Grimsby Visionplus Limited in GRIMSBY

Grimsby Visionplus Limited GRIMSBY

Founded in 1998, Grimsby Visionplus, classified under reg no. 03675509 is an active company. Currently registered at 31 - 33 Victoria Street West DN31 1DL, Grimsby the company has been in the business for twenty six years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2023/02/28. Since 1999/01/05 Grimsby Visionplus Limited is no longer carrying the name Guern Visionplus.

The firm has 7 directors, namely Craig L., John P. and Philip D. and others. Of them, Mary P. has been with the company the longest, being appointed on 27 November 1998 and Craig L. and John P. have been with the company for the least time - from 31 December 2022. As of 27 April 2024, there were 4 ex directors - Michael H., John P. and others listed below. There were no ex secretaries.

Grimsby Visionplus Limited Address / Contact

Office Address	31 - 33 Victoria Street West
Town	Grimsby
Post code	DN31 1DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03675509
Date of Incorporation	Fri, 27th Nov 1998
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	26 years old
Account next due date	Sat, 30th Nov 2024 (217 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Craig L.

Position: Director

Appointed: 31 December 2022

John P.

Position: Director

Appointed: 31 December 2022

Philip D.

Position: Director

Appointed: 30 September 2022

John M.

Position: Director

Appointed: 07 July 2014

Jeannine C.

Position: Director

Appointed: 07 July 2014

Douglas P.

Position: Director

Appointed: 07 July 2014

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 27 November 1998

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 1998

Mary P.

Position: Director

Appointed: 27 November 1998

Michael H.

Position: Director

Appointed: 02 May 2017

Resigned: 30 September 2022

John P.

Position: Director

Appointed: 07 July 2014

Resigned: 25 May 2016

Graeme F.

Position: Director

Appointed: 01 December 1998

Resigned: 30 April 2016

Gillian W.

Position: Director

Appointed: 01 December 1998

Resigned: 02 May 2017

William T.

Position: Nominee Director

Appointed: 27 November 1998

Resigned: 27 November 1998

Howard T.

Position: Nominee Secretary

Appointed: 27 November 1998

Resigned: 27 November 1998

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we found, 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 Grimsby Specsavers Limited that entered Grimsby, 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 fulfils the Companies House requirements to be listed 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	30 September 2022
Nature of control:	right to appoint and remove directors

Grimsby Specsavers Limited

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	2048817
Notified on	10 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

Notified on	6 April 2016
Ceased on	10 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	10 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Guern Visionplus	January 5, 1999

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 14th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 14th, September 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 14th, September 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 17th, November 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 17th, November 2022	accounts	Free Download (168 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 6th, January 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 6th, January 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 1st, December 2020	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 1st, December 2020	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)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 25th, September 2019	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 4th, October 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 4th, October 2018	accounts	Free Download (102 pages)
AA01	Accounting period extended to 2018/02/28. Originally it was 2018/01/31 filed on: 14th, February 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/01/31 filed on: 7th, November 2017	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2016/01/31 filed on: 7th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/11/27 with full list of members filed on: 2nd, December 2015	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 2015/01/31 filed on: 13th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/11/27 with full list of members filed on: 8th, December 2014	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 2014/01/31 filed on: 6th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/11/27 with full list of members filed on: 10th, December 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2013/01/31 filed on: 18th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/11/27 with full list of members filed on: 5th, December 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2012/01/31 filed on: 11th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/11/27 with full list of members filed on: 28th, November 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/01/31 filed on: 17th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/11/27 with full list of members filed on: 2nd, December 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/01/31 filed on: 20th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/11/27 with full list of members filed on: 30th, November 2009	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/01/31 filed on: 28th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/12/03 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/01/31 filed on: 26th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/12/04 with shareholders record filed on: 4th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/04 with shareholders record filed on: 4th, December 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/01/31 filed on: 14th, November 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/01/31 filed on: 14th, November 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/12/04 with shareholders record filed on: 4th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/04 with shareholders record filed on: 4th, December 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/01/31 filed on: 29th, November 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/01/31 filed on: 29th, November 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/01/17 with shareholders record filed on: 17th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/17 with shareholders record filed on: 17th, January 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/01/31 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/01/31 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2004/12/09 with shareholders record filed on: 9th, December 2004	annual return	Free Download (3 pages)
363a	Annual return up to 2004/12/09 with shareholders record filed on: 9th, December 2004	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2004/01/31 filed on: 29th, November 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/01/31 filed on: 29th, November 2004	accounts	Free Download (6 pages)
363a	Annual return up to 2003/12/02 with shareholders record filed on: 2nd, December 2003	annual return	Free Download (3 pages)
363a	Annual return up to 2003/12/02 with shareholders record filed on: 2nd, December 2003	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2003/01/31 filed on: 2nd, December 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/01/31 filed on: 2nd, December 2003	accounts	Free Download (6 pages)
363a	Annual return up to 2002/12/16 with shareholders record filed on: 16th, December 2002	annual return	Free Download (2 pages)
363a	Annual return up to 2002/12/16 with shareholders record filed on: 16th, December 2002	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2002/01/31 filed on: 21st, November 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/01/31 filed on: 21st, November 2002	accounts	Free Download (6 pages)
363a	Annual return up to 2001/12/07 with shareholders record filed on: 7th, December 2001	annual return	Free Download (3 pages)
363a	Annual return up to 2001/12/07 with shareholders record filed on: 7th, December 2001	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2001/01/31 filed on: 26th, November 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/01/31 filed on: 26th, November 2001	accounts	Free Download (6 pages)
363a	Annual return up to 2001/01/16 with shareholders record filed on: 16th, January 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/01/16 with shareholders record filed on: 16th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 28th, September 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 28th, September 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/12/14 with shareholders record filed on: 14th, December 1999	annual return	Free Download (7 pages)
363(288)	1999/12/14 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1999/12/14 with shareholders record filed on: 14th, December 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/99 to 31/01/00 filed on: 5th, February 1999	accounts	Free Download
225	Accounting reference date extended from 30/11/99 to 31/01/00 filed on: 5th, February 1999	accounts

Grimsby Visionplus Limited GRIMSBY

Grimsby Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Craig L.

John P.

Philip D.

John M.

Jeannine C.

Douglas P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Mary P.

Michael H.

John P.

Graeme F.

Gillian W.

William T.

Howard T.

People with significant control

Company previous names

Company filings

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