Founded in 1993, Kingston-upon-thames Visionplus, classified under reg no. 02844653 is an active company. Currently registered at 58 Clarence Street KT1 1NP, Surrey the company has been in the business for thirty two years. Its financial year was closed on 28th February and its latest financial statement was filed on Tuesday 28th February 2023. Since Thursday 19th October 1995 Kingston-upon-thames Visionplus Limited is no longer carrying the name Wimbledon Visionplus.
The company has 4 directors, namely Paul C., Guy L. and Mary P. and others. Of them, Paul B. has been with the company the longest, being appointed on 6 September 1993 and Paul C. has been with the company for the least time - from 15 February 2013. As of 11 February 2025, there were 4 ex directors - Afia A., Anthony L. and others listed below. There were no ex secretaries.
Office Address | 58 Clarence Street |
Office Address2 | Kingston-upon-thames |
Town | Surrey |
Post code | KT1 1NP |
Country of origin | United Kingdom |
Registration Number | 02844653 |
Date of Incorporation | Fri, 13th Aug 1993 |
Industry | Retail sale by opticians |
End of financial Year | 28th February |
Company age | 32 years old |
Account next due date | Sat, 30th Nov 2024 (73 days after) |
Account last made up date | Tue, 28th Feb 2023 |
Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 15 February 2013
Position: Director
Appointed: 30 April 2008
Position: Corporate Nominee Director
Appointed: 26 November 2001
Position: Director
Appointed: 30 October 1995
Position: Director
Appointed: 06 September 1993
Position: Corporate Nominee Secretary
Appointed: 13 August 1993
The list of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is Kingston-Upon-Thames Specsavers Limited from Kingston Upon Thames, England. The abovementioned PSC is categorised 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. The second one in the PSC register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Douglas P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kingston-Upon-Thames Specsavers Limited
Legal authority | Companies Act 1985 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | England |
Registration number | 02844654 |
Notified on | 23 August 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul B.
Notified on | 6 April 2016 |
Ceased on | 23 August 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
Notified on | 6 April 2016 |
Ceased on | 23 August 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 | 23 August 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wimbledon Visionplus | October 19, 1995 |
Type | Category | Free download | |
---|---|---|---|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24 filed on: 28th, September 2024 |
accounts | Free Download (224 pages) |
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