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Erdington Visionplus Limited, B23 6RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ERDINGTON VISIONPLUS LIMITED

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

This company is commonly known as Erdington Visionplus Limited. The company was founded 30 years ago and was given the registration number 02885386. The firm's registered office is in BIRMINGHAM. You can find them at 138b High Street, Erdington, Birmingham, West Midlands. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:ERDINGTON VISIONPLUS LIMITED
Company Number:02885386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1994
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:138b High Street, Erdington, Birmingham, West Midlands, B23 6RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary07 January 1994Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director07 February 2013Active
5 Abberton Way, Coventry, CV4 7HF

Director26 September 1994Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director07 January 1994Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary07 January 1994Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director07 January 1994Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director07 January 1994Active

People with Significant Control

Erdington Specsavers Limited
Notified on:01 March 2018
Status:Active
Country of residence:England
Address:138b High Street, Erdington, Birmingham, England, B23 6RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Specsavers Uk Holdings Limited
Notified on:01 March 2018
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Right to appoint and remove directors
Mr Manjit Sidhu
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:5 Abberton Way, Coventry, England, CV4 7HF
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
  • Right to appoint and remove directors
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
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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