Watford Visionplus Limited in Watford HERTS

Watford Visionplus Limited HERTS

Founded in 1994, Watford Visionplus, classified under reg no. 02966314 is an active company. Currently registered at 86-88 High Street WD17 2GP, Herts the company has been in the business for 30 years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022.

The firm has 5 directors, namely Amit K., John P. and Jayesh M. and others. Of them, Mary P. has been with the company the longest, being appointed on 8 September 1994 and Amit K. and John P. and Jayesh M. and Rupesh H. have been with the company for the least time - from 31 August 2022. As of 29 April 2024, there were 2 ex directors - Timothy G., Aftab S. and others listed below. There were no ex secretaries.

Watford Visionplus Limited Address / Contact

Office Address	86-88 High Street
Office Address2	Watford
Town	Herts
Post code	WD17 2GP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02966314
Date of Incorporation	Thu, 8th Sep 1994
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	30 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Amit K.

Position: Director

Appointed: 31 August 2022

John P.

Position: Director

Appointed: 31 August 2022

Jayesh M.

Position: Director

Appointed: 31 August 2022

Rupesh H.

Position: Director

Appointed: 31 August 2022

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 1994

Mary P.

Position: Director

Appointed: 08 September 1994

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 07 September 1994

Timothy G.

Position: Director

Appointed: 29 September 1994

Resigned: 31 August 2022

Aftab S.

Position: Director

Appointed: 29 September 1994

Resigned: 31 August 2022

Howard T.

Position: Nominee Secretary

Appointed: 08 September 1994

Resigned: 08 September 1994

William T.

Position: Nominee Director

Appointed: 08 September 1994

Resigned: 08 September 1994

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we established, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified as "a private company limited by shares". This PSC. The second entity in the PSC register is Watford Specsavers Limited that entered Watford, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Douglas P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% 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	31 August 2022
Nature of control:	right to appoint and remove directors

Watford Specsavers Limited

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	02964972
Notified on	26 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

