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ST ALBANS VISIONPLUS LIMITED

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

This company is commonly known as St Albans Visionplus Limited. The company was founded 30 years ago and was given the registration number 02851446. The firm's registered office is in HERTFORDSHIRE. You can find them at 17 Market Place, St Albans, Hertfordshire, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:ST ALBANS VISIONPLUS LIMITED
Company Number:02851446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1993
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:17 Market Place, St Albans, Hertfordshire, AL3 5DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary08 September 1993Active
17 Market Place, St Albans, Hertfordshire, AL3 5DP

Director30 June 2014Active
17 Market Place, St Albans, England, AL3 5DP

Director31 August 2021Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director08 September 1993Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director08 September 1993Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary08 September 1993Active
Heathbourne Lodge, Heathbourne Road, Bushey Heath, WD23 1AP

Director23 May 1994Active
1 Oakridge Avenue, Radlett, WD7 8EN

Director23 May 1994Active
9, Sunshine Cottages, Chenies Road, Chorleywood, United Kingdom, WD3 5LU

Director01 September 2010Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director08 September 1993Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:26 August 2021
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
St Albans Specsavers Limited
Notified on:26 August 2021
Status:Active
Country of residence:England
Address:17 Market Place, St Albans, England, AL3 5DP
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Other

Legacy.

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2024-03-28Other

Legacy.

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2024-02-06Officers

Change person director company with change date.

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2023-11-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-15Accounts

Legacy.

Download
2023-10-16Persons with significant control

Notification of a person with significant control.

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2023-10-13Persons with significant control

Notification of a person with significant control.

Download
2023-10-13Persons with significant control

Cessation of a person with significant control.

Download
2023-10-13Persons with significant control

Cessation of a person with significant control.

Download
2023-09-14Confirmation statement

Confirmation statement with no updates.

Download
2023-05-10Other

Legacy.

Download
2023-05-10Other

Legacy.

Download
2022-12-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-01Accounts

Legacy.

Download
2022-09-22Confirmation statement

Confirmation statement with updates.

Download
2022-05-12Other

Legacy.

Download
2022-05-12Other

Legacy.

Download
2022-03-30Accounts

Accounts with accounts type small.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Change account reference date company current shortened.

Download
2021-09-01Officers

Appoint person director company with name date.

Download
2021-07-22Officers

Change person director company with change date.

Download
2021-04-07Accounts

Accounts with accounts type small.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type small.

Download

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