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Broadway Visionplus Limited EALING

Broadway Visionplus started in year 1995 as Private Limited Company with registration number 03064214. The Broadway Visionplus company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Ealing at 7 New Broadway. Postal code: W5 5AW.

The firm has 3 directors, namely Neina V., Kamlesh G. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 5 June 1995 and Neina V. has been with the company for the least time - from 9 January 2008. As of 30 April 2024, there was 1 ex director - Fiaz H.. There were no ex secretaries.

Broadway Visionplus Limited Address / Contact

Office Address 7 New Broadway
Town Ealing
Post code W5 5AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03064214
Date of Incorporation Mon, 5th Jun 1995
Industry Retail sale by opticians
End of financial Year 28th February
Company age 29 years old
Account next due date Thu, 30th Nov 2023 (152 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Neina V.

Position: Director

Appointed: 09 January 2008

Kamlesh G.

Position: Director

Appointed: 05 October 1995

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 05 June 1995

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 1995

Mary P.

Position: Director

Appointed: 05 June 1995

Fiaz H.

Position: Director

Appointed: 05 October 1995

Resigned: 12 January 2006

William T.

Position: Nominee Director

Appointed: 05 June 1995

Resigned: 05 June 1995

Howard T.

Position: Nominee Secretary

Appointed: 05 June 1995

Resigned: 05 June 1995

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Broadway Specsavers Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mary P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Broadway Specsavers Limited

7 New Broadway Ealing, London, Greater London, W5 5AW, England

Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 3064213
Notified on 12 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Douglas P.

Notified on 6 April 2016
Ceased on 12 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 12 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 14th, November 2023 		Free Download (204 pages)

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