St Albans Visionplus Limited in St Albans HERTFORDSHIRE

St Albans Visionplus Limited HERTFORDSHIRE

Founded in 1993, St Albans Visionplus, classified under reg no. 02851446 is an active company. Currently registered at 17 Market Place AL3 5DP, Hertfordshire the company has been in the business for 31 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28.

The company has 3 directors, namely Ali H., Lewis C. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 8 September 1993 and Ali H. has been with the company for the least time - from 31 August 2021. As of 14 May 2024, there were 3 ex directors - Amar S., Paula L. and others listed below. There were no ex secretaries.

St Albans Visionplus Limited Address / Contact

Office Address	17 Market Place
Office Address2	St Albans
Town	Hertfordshire
Post code	AL3 5DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02851446
Date of Incorporation	Wed, 8th Sep 1993
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	31 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	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Ali H.

Position: Director

Appointed: 31 August 2021

Lewis C.

Position: Director

Appointed: 30 June 2014

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 1993

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 08 September 1993

Mary P.

Position: Director

Appointed: 08 September 1993

Amar S.

Position: Director

Appointed: 01 September 2010

Resigned: 31 October 2019

Paula L.

Position: Director

Appointed: 23 May 1994

Resigned: 01 September 2010

Melanie R.

Position: Director

Appointed: 23 May 1994

Resigned: 26 July 2012

Howard T.

Position: Nominee Secretary

Appointed: 08 September 1993

Resigned: 08 September 1993

William T.

Position: Nominee Director

Appointed: 08 September 1993

Resigned: 08 September 1993

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats identified, there is St Albans Specsavers Limited from St Albans, 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. The second entity in the PSC register is Specsavers Uk Holdings Limited that put Fareham, England as the address. This PSC has a legal form of "a private company limited by shares". This PSC . Moving on, there is Mary P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

St Albans Specsavers Limited

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02851434
Notified on	26 August 2021
Nature of control:	75,01-100% shares 75,01-100% 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	26 August 2021
Nature of control:	right to appoint and remove directors

Mary P.

Notified on	6 April 2016
Ceased on	26 August 2021
Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

Notified on	6 April 2016
Ceased on	26 August 2021
Nature of control:	25-50% voting rights 25-50% shares

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: 15th, 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: 15th, November 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 15th, November 2023	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 1st, December 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 1st, December 2022	accounts	Free Download (168 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 30th, March 2022	accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 2022-03-31 to 2022-02-28 filed on: 7th, September 2021	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2020-03-31 filed on: 7th, April 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 10th, December 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 18th, March 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 11th, July 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2016-03-31 filed on: 24th, November 2016	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2015-03-31 filed on: 2nd, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-08 filed on: 17th, September 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-09-17: 100.00 GBP	capital
AA	Small company accounts for the period up to 2014-03-31 filed on: 29th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-08 filed on: 15th, September 2014	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2013-03-31 filed on: 24th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-08 filed on: 19th, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-19: 100.00 GBP	capital
AA	Small company accounts for the period up to 2012-03-31 filed on: 11th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-08 filed on: 11th, September 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 14th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-08 filed on: 13th, September 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 9th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-08 filed on: 14th, September 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 18th, January 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-09-16 - Annual return with full member list filed on: 16th, September 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 30th, January 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-09-16 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-09-13 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-09-13 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 3rd, February 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 3rd, February 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-09-12 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-09-12 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 26th, January 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 26th, January 2006	accounts	Free Download (6 pages)
363a	Period up to 2005-09-13 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-09-13 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 26th, January 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 26th, January 2005	accounts	Free Download (6 pages)
363a	Period up to 2004-09-13 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (3 pages)
363a	Period up to 2004-09-13 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
363a	Period up to 2003-10-06 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (3 pages)
363a	Period up to 2003-10-06 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (6 pages)
363a	Period up to 2002-09-13 - Annual return with full member list filed on: 13th, September 2002	annual return	Free Download (3 pages)
363a	Period up to 2002-09-13 - Annual return with full member list filed on: 13th, September 2002	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 23rd, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 23rd, January 2002	accounts	Free Download (6 pages)
363a	Period up to 2001-09-13 - Annual return with full member list filed on: 13th, September 2001	annual return	Free Download (3 pages)
363a	Period up to 2001-09-13 - Annual return with full member list filed on: 13th, September 2001	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 28th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 28th, January 2001	accounts	Free Download (6 pages)
363s	Period up to 2000-09-25 - Annual return with full member list filed on: 25th, September 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-09-25 - Annual return with full member list filed on: 25th, September 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 29th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 29th, March 2000	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1999-02-28 filed on: 8th, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-02-28 filed on: 8th, December 1999	accounts	Free Download (6 pages)
363a	Period up to 1999-09-20 - Annual return with full member list filed on: 20th, September 1999	annual return	Free Download (51 pages)
363a	Period up to 1999-09-20 - Annual return with full member list filed on: 20th, September 1999	annual return	Free Download (51 pages)
AA	Small company accounts for the period up to 1998-02-28 filed on: 2nd, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-02-28 filed on: 2nd, December 1998	accounts	Free Download (6 pages)
363a	Period up to 1998-09-22 - Annual return with full member list filed on: 22nd, September 1998	annual return	Free Download (48 pages)
363a	Period up to 1998-09-22 - Annual return with full member list filed on: 22nd, September 1998	annual return	Free Download (48 pages)
AA	Small company accounts for the period up to 1997-02-28 filed on: 29th, December 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-02-28 filed on: 29th, December 1997	accounts	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 19th, September 1997	annual return	Free Download
363a	Period up to 1997-09-19 - Annual return with full member list filed on: 19th, September 1997	annual return	Free Download (46 pages)
363(353)	Location of register of members address changed filed on: 19th, September 1997	annual return
363(190)	Location of debenture register address changed filed on: 19th, September 1997	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 19th, September 1997	annual return
363a	Period up to 1997-09-19 - Annual return with full member list filed on: 19th, September 1997	annual return	Free Download (46 pages)
AA	Small company accounts for the period up to 1996-02-29 filed on: 2nd, January 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-02-29 filed on: 2nd, January 1997	accounts	Free Download (7 pages)
363a	Period up to 1996-10-01 - Annual return with full member list filed on: 1st, October 1996	annual return	Free Download (27 pages)
363a	Period up to 1996-10-01 - Annual return with full member list filed on: 1st, October 1996	annual return	Free Download (27 pages)
363x	Return made up to 08/09/95; full list of members filed on: 19th, September 1995	annual return	Free Download (62 pages)
363x	Return made up to 08/09/95; full list of members filed on: 19th, September 1995	annual return	Free Download (62 pages)
AA	Small company accounts for the period up to 1995-02-28 filed on: 20th, July 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-02-28 filed on: 20th, July 1995	accounts	Free Download (8 pages)
363x	Return made up to 08/09/94; full list of members filed on: 4th, November 1994	annual return
363x	Return made up to 08/09/94; full list of members filed on: 4th, November 1994	annual return	Free Download
224	Accounting reference date notified as 28/02 filed on: 5th, May 1994	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 5th, May 1994	accounts

St Albans Visionplus Limited HERTFORDSHIRE

St Albans Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Ali H.

Lewis C.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Mary P.

Amar S.

Paula L.

Melanie R.

Howard T.

William T.

People with significant control

Company filings

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