Walthamstow Visionplus Limited LONDON


Founded in 1993, Walthamstow Visionplus, classified under reg no. 02853776 is an active company. Currently registered at 203 High Street E17 7BH, London the company has been in the business for thirty one years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2023.

The company has 4 directors, namely Faiz P., Paul C. and Farid R. and others. Of them, Mary P. has been with the company the longest, being appointed on 15 September 1993 and Faiz P. has been with the company for the least time - from 16 July 2015. As of 27 April 2024, there were 3 ex directors - Douglas P., Robin H. and others listed below. There were no ex secretaries.

Walthamstow Visionplus Limited Address / Contact

Office Address 203 High Street
Office Address2 Walthamstow
Town London
Post code E17 7BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02853776
Date of Incorporation Wed, 15th Sep 1993
Industry Retail sale by opticians
End of financial Year 28th February
Company age 31 years old
Account next due date Sat, 30th Nov 2024 (217 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Faiz P.

Position: Director

Appointed: 16 July 2015

Paul C.

Position: Director

Appointed: 19 March 2013

Farid R.

Position: Director

Appointed: 31 December 2009

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1993

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 15 September 1993

Mary P.

Position: Director

Appointed: 15 September 1993

Douglas P.

Position: Director

Appointed: 16 July 2015

Resigned: 31 July 2018

Robin H.

Position: Director

Appointed: 30 September 1993

Resigned: 31 December 2009

Peter R.

Position: Director

Appointed: 30 September 1993

Resigned: 31 July 2018

William T.

Position: Nominee Director

Appointed: 15 September 1993

Resigned: 15 September 1993

Howard T.

Position: Nominee Secretary

Appointed: 15 September 1993

Resigned: 15 September 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Walthamstow Specsavers Limited from London, 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 fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Walthamstow Specsavers Limited

203 High Street Walthamstow, London, Greater London, E17 7BH, England

Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 2853783
Notified on 1 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Douglas P.

Notified on 6 April 2016
Ceased on 1 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 1 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 19th, September 2023
Free Download (204 pages)

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