Founded in 1994, Erdington Visionplus, classified under reg no. 02885386 is an active company. Currently registered at 138b High Street B23 6RS, Birmingham the company has been in the business for thirty years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022.
The company has 2 directors, namely Paul C., Manjit S.. Of them, Manjit S. has been with the company the longest, being appointed on 26 September 1994 and Paul C. has been with the company for the least time - from 7 February 2013. As of 27 April 2024, there was 1 ex director - Mary P.. There were no ex secretaries.
| Office Address | 138b High Street |
| Office Address2 | Erdington |
| Town | Birmingham |
| Post code | B23 6RS |
| Country of origin | United Kingdom |
| Registration Number | 02885386 |
| Date of Incorporation | Fri, 7th Jan 1994 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 30 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 07 February 2013
Position: Director
Appointed: 26 September 1994
Position: Corporate Nominee Director
Appointed: 07 January 1994
Position: Corporate Nominee Secretary
Appointed: 07 January 1994
The register of PSCs that own or have control over the company is made up of 5 names. As we established, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares". The abovementioned PSC. Another entity in the persons with significant control register is Erdington Specsavers Limited that entered Birmingham, 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. Then there is Douglas P., who also fulfils the Companies House conditions to be indexed 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 | 1 March 2018 |
| Nature of control: |
right to appoint and remove directors |
Erdington Specsavers Limited
138b High Street Erdington, Birmingham, West Midlands, B23 6RS, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 2885395 |
| Notified on | 1 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 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 | 28 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Manjit S.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 9th, November 2023 |
accounts | Free Download (9 pages) |
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