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ROMFORD VISIONPLUS LIMITED

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

This company is commonly known as Romford Visionplus Limited. The company was founded 24 years ago and was given the registration number 04045479. The firm's registered office is in ESSEX. You can find them at 90 South Street, Romford, Essex, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:ROMFORD VISIONPLUS LIMITED
Company Number:04045479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:90 South Street, Romford, Essex, RM1 1RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary28 July 2000Active
4, Hopkirk Close, Danbury, United Kingdom, CM3 4PP

Director04 August 2010Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director29 January 2013Active
115 Shenley Road, Borehamwood, England, WD6 1AG

Director30 June 2022Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director04 August 2010Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director28 July 2000Active
2 Parkland Close, Chigwell, IG7 6LL

Director01 August 2000Active
17, Carmelite Road, Luton, United Kingdom, LU4 0NH

Director30 April 2015Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director30 April 2015Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director28 July 2000Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:31 January 2020
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
Romford Specsavers Limited
Notified on:29 December 2017
Status:Active
Country of residence:England
Address:90 South Street, Romford, England, RM1 1RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Specsavers Optical Superstores Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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