Bishops Stortford Visionplus Limited in Bishops Stortford HERTFORD

Bishops Stortford Visionplus Limited HERTFORD

Founded in 1995, Bishops Stortford Visionplus, classified under reg no. 03060299 is an active company. Currently registered at 16 South Street CM23 3AT, Hertford the company has been in the business for twenty nine years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2023.

The firm has 4 directors, namely Douglas P., Patrick C. and Kuldip R. and others. Of them, Mary P. has been with the company the longest, being appointed on 15 July 1996 and Douglas P. and Patrick C. and Kuldip R. have been with the company for the least time - from 31 July 2020. As of 25 April 2024, there were 4 ex directors - Tania J., Lewis C. and others listed below. There were no ex secretaries.

Bishops Stortford Visionplus Limited Address / Contact

Office Address	16 South Street
Office Address2	Bishops Stortford
Town	Hertford
Post code	CM23 3AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03060299
Date of Incorporation	Tue, 23rd May 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 (219 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Douglas P.

Position: Director

Appointed: 31 July 2020

Patrick C.

Position: Director

Appointed: 31 July 2020

Kuldip R.

Position: Director

Appointed: 31 July 2020

Mary P.

Position: Director

Appointed: 15 July 1996

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 23 May 1995

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 1995

Tania J.

Position: Director

Appointed: 30 June 2014

Resigned: 31 July 2020

Lewis C.

Position: Director

Appointed: 15 July 1996

Resigned: 30 June 2014

Suzanne C.

Position: Director

Appointed: 26 June 1995

Resigned: 31 July 2020

Howard T.

Position: Nominee Secretary

Appointed: 23 May 1995

Resigned: 23 May 1995

Mary P.

Position: Director

Appointed: 23 May 1995

Resigned: 27 June 1995

William T.

Position: Nominee Director

Appointed: 23 May 1995

Resigned: 23 May 1995

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats established, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is categorised as "a private company limited by shares". The abovementioned PSC. Another entity in the PSC register is Bishops Stortford Specsavers Limited that put Bishops Stortford, 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. The third one is Douglas P., who also meets the Companies House criteria to be listed as a PSC. 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	31 July 2020
Nature of control:	right to appoint and remove directors

Bishops Stortford Specsavers Limited

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	3060301
Notified on	16 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

