Birkenhead Visionplus Limited in Birkenhead MERSEYSIDE

Birkenhead Visionplus Limited MERSEYSIDE

Founded in 1999, Birkenhead Visionplus, classified under reg no. 03736109 is an active company. Currently registered at 29 Borough Pavement CH41 2XX, Merseyside the company has been in the business for 25 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2023. Since 14th April 1999 Birkenhead Visionplus Limited is no longer carrying the name Offerbay.

The firm has 3 directors, namely James M., Felicity R. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 31 March 1999 and James M. has been with the company for the least time - from 9 October 2018. As of 30 April 2024, there were 4 ex directors - John P., Douglas P. and others listed below. There were no ex secretaries.

Birkenhead Visionplus Limited Address / Contact

Office Address	29 Borough Pavement
Office Address2	Birkenhead
Town	Merseyside
Post code	CH41 2XX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03736109
Date of Incorporation	Thu, 18th Mar 1999
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	25 years old
Account next due date	Sat, 30th Nov 2024 (214 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

James M.

Position: Director

Appointed: 09 October 2018

Felicity R.

Position: Director

Appointed: 14 June 2018

Mary P.

Position: Director

Appointed: 31 March 1999

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 1999

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 31 March 1999

John P.

Position: Director

Appointed: 09 October 2018

Resigned: 27 June 2020

Douglas P.

Position: Director

Appointed: 14 June 2018

Resigned: 27 June 2020

Shane C.

Position: Director

Appointed: 01 April 1999

Resigned: 27 June 2020

Kenneth R.

Position: Director

Appointed: 01 April 1999

Resigned: 27 June 2020

Howard T.

Position: Nominee Secretary

Appointed: 18 March 1999

Resigned: 31 March 1999

William T.

Position: Nominee Director

Appointed: 18 March 1999

Resigned: 31 March 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares". The abovementioned PSC. The second entity in the persons with significant control register is Birkenhead Specsavers Limited that put Birkenhead 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. The third one is Douglas P., who also fulfils the Companies House conditions to be indexed 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	11 October 2021
Nature of control:	right to appoint and remove directors

Birkenhead Specsavers Limited

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	2685446
Notified on	15 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

Notified on	6 April 2016
Ceased on	14 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	14 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Offerbay	April 14, 1999

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: 28th, 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: 28th, October 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 28th, October 2023	accounts	Free Download (9 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 for the year ending on 28th February 2022 filed on: 11th, November 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 9th, February 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 9th, February 2022	accounts	Free Download (10 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)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 7th, November 2020	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 25th, September 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 25th, September 2019	accounts	Free Download (108 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 29th, October 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 29th, October 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 5th, February 2018	accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 31st March 2018 to 28th February 2018 filed on: 18th, January 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2016 filed on: 1st, February 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th March 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 24th March 2016: 100.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th March 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 25th March 2015: 100.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2014 filed on: 2nd, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th March 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th March 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 11th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th March 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th March 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th March 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 21st, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 23rd March 2009 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to 26th March 2008 with shareholders record filed on: 26th, March 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 9th, May 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 9th, May 2007	accounts	Free Download (7 pages)
363a	Annual return up to 21st March 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 21st March 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 20th March 2006 with shareholders record filed on: 20th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 20th March 2006 with shareholders record filed on: 20th, March 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (6 pages)
363a	Annual return up to 30th March 2005 with shareholders record filed on: 30th, March 2005	annual return	Free Download (3 pages)
363a	Annual return up to 30th March 2005 with shareholders record filed on: 30th, March 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 26th, January 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 26th, January 2005	accounts	Free Download (6 pages)
363a	Annual return up to 29th March 2004 with shareholders record filed on: 29th, March 2004	annual return	Free Download (3 pages)
363a	Annual return up to 29th March 2004 with shareholders record filed on: 29th, March 2004	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (6 pages)
363a	Annual return up to 26th March 2003 with shareholders record filed on: 26th, March 2003	annual return	Free Download (3 pages)
363a	Annual return up to 26th March 2003 with shareholders record filed on: 26th, March 2003	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 21st, January 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 21st, January 2003	accounts	Free Download (6 pages)
363a	Annual return up to 5th April 2002 with shareholders record filed on: 5th, April 2002	annual return	Free Download (3 pages)
363a	Annual return up to 5th April 2002 with shareholders record filed on: 5th, April 2002	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 23rd, January 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 23rd, January 2002	accounts	Free Download (7 pages)
363a	Annual return up to 21st May 2001 with shareholders record filed on: 21st, May 2001	annual return	Free Download (2 pages)
363a	Annual return up to 21st May 2001 with shareholders record filed on: 21st, May 2001	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 3rd, January 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 3rd, January 2001	accounts	Free Download (7 pages)
363s	Annual return up to 28th March 2000 with shareholders record filed on: 28th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 28th March 2000 with shareholders record filed on: 28th, March 2000	annual return	Free Download (7 pages)

Birkenhead Visionplus Limited MERSEYSIDE

Birkenhead Visionplus Limited Address / Contact

Company Information / Profile

Company staff

James M.

Felicity R.

Mary P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

John P.

Douglas P.

Shane C.

Kenneth R.

Howard T.

William T.

People with significant control

Company previous names

Company filings

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