Notified on	6 April 2016
Ceased on	26 September 2018
Nature of control:	25-50% voting rights 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	26 September 2018
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: 24th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 24th, November 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 24th, November 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 31st, January 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 31st, January 2023	accounts	Free Download (168 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 28th, January 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 28th, January 2022	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 18th, February 2021	accounts	Free Download (10 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 23rd, October 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 23rd, October 2019	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 5th, September 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 5th, September 2018	accounts	Free Download (102 pages)
AA01	Extension of current accouting period to Wed, 28th Feb 2018 filed on: 28th, December 2017	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 30th Nov 2016 filed on: 7th, September 2017	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Nov 2015 filed on: 5th, August 2016	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Nov 2014 filed on: 15th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Sep 2015 filed on: 28th, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 28th Sep 2015: 100.00 GBP	capital
AA	Small company accounts made up to Sat, 30th Nov 2013 filed on: 6th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Sep 2014 filed on: 15th, September 2014	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Sep 2013 filed on: 19th, September 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 19th Sep 2013: 100.00 GBP	capital
AA	Small company accounts made up to Fri, 30th Nov 2012 filed on: 29th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Sep 2012 filed on: 11th, September 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Nov 2011 filed on: 17th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Sep 2011 filed on: 13th, September 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Nov 2010 filed on: 11th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Sep 2010 filed on: 14th, September 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Nov 2009 filed on: 23rd, August 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 16th Sep 2009 with complete member list filed on: 16th, September 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 30th Nov 2008 filed on: 10th, September 2009	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Nov 2007 filed on: 1st, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 16th Sep 2008 with complete member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Nov 2006 filed on: 1st, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Nov 2006 filed on: 1st, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 13th Sep 2007 with complete member list filed on: 13th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 13th Sep 2007 with complete member list filed on: 13th, September 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Wed, 30th Nov 2005 filed on: 5th, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Nov 2005 filed on: 5th, October 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 12th Sep 2006 with complete member list filed on: 12th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 12th Sep 2006 with complete member list filed on: 12th, September 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to Tue, 30th Nov 2004 filed on: 6th, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Nov 2004 filed on: 6th, October 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 13th Sep 2005 with complete member list filed on: 13th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 13th Sep 2005 with complete member list filed on: 13th, September 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 30th Nov 2003 filed on: 1st, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Nov 2003 filed on: 1st, October 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 13th Sep 2004 with complete member list filed on: 13th, September 2004	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 13th Sep 2004 with complete member list filed on: 13th, September 2004	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 6th Oct 2003 with complete member list filed on: 6th, October 2003	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 6th Oct 2003 with complete member list filed on: 6th, October 2003	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 30th Nov 2002 filed on: 2nd, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Nov 2002 filed on: 2nd, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Nov 2001 filed on: 27th, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Nov 2001 filed on: 27th, September 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 13th Sep 2002 with complete member list filed on: 13th, September 2002	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 13th Sep 2002 with complete member list filed on: 13th, September 2002	annual return	Free Download (3 pages)
AA	Small company accounts made up to Thu, 30th Nov 2000 filed on: 1st, October 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Nov 2000 filed on: 1st, October 2001	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 17th Sep 2001 with complete member list filed on: 17th, September 2001	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 17th Sep 2001 with complete member list filed on: 17th, September 2001	annual return	Free Download (3 pages)
AA	Small company accounts made up to Tue, 30th Nov 1999 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Nov 1999 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 25th Sep 2000 with complete member list filed on: 25th, September 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 25th Sep 2000 with complete member list filed on: 25th, September 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 21st Dec 1999 with complete member list filed on: 21st, December 1999	annual return	Free Download (51 pages)
363a	Annual return drawn up to Tue, 21st Dec 1999 with complete member list filed on: 21st, December 1999	annual return	Free Download (51 pages)
AA	Small company accounts made up to Mon, 30th Nov 1998 filed on: 1st, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Nov 1998 filed on: 1st, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Nov 1997 filed on: 29th, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Nov 1997 filed on: 29th, September 1998	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 22nd Sep 1998 with complete member list filed on: 22nd, September 1998	annual return	Free Download (48 pages)
363a	Annual return drawn up to Tue, 22nd Sep 1998 with complete member list filed on: 22nd, September 1998	annual return	Free Download (48 pages)
AA	Small company accounts made up to Sat, 30th Nov 1996 filed on: 2nd, December 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Nov 1996 filed on: 2nd, December 1997	accounts	Free Download (8 pages)
363(190)	Location of debenture register address changed filed on: 8th, September 1997	annual return	Free Download
363(353)	Location of register of members address changed filed on: 8th, September 1997	annual return	Free Download
363a	Annual return drawn up to Mon, 8th Sep 1997 with complete member list filed on: 8th, September 1997	annual return	Free Download (46 pages)
363(190)	Location of debenture register address changed filed on: 8th, September 1997	annual return
363(353)	Location of register of members address changed filed on: 8th, September 1997	annual return
363a	Annual return drawn up to Mon, 8th Sep 1997 with complete member list filed on: 8th, September 1997	annual return	Free Download (46 pages)
363(353)	Location of register of members address changed filed on: 11th, October 1996	annual return	Free Download
363a	Annual return drawn up to Fri, 11th Oct 1996 with complete member list filed on: 11th, October 1996	annual return	Free Download (27 pages)
363(353)	Location of register of members address changed filed on: 11th, October 1996	annual return
363(190)	Location of debenture register address changed filed on: 11th, October 1996	annual return
363a	Annual return drawn up to Fri, 11th Oct 1996 with complete member list filed on: 11th, October 1996	annual return	Free Download (27 pages)
363(190)	Location of debenture register address changed filed on: 11th, October 1996	annual return	Free Download
AA	Small company accounts made up to Thu, 30th Nov 1995 filed on: 7th, October 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 30th Nov 1995 filed on: 7th, October 1996	accounts	Free Download (8 pages)
363x	Return made up to 08/09/95; full list of members filed on: 12th, September 1995	annual return	Free Download (62 pages)
363x	Return made up to 08/09/95; full list of members filed on: 12th, September 1995	annual return	Free Download (62 pages)
224	Accounting reference date notified as 30/11 filed on: 18th, December 1994	accounts
224	Accounting reference date notified as 30/11 filed on: 18th, December 1994	accounts	Free Download

Watford Visionplus Limited HERTS

Watford Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Amit K.

John P.

Jayesh M.

Rupesh H.

Specsavers Optical Group Limited

Mary P.

Specsavers Optical Group Limited

Timothy G.

Aftab S.

Howard T.

William T.

People with significant control

Company filings

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