Sutton Visionplus Limited in Sutton SURREY

Sutton Visionplus Limited SURREY

Founded in 1994, Sutton Visionplus, classified under reg no. 02903803 is an active company. Currently registered at 76-76a High Street SM1 1EZ, Surrey the company has been in the business for 30 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28. Since 1994-04-29 Sutton Visionplus Limited is no longer carrying the name Shelf Visionplus.

The company has 5 directors, namely Douglas P., Jamil N. and Charnjit D. and others. Of them, Mary P. has been with the company the longest, being appointed on 2 March 1994 and Douglas P. and Jamil N. have been with the company for the least time - from 17 July 2017. As of 18 April 2024, there was 1 ex director - Allison R.. There were no ex secretaries.

Sutton Visionplus Limited Address / Contact

Office Address	76-76a High Street
Office Address2	Sutton
Town	Surrey
Post code	SM1 1EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02903803
Date of Incorporation	Wed, 2nd Mar 1994
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	30 years old
Account next due date	Sat, 30th Nov 2024 (226 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Douglas P.

Position: Director

Appointed: 17 July 2017

Jamil N.

Position: Director

Appointed: 17 July 2017

Charnjit D.

Position: Director

Appointed: 10 December 1999

Jonathan B.

Position: Director

Appointed: 31 May 1994

Mary P.

Position: Director

Appointed: 02 March 1994

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 1994

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 02 March 1994

Allison R.

Position: Director

Appointed: 31 May 1994

Resigned: 10 December 1999

Howard T.

Position: Nominee Secretary

Appointed: 02 March 1994

Resigned: 02 March 1994

William T.

Position: Nominee Director

Appointed: 02 March 1994

Resigned: 02 March 1994

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Sutton Specsavers Limited from Sutton, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mary P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Douglas P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sutton Specsavers Limited

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	2922857
Notified on	28 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mary P.

Notified on	6 April 2016
Ceased on	27 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

Notified on	6 April 2016
Ceased on	27 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Shelf Visionplus	April 29, 1994
Blackwood Visionplus	March 16, 1994

