Shrewsbury Visionplus Limited in Shrewsbury SHROPSHIRE

Shrewsbury Visionplus Limited SHROPSHIRE

Founded in 2001, Shrewsbury Visionplus, classified under reg no. 04180869 is an active company. Currently registered at 23 & 24 Claremont Street SY1 1QG, Shropshire the company has been in the business for 23 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022. Since Tue, 17th Apr 2001 Shrewsbury Visionplus Limited is no longer carrying the name Turnstone Visionplus.

The firm has 3 directors, namely Devan C., Mary P. and Mohamed R.. Of them, Mohamed R. has been with the company the longest, being appointed on 12 February 2014 and Devan C. and Mary P. have been with the company for the least time - from 30 April 2015. As of 14 May 2024, there were 3 ex directors - Patrick O., Andrew H. and others listed below. There were no ex secretaries.

Shrewsbury Visionplus Limited Address / Contact

Office Address	23 & 24 Claremont Street
Office Address2	Shrewsbury
Town	Shropshire
Post code	SY1 1QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04180869
Date of Incorporation	Fri, 16th Mar 2001
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	23 years old
Account next due date	Thu, 30th Nov 2023 (166 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Devan C.

Position: Director

Appointed: 30 April 2015

Mary P.

Position: Director

Appointed: 30 April 2015

Mohamed R.

Position: Director

Appointed: 12 February 2014

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 16 March 2001

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2001

Patrick O.

Position: Director

Appointed: 01 April 2001

Resigned: 12 February 2014

Andrew H.

Position: Director

Appointed: 01 April 2001

Resigned: 01 August 2017

Douglas P.

Position: Director

Appointed: 16 March 2001

Resigned: 01 August 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Shrewsbury Specsavers Limited from Shrewsbury, England. The abovementioned PSC is classified 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. Another entity in the persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mary P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Shrewsbury Specsavers Limited

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	1969513
Notified on	30 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

Notified on	6 April 2016
Ceased on	29 October 2017
Nature of control:	25-50% voting rights 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	29 October 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Turnstone Visionplus	April 17, 2001

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 24th, November 2023	accounts	Free Download (204 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 24th, November 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 24th, November 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 3rd, February 2023	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 3rd, February 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, January 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 24th, January 2022	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 19th, January 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 19th, January 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 14th, August 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 14th, August 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 30th, October 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 30th, October 2018	accounts	Free Download (102 pages)
AA01	Previous accounting period shortened to Wed, 28th Feb 2018 filed on: 30th, May 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 7th, March 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 4th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 16th Mar 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 2nd, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 16th Mar 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 31st, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 17th Mar 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 16th Mar 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 24th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 16th Mar 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 11th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 16th Mar 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 14th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 16th Mar 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 9th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 16th Mar 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 21st, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 23rd Mar 2009 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 23rd, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 17th Mar 2008 with shareholders record filed on: 17th, March 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 23rd, January 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 23rd, January 2007	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 20th Mar 2006 with shareholders record filed on: 20th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 20th Mar 2006 with shareholders record filed on: 20th, March 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 26th, January 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 26th, January 2006	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 30th Mar 2005 with shareholders record filed on: 30th, March 2005	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 30th Mar 2005 with shareholders record filed on: 30th, March 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 29th Mar 2004 with shareholders record filed on: 29th, March 2004	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 29th Mar 2004 with shareholders record filed on: 29th, March 2004	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 16th, February 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 16th, February 2004	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 28th Mar 2003 with shareholders record filed on: 28th, March 2003	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 28th Mar 2003 with shareholders record filed on: 28th, March 2003	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 20th, January 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 20th, January 2003	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 16th Apr 2002 with shareholders record filed on: 16th, April 2002	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 16th Apr 2002 with shareholders record filed on: 16th, April 2002	annual return	Free Download (6 pages)

Shrewsbury Visionplus Limited SHROPSHIRE

Shrewsbury Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Devan C.

Mary P.

Mohamed R.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Patrick O.

Andrew H.

Douglas P.

People with significant control

Company previous names

Company filings

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