Tooting Visionplus Limited in Tooting LONDON - SW17 9NA

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Tooting Visionplus Limited LONDON

Tooting Visionplus started in year 1995 as Private Limited Company with registration number 03010566. The Tooting Visionplus company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 24c Mitcham Road. Postal code: SW17 9NA.

The company has 3 directors, namely Mohammed K., Graham H. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 17 January 1995 and Mohammed K. and Graham H. have been with the company for the least time - from 8 June 1995. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Tooting Visionplus Limited Address / Contact

Office Address	24c Mitcham Road
Office Address2	Tooting
Town	London
Post code	SW17 9NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03010566
Date of Incorporation	Tue, 17th Jan 1995
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	29 years old
Account next due date	Sat, 30th Nov 2024 (218 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Mohammed K.

Position: Director

Appointed: 08 June 1995

Graham H.

Position: Director

Appointed: 08 June 1995

Mary P.

Position: Director

Appointed: 17 January 1995

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 1995

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 17 January 1995

Howard T.

Position: Nominee Secretary

Appointed: 17 January 1995

Resigned: 17 January 1995

William T.

Position: Nominee Director

Appointed: 17 January 1995

Resigned: 17 January 1995

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Tooting Specsavers Limited from Tooting, England. This PSC is classified 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 one in the persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tooting Specsavers Limited

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	3010565
Notified on	19 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

Notified on	6 April 2016
Ceased on	18 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	18 February 2018
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: 30th, October 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: 30th, October 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 30th, October 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 2nd, February 2023	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 2nd, February 2023	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 22nd, February 2022	accounts	Free Download (9 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 18th, February 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 18th, February 2021	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 11th, November 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 11th, November 2019	accounts	Free Download (108 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 23rd, October 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 23rd, October 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to April 30, 2017 filed on: 2nd, February 2018	accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from April 30, 2018 to February 28, 2018 filed on: 26th, January 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2016 filed on: 1st, February 2017	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2015 filed on: 24th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2016 filed on: 3rd, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on February 3, 2016: 100.00 GBP	capital
AA	Small company accounts for the period up to April 30, 2014 filed on: 16th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2015 filed on: 3rd, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on February 3, 2015: 100.00 GBP	capital
AA	Small company accounts for the period up to April 30, 2013 filed on: 4th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2014 filed on: 20th, January 2014	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2013 filed on: 21st, January 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2012 filed on: 16th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2012 filed on: 14th, February 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2011 filed on: 19th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2011 filed on: 24th, January 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2010 filed on: 14th, January 2011	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2009 filed on: 1st, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2010 filed on: 20th, January 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2008 filed on: 27th, February 2009	accounts	Free Download (6 pages)
363a	Period up to January 19, 2009 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2007 filed on: 4th, March 2008	accounts	Free Download (7 pages)
363a	Period up to January 22, 2008 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 22, 2008 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (7 pages)
363a	Period up to January 22, 2007 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 22, 2007 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (6 pages)
363a	Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (3 pages)
363a	Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2004 filed on: 1st, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2004 filed on: 1st, March 2005	accounts	Free Download (6 pages)
363a	Period up to January 24, 2005 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (3 pages)
363a	Period up to January 24, 2005 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 3rd, March 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 3rd, March 2004	accounts	Free Download (6 pages)
363a	Period up to January 23, 2004 - Annual return with full member list filed on: 23rd, January 2004	annual return	Free Download (3 pages)
363a	Period up to January 23, 2004 - Annual return with full member list filed on: 23rd, January 2004	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2002 filed on: 4th, March 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2002 filed on: 4th, March 2003	accounts	Free Download (6 pages)
363a	Period up to January 24, 2003 - Annual return with full member list filed on: 24th, January 2003	annual return	Free Download (3 pages)
363a	Period up to January 24, 2003 - Annual return with full member list filed on: 24th, January 2003	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 26th, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 26th, February 2002	accounts	Free Download (6 pages)
363a	Period up to January 25, 2002 - Annual return with full member list filed on: 25th, January 2002	annual return	Free Download (3 pages)
363a	Period up to January 25, 2002 - Annual return with full member list filed on: 25th, January 2002	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 28th, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 28th, February 2001	accounts	Free Download (6 pages)
363a	Period up to January 26, 2001 - Annual return with full member list filed on: 26th, January 2001	annual return	Free Download (3 pages)
363a	Period up to January 26, 2001 - Annual return with full member list filed on: 26th, January 2001	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 23rd, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 23rd, February 2000	accounts	Free Download (6 pages)
363s	Period up to February 5, 2000 - Annual return with full member list filed on: 5th, February 2000	annual return	Free Download (7 pages)
363s	Period up to February 5, 2000 - Annual return with full member list filed on: 5th, February 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 21st, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 21st, February 1999	accounts	Free Download (6 pages)
363a	Period up to February 2, 1999 - Annual return with full member list filed on: 2nd, February 1999	annual return	Free Download (49 pages)
363a	Period up to February 2, 1999 - Annual return with full member list filed on: 2nd, February 1999	annual return	Free Download (49 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 2nd, March 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 2nd, March 1998	accounts	Free Download (6 pages)
363a	Period up to January 31, 1998 - Annual return with full member list filed on: 31st, January 1998	annual return	Free Download (47 pages)
363a	Period up to January 31, 1998 - Annual return with full member list filed on: 31st, January 1998	annual return	Free Download (47 pages)
363a	Period up to January 23, 1997 - Annual return with full member list filed on: 23rd, January 1997	annual return	Free Download (27 pages)
363a	Period up to January 23, 1997 - Annual return with full member list filed on: 23rd, January 1997	annual return	Free Download (27 pages)
AA	Small company accounts for the period up to April 30, 1996 filed on: 18th, December 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 1996 filed on: 18th, December 1996	accounts	Free Download (8 pages)
363x	Return made up to 17/01/96; full list of members filed on: 24th, January 1996	annual return	Free Download (32 pages)
363x	Return made up to 17/01/96; full list of members filed on: 24th, January 1996	annual return	Free Download (32 pages)
224	Accounting reference date notified as 30/04 filed on: 28th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 28th, July 1995	accounts	Free Download (1 page)

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