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ENFIELD VISIONPLUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enfield Visionplus Limited. The company was founded 29 years ago and was given the registration number 03063313. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park Whiteley, Fareham, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:ENFIELD VISIONPLUS LIMITED
Company Number:03063313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1995
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary01 June 1995Active
52 Palace Gardens, Enfield, England, EN2 6SN

Director02 April 2003Active
52 Palace Gardens, Enfield, EN2 6SN

Director31 December 2022Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director01 June 1995Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director01 June 1995Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary01 June 1995Active
82 Parkfields, Roydon, Harlow, CM19 5JB

Director04 April 1996Active
13 Lynton Mead, Totteridge, London, N20 8DG

Director04 April 1996Active
53 Hale Grove Gardens, Mill Hill, England, NW7 3LT

Director08 March 2019Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director01 June 1995Active

People with Significant Control

Enfield Specsavers Limited
Notified on:03 June 2018
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Douglas John David Perkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Lesley Perkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Other

Legacy.

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2024-04-13Other

Legacy.

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2023-11-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-09Accounts

Legacy.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Officers

Change person director company with change date.

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2023-05-02Other

Legacy.

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2023-05-02Other

Legacy.

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2023-02-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-07Accounts

Legacy.

Download
2023-01-09Officers

Appoint person director company with name date.

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2023-01-06Officers

Termination director company with name termination date.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Other

Legacy.

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2022-04-13Other

Legacy.

Download
2022-01-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-28Accounts

Legacy.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Other

Legacy.

Download
2021-05-20Other

Legacy.

Download
2021-02-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-21Accounts

Legacy.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Other

Legacy.

Download
2020-02-20Other

Legacy.

Download

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