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NORTH FINCHLEY VISIONPLUS LIMITED

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

This company is commonly known as North Finchley Visionplus Limited. The company was founded 18 years ago and was given the registration number 05575899. 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:NORTH FINCHLEY VISIONPLUS LIMITED
Company Number:05575899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2005
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 Secretary27 September 2005Active
796 High Road, North Finchley, London, England, N12 9QU

Director30 September 2014Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director27 September 2005Active
796, High Road, North Finchley, England, N12 9QU

Director20 May 2019Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director27 September 2005Active
17 Dovedale Avenue, Harrow, HA3 0DX

Director21 November 2005Active
8, Morphou Road, London, United Kingdom, NW7 1ED

Director21 November 2005Active
Malbar House, 8a Woodlands Avenue, Worcester Park, Surrey, United Kingdom, KT4 7AN

Director05 November 2009Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director27 September 2005Active

People with Significant Control

North Finchley Specsavers Limited
Notified on:11 October 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
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
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

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 (7 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
2024-04-11Other

Legacy.

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2024-04-11Other

Legacy.

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2023-12-01Officers

Change person director company with change date.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-16Accounts

Legacy.

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2023-05-05Other

Legacy.

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2023-05-05Other

Legacy.

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2023-01-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-03Accounts

Legacy.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Other

Legacy.

Download
2022-04-28Other

Legacy.

Download
2022-01-28Officers

Change person director company with change date.

Download
2021-12-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-16Accounts

Legacy.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Other

Legacy.

Download
2021-05-25Other

Legacy.

Download
2021-01-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-28Accounts

Legacy.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Other

Legacy.

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2020-06-30Other

Legacy.

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2019-11-11Accounts

Accounts with accounts type audit exemption subsiduary.

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