2022

Tanuj P.

Position: Director

Appointed: 12 February 2021

Robert M.

Position: Director

Appointed: 31 January 2019

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 28 September 1995

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 1995

Mary P.

Position: Director

Appointed: 28 September 1995

Paul C.

Position: Director

Appointed: 04 November 2020

Resigned: 29 April 2022

Douglas P.

Position: Director

Appointed: 31 January 2019

Resigned: 12 February 2021

Elizabeth H.

Position: Director

Appointed: 30 April 2018

Resigned: 04 November 2020

Clive P.

Position: Director

Appointed: 30 April 1997

Resigned: 31 May 2019

Christian B.

Position: Director

Appointed: 23 October 1995

Resigned: 30 April 1997

Catherine B.

Position: Director

Appointed: 23 October 1995

Resigned: 30 April 2018

Howard T.

Position: Nominee Secretary

Appointed: 28 September 1995

Resigned: 28 September 1995

William T.

Position: Nominee Director

Appointed: 28 September 1995

Resigned: 28 September 1995

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As BizStats 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 one in the persons with significant control register is Ashford Specsavers Limited that put Ashford, England as the 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. Moving on, there is Douglas P., who also meets the Companies House conditions to be categorised 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	8 March 2021
Nature of control:	right to appoint and remove directors

Ashford Specsavers Limited

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	3107526
Notified on	4 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

Notified on	6 April 2016
Ceased on	4 October 2018
Nature of control:	25-50% voting rights 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	4 October 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 12th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 12th, September 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 12th, September 2023	accounts	Free Download (204 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 11th, November 2022	accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 11th, November 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 28th, January 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 28th, January 2022	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 7th, November 2020	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 7th, November 2020	accounts	Free Download (132 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 15th, October 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 15th, October 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 25th, September 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 25th, September 2018	accounts	Free Download (10 pages)
AA01	Accounting period extended to Wednesday 28th February 2018. Originally it was Thursday 30th November 2017 filed on: 25th, November 2017	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 30th November 2016 filed on: 4th, October 2017	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th November 2015 filed on: 5th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 28th September 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th November 2014 filed on: 8th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 28th September 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 30th September 2014	capital
AA	Accounts for a small company made up to Saturday 30th November 2013 filed on: 3rd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 28th September 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th November 2012 filed on: 29th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 28th September 2012 with full list of members filed on: 2nd, October 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th November 2011 filed on: 20th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 28th September 2011 with full list of members filed on: 3rd, October 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th November 2010 filed on: 12th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 28th September 2010 with full list of members filed on: 4th, October 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th November 2009 filed on: 23rd, August 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 28th September 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 30th November 2008 filed on: 26th, September 2009	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th November 2007 filed on: 1st, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 29th September 2008 filed on: 29th, September 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 1st October 2007 filed on: 1st, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 1st October 2007 filed on: 1st, October 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 30th November 2006 filed on: 1st, October 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 30th November 2006 filed on: 1st, October 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th November 2005 filed on: 5th, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th November 2005 filed on: 5th, October 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 4th October 2006 filed on: 4th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 4th October 2006 filed on: 4th, October 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 30th November 2004 filed on: 5th, October 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th November 2004 filed on: 5th, October 2005	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 4th October 2004 filed on: 4th, October 2004	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 4th October 2004 filed on: 4th, October 2004	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 30th November 2003 filed on: 22nd, September 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th November 2003 filed on: 22nd, September 2004	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 6th October 2003 filed on: 6th, October 2003	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 6th October 2003 filed on: 6th, October 2003	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 30th November 2002 filed on: 2nd, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th November 2002 filed on: 2nd, October 2003	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 4th October 2002 filed on: 4th, October 2002	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 4th October 2002 filed on: 4th, October 2002	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 30th November 2001 filed on: 27th, September 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th November 2001 filed on: 27th, September 2002	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 5th October 2001 filed on: 5th, October 2001	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 5th October 2001 filed on: 5th, October 2001	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 30th November 2000 filed on: 19th, September 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th November 2000 filed on: 19th, September 2001	accounts	Free Download (6 pages)
363(190)	Location of debenture register address changed filed on: 10th, October 2000	annual return
363a	Annual return made up to Tuesday 10th October 2000 filed on: 10th, October 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 10th, October 2000	annual return	Free Download
363a	Annual return made up to Tuesday 10th October 2000 filed on: 10th, October 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 10th, October 2000	annual return
363(190)	Location of debenture register address changed filed on: 10th, October 2000	annual return	Free Download
AA	Accounts for a small company made up to Tuesday 30th November 1999 filed on: 29th, September 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th November 1999 filed on: 29th, September 2000	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 11th October 1999 filed on: 11th, October 1999	annual return	Free Download (51 pages)
363a	Annual return made up to Monday 11th October 1999 filed on: 11th, October 1999	annual return	Free Download (51 pages)
AA	Accounts for a small company made up to Monday 30th November 1998 filed on: 1st, October 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 30th November 1998 filed on: 1st, October 1999	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 12th October 1998 filed on: 12th, October 1998	annual return	Free Download (48 pages)
363a	Annual return made up to Monday 12th October 1998 filed on: 12th, October 1998	annual return	Free Download (48 pages)
AA	Accounts for a small company made up to Sunday 30th November 1997 filed on: 22nd, September 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th November 1997 filed on: 22nd, September 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th November 1996 filed on: 29th, October 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 30th November 1996 filed on: 29th, October 1997	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 2nd October 1997 filed on: 2nd, October 1997	annual return	Free Download (46 pages)
363a	Annual return made up to Thursday 2nd October 1997 filed on: 2nd, October 1997	annual return	Free Download (46 pages)
363a	Annual return made up to Monday 30th September 1996 filed on: 30th, September 1996	annual return	Free Download (27 pages)
363a	Annual return made up to Monday 30th September 1996 filed on: 30th, September 1996	annual return	Free Download (27 pages)
224	Accounting reference date notified as 30/11 filed on: 5th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 5th, June 1996	accounts	Free Download (1 page)

Ashford Visionplus Limited KENT

Ashford Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Aanchal D.

Douglas P.

Tanuj P.

Robert M.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Mary P.

Paul C.

Douglas P.

Elizabeth H.

Clive P.

Christian B.

Catherine B.

Howard T.

William T.

People with significant control

Company filings

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