Romford Visionplus started in year 2000 as Private Limited Company with registration number 04045479. The Romford Visionplus company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Essex at 90 South Street. Postal code: RM1 1RX. Since Wed, 6th Jun 2001 Romford Visionplus Limited is no longer carrying the name Goldeneye Visionplus.
The firm has 4 directors, namely Ahthesamul C., Paul C. and Mary P. and others. Of them, Mary P., Andrew A. have been with the company the longest, being appointed on 4 August 2010 and Ahthesamul C. has been with the company for the least time - from 30 June 2022. As of 26 April 2024, there were 4 ex directors - Bhavi M., Douglas P. and others listed below. There were no ex secretaries.
| Office Address | 90 South Street |
| Office Address2 | Romford |
| Town | Essex |
| Post code | RM1 1RX |
| Country of origin | United Kingdom |
| Registration Number | 04045479 |
| Date of Incorporation | Fri, 28th Jul 2000 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 24 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 29 January 2013
Position: Director
Appointed: 04 August 2010
Position: Director
Appointed: 04 August 2010
Position: Corporate Nominee Director
Appointed: 28 July 2000
Position: Corporate Nominee Secretary
Appointed: 28 July 2000
The list of PSCs that own or have control over the company is made up of 3 names. As we researched, 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 PSC register is Romford Specsavers Limited that entered Romford, 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 Specsavers Optical Superstores Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% 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 | 31 January 2020 |
| Nature of control: |
right to appoint and remove directors |
Romford Specsavers Limited
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 1985661 |
| Notified on | 29 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Specsavers Optical Superstores Ltd
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England
| Legal authority | Companies Act 1981 To 1984 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 1721624 |
| Notified on | 6 April 2016 |
| Ceased on | 28 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Goldeneye Visionplus | June 6, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 8th, November 2023 |
accounts | Free Download (204 pages) |
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