Visionplus (southend) Ltd in SOUTHEND

Visionplus (southend) Ltd SOUTHEND

Visionplus (southend) started in year 1986 as Private Limited Company with registration number 02048820. The Visionplus (southend) company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Southend at 82 High Street. Postal code: SS1 1JF.

The firm has 3 directors, namely Nikhil N., John S. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 1 December 2004 and Nikhil N. has been with the company for the least time - from 31 January 2017. As of 30 April 2024, there was 1 ex director - Stephen K.. There were no ex secretaries.

Visionplus (southend) Ltd Address / Contact

Office Address	82 High Street
Town	Southend
Post code	SS1 1JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02048820
Date of Incorporation	Thu, 21st Aug 1986
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	38 years old
Account next due date	Thu, 30th Nov 2023 (152 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Resigned:

Nikhil N.

Position: Director

Appointed: 31 January 2017

John S.

Position: Director

Appointed: 02 March 2015

Mary P.

Position: Director

Appointed: 01 December 2004

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 29 May 1992

Stephen K.

Position: Director

Resigned: 31 January 2017

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we identified, there is John S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Specsavers Uk Holdings Limited that entered Fareham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Douglas P., who also fulfils 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.

John S.

Notified on	10 February 2017
Nature of control:	25-50% voting rights 25-50% shares

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	7 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

Notified on	6 April 2016
Ceased on	7 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	7 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 17th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 17th, November 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 17th, November 2023	accounts	Free Download (196 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 17th, November 2022	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 17th, November 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 28th, January 2022	accounts	Free Download (176 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 28th, January 2022	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 5th, January 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 5th, January 2021	accounts	Free Download (132 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 16th, July 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 16th, July 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 25th, September 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 25th, September 2018	accounts	Free Download (13 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 7th, March 2018	accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2018 to Wed, 28th Feb 2018 filed on: 23rd, January 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 10th, August 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 31st, December 2015	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 29th, December 2014	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 18th, December 2013	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 11th, December 2012	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 14th, December 2011	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 29th, December 2010	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 18th, January 2010	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 23rd, January 2009	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 17th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 17th, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 26th, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 26th, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 26th, January 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 26th, January 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 27th, January 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 27th, January 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 21st, January 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 21st, January 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 23rd, January 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 23rd, January 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 28th, January 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 28th, January 2001	accounts	Free Download (8 pages)
225	Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 17th, December 1999	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 28th Feb 1999 filed on: 17th, December 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 28th Feb 1999 filed on: 17th, December 1999	accounts	Free Download (8 pages)
225	Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 17th, December 1999	accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 28th Feb 1998 filed on: 24th, December 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 28th Feb 1998 filed on: 24th, December 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 28th Feb 1997 filed on: 5th, January 1998	accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 28th Feb 1997 filed on: 5th, January 1998	accounts	Free Download (10 pages)
AA	Small company accounts made up to Thu, 29th Feb 1996 filed on: 31st, December 1996	accounts	Free Download (10 pages)
AA	Small company accounts made up to Thu, 29th Feb 1996 filed on: 31st, December 1996	accounts	Free Download (10 pages)
AA	Small company accounts made up to Tue, 28th Feb 1995 filed on: 24th, October 1995	accounts	Free Download
AA	Small company accounts made up to Tue, 28th Feb 1995 filed on: 24th, October 1995	accounts
AA	Small company accounts made up to Mon, 28th Feb 1994 filed on: 24th, October 1994	accounts	Free Download
AA	Small company accounts made up to Mon, 28th Feb 1994 filed on: 24th, October 1994	accounts
AA	Small company accounts made up to Sun, 28th Feb 1993 filed on: 5th, August 1993	accounts
AA	Small company accounts made up to Sun, 28th Feb 1993 filed on: 5th, August 1993	accounts	Free Download
AA	Small company accounts made up to Sat, 29th Feb 1992 filed on: 4th, January 1993	accounts
AA	Small company accounts made up to Sat, 29th Feb 1992 filed on: 4th, January 1993	accounts	Free Download
AA	Small company accounts made up to Thu, 28th Feb 1991 filed on: 18th, February 1992	accounts
AA	Small company accounts made up to Thu, 28th Feb 1991 filed on: 18th, February 1992	accounts	Free Download
AA	Small company accounts made up to Wed, 28th Feb 1990 filed on: 8th, April 1991	accounts
AA	Small company accounts made up to Wed, 28th Feb 1990 filed on: 8th, April 1991	accounts	Free Download
AA	Small company accounts made up to Tue, 28th Feb 1989 filed on: 7th, February 1990	accounts
AA	Small company accounts made up to Tue, 28th Feb 1989 filed on: 7th, February 1990	accounts	Free Download
AA	Small company accounts made up to Sun, 28th Feb 1988 filed on: 14th, August 1989	accounts
AA	Small company accounts made up to Sun, 28th Feb 1988 filed on: 14th, August 1989	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 27th, January 1987	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 27th, January 1987	accounts

Visionplus (southend) Ltd SOUTHEND

Visionplus (southend) Ltd Address / Contact

Company Information / Profile

Company staff

Specsavers Optical Group Limited

Nikhil N.

John S.

Mary P.

Specsavers Optical Group Limited

Stephen K.

People with significant control

Company filings

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