Kingston-upon-thames Visionplus Limited SURREY


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.

Kingston-upon-thames Visionplus Limited Address / Contact

Office Address 58 Clarence Street
Office Address2 Kingston-upon-thames
Town Surrey
Post code KT1 1NP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Paul C.

Position: Director

Appointed: 15 February 2013

Guy L.

Position: Director

Appointed: 30 April 2008

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 26 November 2001

Mary P.

Position: Director

Appointed: 30 October 1995

Paul B.

Position: Director

Appointed: 06 September 1993

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 1993

Afia A.

Position: Director

Appointed: 05 August 2003

Resigned: 30 April 2008

Anthony L.

Position: Director

Appointed: 30 October 1995

Resigned: 05 August 2003

Douglas P.

Position: Director

Appointed: 03 May 1994

Resigned: 26 November 2001

Mary P.

Position: Director

Appointed: 13 August 1993

Resigned: 07 September 1993

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 13 August 1993

Resigned: 03 May 1994

William T.

Position: Nominee Director

Appointed: 13 August 1993

Resigned: 13 August 1993

Howard T.

Position: Nominee Secretary

Appointed: 13 August 1993

Resigned: 13 August 1993

People with significant control

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

Company previous names

Wimbledon Visionplus October 19, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
filed on: 28th, September 2024
Free Download (224 pages)

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