Notified on	6 April 2016
Ceased on	16 May 2018
Nature of control:	25-50% voting rights 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	16 May 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: 25th, September 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: 25th, September 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 25th, September 2023	accounts	Free Download (9 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 28/02/22 filed on: 11th, November 2022	accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 28th, January 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 for the year ending on 29th February 2020 filed on: 19th, February 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 19th, February 2021	accounts	Free Download (132 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 2nd, August 2019	accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 2nd, August 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 27th, September 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 27th, September 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st July 2017 filed on: 2nd, May 2018	accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 31st July 2018 to 28th February 2018 filed on: 31st, January 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st July 2016 filed on: 5th, December 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd May 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2015 filed on: 7th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd May 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2014 filed on: 12th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd May 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 27th May 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to 31st July 2013 filed on: 2nd, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd May 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2012 filed on: 8th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd May 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2011 filed on: 19th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd May 2011 with full list of members filed on: 31st, May 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2010 filed on: 14th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd May 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2009 filed on: 16th, April 2010	accounts	Free Download (7 pages)
363a	Annual return up to 27th May 2009 with shareholders record filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 2008 filed on: 9th, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to 27th May 2008 with shareholders record filed on: 27th, May 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 2007 filed on: 9th, May 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2006 filed on: 7th, June 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2006 filed on: 7th, June 2007	accounts	Free Download (7 pages)
363a	Annual return up to 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st July 2005 filed on: 3rd, June 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2005 filed on: 3rd, June 2006	accounts	Free Download (6 pages)
363a	Annual return up to 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 6th June 2005 with shareholders record filed on: 6th, June 2005	annual return	Free Download (3 pages)
363a	Annual return up to 6th June 2005 with shareholders record filed on: 6th, June 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st July 2004 filed on: 3rd, June 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2004 filed on: 3rd, June 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2003 filed on: 28th, May 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2003 filed on: 28th, May 2004	accounts	Free Download (6 pages)
363a	Annual return up to 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (3 pages)
363a	Annual return up to 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (3 pages)
363a	Annual return up to 29th May 2003 with shareholders record filed on: 29th, May 2003	annual return	Free Download (3 pages)
363a	Annual return up to 29th May 2003 with shareholders record filed on: 29th, May 2003	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st July 2002 filed on: 23rd, May 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2002 filed on: 23rd, May 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2001 filed on: 6th, June 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2001 filed on: 6th, June 2002	accounts	Free Download (6 pages)
363a	Annual return up to 30th May 2002 with shareholders record filed on: 30th, May 2002	annual return	Free Download (3 pages)
363a	Annual return up to 30th May 2002 with shareholders record filed on: 30th, May 2002	annual return	Free Download (3 pages)
363a	Annual return up to 4th June 2001 with shareholders record filed on: 4th, June 2001	annual return	Free Download (3 pages)
363a	Annual return up to 4th June 2001 with shareholders record filed on: 4th, June 2001	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 25th, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 25th, May 2001	accounts	Free Download (6 pages)
363a	Annual return up to 22nd June 2000 with shareholders record filed on: 22nd, June 2000	annual return	Free Download (6 pages)
363a	Annual return up to 22nd June 2000 with shareholders record filed on: 22nd, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1999 filed on: 2nd, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1999 filed on: 2nd, June 2000	accounts	Free Download (6 pages)
363a	Annual return up to 8th June 1999 with shareholders record filed on: 8th, June 1999	annual return	Free Download (49 pages)
363a	Annual return up to 8th June 1999 with shareholders record filed on: 8th, June 1999	annual return	Free Download (49 pages)
AA	Small-sized company accounts made up to 31st July 1998 filed on: 23rd, May 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1998 filed on: 23rd, May 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1997 filed on: 3rd, June 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 1997 filed on: 3rd, June 1998	accounts	Free Download (7 pages)
363a	Annual return up to 31st May 1998 with shareholders record filed on: 31st, May 1998	annual return	Free Download (48 pages)
363a	Annual return up to 31st May 1998 with shareholders record filed on: 31st, May 1998	annual return	Free Download (48 pages)
363a	Annual return up to 3rd June 1997 with shareholders record filed on: 3rd, June 1997	annual return	Free Download (45 pages)
363a	Annual return up to 3rd June 1997 with shareholders record filed on: 3rd, June 1997	annual return	Free Download (45 pages)
AA	Small-sized company accounts made up to 31st July 1996 filed on: 24th, March 1997	accounts	Free Download
AA	Small-sized company accounts made up to 31st July 1996 filed on: 24th, March 1997	accounts
363a	Annual return up to 3rd June 1996 with shareholders record filed on: 3rd, June 1996	annual return	Free Download (16 pages)
363a	Annual return up to 3rd June 1996 with shareholders record filed on: 3rd, June 1996	annual return	Free Download (16 pages)
363(190)	Location of debenture register address changed filed on: 3rd, June 1996	annual return	Free Download
363(353)	Location of register of members address changed filed on: 3rd, June 1996	annual return
363(190)	Location of debenture register address changed filed on: 3rd, June 1996	annual return
363(353)	Location of register of members address changed filed on: 3rd, June 1996	annual return	Free Download
224	Accounting reference date notified as 31/07 filed on: 16th, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 16th, August 1995	accounts	Free Download (1 page)

Bishops Stortford Visionplus Limited HERTFORD

Bishops Stortford Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Douglas P.

Patrick C.

Kuldip R.

Mary P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Tania J.

Lewis C.

Suzanne C.

Howard T.

Mary P.

William T.

People with significant control

Company filings

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