Harrow Visionplus Limited in Harrow MIDDLESEX

Harrow Visionplus Limited MIDDLESEX

Founded in 1994, Harrow Visionplus, classified under reg no. 02899458 is an active company. Currently registered at 289 Station Road HA1 2TA, Middlesex the company has been in the business for thirty years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.

The firm has 5 directors, namely Shakeel H., Tejal S. and Douglas P. and others. Of them, Mary P. has been with the company the longest, being appointed on 17 February 1994 and Shakeel H. has been with the company for the least time - from 30 April 2023. As of 15 May 2024, there were 3 ex directors - Paul C., Derrick T. and others listed below. There were no ex secretaries.

Harrow Visionplus Limited Address / Contact

Office Address	289 Station Road
Office Address2	Harrow
Town	Middlesex
Post code	HA1 2TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02899458
Date of Incorporation	Thu, 17th Feb 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 (167 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Shakeel H.

Position: Director

Appointed: 30 April 2023

Tejal S.

Position: Director

Appointed: 02 March 2023

Douglas P.

Position: Director

Appointed: 02 March 2023

Adam S.

Position: Director

Appointed: 12 September 2013

Mary P.

Position: Director

Appointed: 17 February 1994

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 1994

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 17 February 1994

Paul C.

Position: Director

Appointed: 12 September 2013

Resigned: 02 March 2023

Derrick T.

Position: Director

Appointed: 16 May 1994

Resigned: 29 April 2013

Unhar G.

Position: Director

Appointed: 16 May 1994

Resigned: 30 April 2023

Howard T.

Position: Nominee Secretary

Appointed: 17 February 1994

Resigned: 17 February 1994

William T.

Position: Nominee Director

Appointed: 17 February 1994

Resigned: 17 February 1994

People with significant control

The list of persons with significant control 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 PSC register is Harrow Specsavers Limited that entered Harrow, 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. Moving on, there is Douglas P., who also fulfils the Companies House requirements 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	8 March 2018
Nature of control:	right to appoint and remove directors

Harrow Specsavers Limited

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	2899456
Notified on	8 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

Notified on	6 April 2016
Ceased on	7 March 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	7 March 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 15th, November 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: 15th, November 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 15th, November 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 17th, February 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 17th, February 2023	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 31st, January 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 31st, January 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 1st, March 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 1st, March 2021	accounts	Free Download (132 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 22nd, October 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 22nd, October 2019	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 25th, October 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 25th, October 2018	accounts	Free Download (102 pages)
AA	Small-sized company accounts made up to 2017/05/31 filed on: 5th, April 2018	accounts	Free Download (10 pages)
AA01	Current accounting period shortened to 2018/02/28, originally was 2018/05/31. filed on: 16th, February 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/05/31 filed on: 1st, February 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2015/05/31 filed on: 8th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/17 with full list of members filed on: 22nd, February 2016	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/22	capital
AA	Small-sized company accounts made up to 2014/05/31 filed on: 10th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/02/17 with full list of members filed on: 27th, February 2015	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/02/17 with full list of members filed on: 25th, February 2014	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2013/02/17 with full list of members filed on: 21st, February 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2012/05/31 filed on: 18th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/02/17 with full list of members filed on: 20th, February 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/05/31 filed on: 8th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/02/17 with full list of members filed on: 21st, February 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/05/31 filed on: 7th, February 2011	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/05/31 filed on: 25th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/17 with full list of members filed on: 22nd, February 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2008/05/31 filed on: 17th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/23 with shareholders record filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/05/31 filed on: 20th, March 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/05/31 filed on: 4th, April 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/05/31 filed on: 4th, April 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/02/19 with shareholders record filed on: 19th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/19 with shareholders record filed on: 19th, February 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/05/31 filed on: 24th, March 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/05/31 filed on: 24th, March 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2004/05/31 filed on: 29th, March 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/05/31 filed on: 29th, March 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2005/02/23 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/02/23 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2003/05/31 filed on: 1st, April 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/05/31 filed on: 1st, April 2004	accounts	Free Download (6 pages)
363a	Annual return up to 2004/02/27 with shareholders record filed on: 27th, February 2004	annual return	Free Download (3 pages)
363a	Annual return up to 2004/02/27 with shareholders record filed on: 27th, February 2004	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2002/05/31 filed on: 17th, March 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/05/31 filed on: 17th, March 2003	accounts	Free Download (6 pages)
363a	Annual return up to 2003/02/28 with shareholders record filed on: 28th, February 2003	annual return	Free Download (3 pages)
363a	Annual return up to 2003/02/28 with shareholders record filed on: 28th, February 2003	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2001/05/31 filed on: 3rd, April 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/05/31 filed on: 3rd, April 2002	accounts	Free Download (6 pages)
363a	Annual return up to 2002/02/25 with shareholders record filed on: 25th, February 2002	annual return	Free Download (3 pages)
363a	Annual return up to 2002/02/25 with shareholders record filed on: 25th, February 2002	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 2nd, April 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 2nd, April 2001	accounts	Free Download (7 pages)
363a	Annual return up to 2001/02/27 with shareholders record filed on: 27th, February 2001	annual return	Free Download (3 pages)
363a	Annual return up to 2001/02/27 with shareholders record filed on: 27th, February 2001	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 17th, March 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 17th, March 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/03/01 with shareholders record filed on: 1st, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/03/01 with shareholders record filed on: 1st, March 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/05/31 filed on: 23rd, June 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/05/31 filed on: 23rd, June 1999	accounts	Free Download (6 pages)
363a	Annual return up to 1999/04/19 with shareholders record filed on: 19th, April 1999	annual return	Free Download (49 pages)
363a	Annual return up to 1999/04/19 with shareholders record filed on: 19th, April 1999	annual return	Free Download (49 pages)
AA	Small-sized company accounts made up to 1997/05/31 filed on: 3rd, April 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/05/31 filed on: 3rd, April 1998	accounts	Free Download (7 pages)
363a	Annual return up to 1998/03/13 with shareholders record filed on: 13th, March 1998	annual return	Free Download (47 pages)
363a	Annual return up to 1998/03/13 with shareholders record filed on: 13th, March 1998	annual return	Free Download (47 pages)
363a	Annual return up to 1997/02/20 with shareholders record filed on: 20th, February 1997	annual return	Free Download (27 pages)
363a	Annual return up to 1997/02/20 with shareholders record filed on: 20th, February 1997	annual return	Free Download (27 pages)
AA	Small-sized company accounts made up to 1996/05/31 filed on: 30th, December 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/05/31 filed on: 30th, December 1996	accounts	Free Download (8 pages)
363x	Return made up to 17/02/96; full list of members filed on: 25th, February 1996	annual return	Free Download (33 pages)
363x	Return made up to 17/02/96; full list of members filed on: 25th, February 1996	annual return	Free Download (33 pages)
AA	Small-sized company accounts made up to 1995/05/31 filed on: 20th, December 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/05/31 filed on: 20th, December 1995	accounts	Free Download (8 pages)
363x	Return made up to 17/02/95; full list of members filed on: 24th, February 1995	annual return	Free Download
363x	Return made up to 17/02/95; full list of members filed on: 24th, February 1995	annual return
224	Accounting reference date notified as 31/05 filed on: 17th, October 1994	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 17th, October 1994	accounts

Harrow Visionplus Limited MIDDLESEX

Harrow Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Shakeel H.

Tejal S.

Douglas P.

Adam S.

Mary P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Paul C.

Derrick T.

Unhar G.

Howard T.

William T.

People with significant control

Company filings

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