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Sutton Visionplus Limited, SM1 1EZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUTTON VISIONPLUS LIMITED

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

This company is commonly known as Sutton Visionplus Limited. The company was founded 30 years ago and was given the registration number 02903803. The firm's registered office is in SURREY. You can find them at 76-76a High Street, Sutton, Surrey, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:SUTTON VISIONPLUS LIMITED
Company Number:02903803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1994
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:76-76a High Street, Sutton, Surrey, SM1 1EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary02 March 1994Active
9 Birch Close, Banstead, SM7 1NR

Director31 May 1994Active
20 The Downsway, Sutton, SM2 5RN

Director10 December 1999Active
Flat 6, Winterbourne House, 102 Brighton Road, Sutton, England, SM2 5RQ

Director17 July 2017Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director17 July 2017Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director02 March 1994Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director02 March 1994Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary02 March 1994Active
24 Bemish Road, London, SW15 1DG

Director31 May 1994Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director02 March 1994Active

People with Significant Control

Sutton Specsavers Limited
Notified on:28 February 2018
Status:Active
Country of residence:England
Address:76/76a High Street, Sutton, England, SM1 1EZ
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.

Download
2024-04-11Other

Legacy.

Download
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-10Accounts

Legacy.

Download
2023-05-10Other

Legacy.

Download
2023-05-10Other

Legacy.

Download
2023-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-11-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-11Accounts

Legacy.

Download
2022-05-05Other

Legacy.

Download
2022-05-05Other

Legacy.

Download
2022-02-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-22Accounts

Legacy.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2022-02-18Persons with significant control

Notification of a person with significant control.

Download
2022-02-18Persons with significant control

Cessation of a person with significant control.

Download
2022-02-18Persons with significant control

Cessation of a person with significant control.

Download
2021-06-09Other

Legacy.

Download
2021-06-09Other

Legacy.

Download
2021-02-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-16Accounts

Legacy.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Other

Legacy.

Download
2020-07-07Other

Legacy.

Download

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