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 10th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 10th, October 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 10th, October 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 11th, November 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 11th, November 2022	accounts	Free Download (168 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 22nd, February 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 22nd, February 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 16th, February 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 16th, February 2021	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 29th, October 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 29th, October 2019	accounts	Free Download (108 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)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 30th, October 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2017-06-30 filed on: 2nd, May 2018	accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 2018-06-30 to 2018-02-28 filed on: 31st, January 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2016-06-30 filed on: 2nd, March 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-02 filed on: 16th, May 2016	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2015-06-30 filed on: 10th, March 2016	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2014-06-30 filed on: 15th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-02 filed on: 16th, March 2015	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2013-06-30 filed on: 2nd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-02 filed on: 7th, March 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-03-07: 100.00 GBP	capital
AA	Small company accounts for the period up to 2012-06-30 filed on: 11th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-02 filed on: 4th, March 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-06-30 filed on: 28th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-02 filed on: 5th, March 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2010-06-30 filed on: 23rd, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-02 filed on: 7th, March 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2009-06-30 filed on: 18th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-02 filed on: 8th, March 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-06-30 filed on: 20th, April 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-03-09 - Annual return with full member list filed on: 9th, March 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-06-30 filed on: 11th, April 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-03-03 - Annual return with full member list filed on: 3rd, March 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2006-06-30 filed on: 26th, April 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-06-30 filed on: 26th, April 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 2nd, May 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 2nd, May 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-03-10 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-03-10 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-06-30 filed on: 5th, May 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-06-30 filed on: 5th, May 2005	accounts	Free Download (6 pages)
363a	Period up to 2005-03-18 - Annual return with full member list filed on: 18th, March 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-03-18 - Annual return with full member list filed on: 18th, March 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2003-06-30 filed on: 7th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-06-30 filed on: 7th, May 2004	accounts	Free Download (6 pages)
363a	Period up to 2004-03-09 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (3 pages)
363a	Period up to 2004-03-09 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 30th, April 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 30th, April 2003	accounts	Free Download (6 pages)
363a	Period up to 2003-03-26 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (3 pages)
363a	Period up to 2003-03-26 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2001-06-30 filed on: 11th, April 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-06-30 filed on: 11th, April 2002	accounts	Free Download (6 pages)
363a	Period up to 2002-03-07 - Annual return with full member list filed on: 7th, March 2002	annual return	Free Download (3 pages)
363a	Period up to 2002-03-07 - Annual return with full member list filed on: 7th, March 2002	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 17th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 17th, April 2001	accounts	Free Download (6 pages)
363a	Period up to 2001-03-09 - Annual return with full member list filed on: 9th, March 2001	annual return	Free Download (3 pages)
363a	Period up to 2001-03-09 - Annual return with full member list filed on: 9th, March 2001	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
363(190)	Location of debenture register address changed filed on: 6th, April 2000	annual return	Free Download
363a	Period up to 2000-04-06 - Annual return with full member list filed on: 6th, April 2000	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed filed on: 6th, April 2000	annual return
363(353)	Location of register of members address changed filed on: 6th, April 2000	annual return
363a	Period up to 2000-04-06 - Annual return with full member list filed on: 6th, April 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 6th, April 2000	annual return	Free Download
AA	Small company accounts for the period up to 1998-06-30 filed on: 6th, May 1999	accounts
AA	Small company accounts for the period up to 1998-06-30 filed on: 6th, May 1999	accounts	Free Download
363a	Period up to 1999-04-19 - Annual return with full member list filed on: 19th, April 1999	annual return	Free Download (49 pages)
363a	Period up to 1999-04-19 - Annual return with full member list filed on: 19th, April 1999	annual return	Free Download (49 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 30th, April 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 30th, April 1998	accounts	Free Download (7 pages)
363a	Period up to 1998-03-16 - Annual return with full member list filed on: 16th, March 1998	annual return	Free Download (48 pages)
363a	Period up to 1998-03-16 - Annual return with full member list filed on: 16th, March 1998	annual return	Free Download (48 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 2nd, May 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 2nd, May 1997	accounts	Free Download (7 pages)
363a	Period up to 1997-04-03 - Annual return with full member list filed on: 3rd, April 1997	annual return	Free Download (27 pages)
363a	Period up to 1997-04-03 - Annual return with full member list filed on: 3rd, April 1997	annual return	Free Download (27 pages)
363x	Return made up to 02/03/96; full list of members filed on: 13th, March 1996	annual return	Free Download (33 pages)
363x	Return made up to 02/03/96; full list of members filed on: 13th, March 1996	annual return	Free Download (33 pages)
AA	Small company accounts for the period up to 1995-06-30 filed on: 27th, February 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-06-30 filed on: 27th, February 1996	accounts	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 14th, March 1995	annual return	Free Download
363(353)	Location of register of members address changed filed on: 14th, March 1995	annual return
363x	Return made up to 02/03/95; full list of members filed on: 14th, March 1995	annual return	Free Download (56 pages)
363(190)	Location of debenture register address changed filed on: 14th, March 1995	annual return
363(190)	Location of debenture register address changed filed on: 14th, March 1995	annual return	Free Download
363x	Return made up to 02/03/95; full list of members filed on: 14th, March 1995	annual return	Free Download (56 pages)
224	Accounting reference date notified as 30/06 filed on: 10th, November 1994	accounts
224	Accounting reference date notified as 30/06 filed on: 10th, November 1994	accounts	Free Download

Sutton Visionplus Limited SURREY

Sutton Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Douglas P.

Jamil N.

Charnjit D.

Jonathan B.

Mary P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Allison R.

Howard T.

William T.

People with significant control

Company previous names

Company filings

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