Visionplus (Northwich) Ltd.

Company Name	Visionplus (Northwich) Ltd.
Company Status	Active
Company Number	02018912
Category	Private Limited Company
Incorporation Date	12 May 1986(37 years, 12 months ago)
Previous Name	Emview Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Miss Salma Kamaluddin
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 1996(10 years, 4 months after company formation)
Appointment Duration	27 years, 7 months
Role	Dispenser
Country of Residence	United Kingdom
Correspondence Address	Unit 2 39/47 High Street Northwich Cheshire CW9 5DD

Director Name	Miss Harinder Kaur Notay
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 1996(10 years, 4 months after company formation)
Appointment Duration	27 years, 7 months
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	Unit 2 39-47 High Street Northwich Cheshire CW9 5DD

Director Name	Mrs Mary Lesley Perkins
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 September 1996(10 years, 4 months after company formation)
Appointment Duration	27 years, 7 months
Role	Wholesale/Merchandising
Country of Residence	Guernsey
Correspondence Address	La Villiaze St Andrews GY6 8YP

Director Name	Specsavers Optical Group Limited (Corporation)
Status	Current
Appointed	04 January 1993(6 years, 7 months after company formation)
Appointment Duration	31 years, 4 months
Correspondence Address	La Villiaze Saint Andrews Guernsey GY6 8YP

Secretary Name	Specsavers Optical Group Limited (Corporation)
Status	Current
Appointed	04 January 1993(6 years, 7 months after company formation)
Appointment Duration	31 years, 4 months
Correspondence Address	La Villiaze Saint Andrews Guernsey GY6 8YP

Director Name	Andrea Jane Eaton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(6 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1996)
Role	Optician
Correspondence Address	The Old Smithy 36 Cherry Lane Lymm Cheshire Wa13 Onr

Contact

Telephone	01606 351747
Telephone region	Northwich

Location

Registered Address	Unit 2 39-47 High Street Northwich Cheshire CW9 5DD
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Shareholders

100 at £0.5	Specsavers Optical Group LTD 50.00% Ordinary B
50 at £0.5	Harinder Kaur Notay 25.00% Ordinary A
50 at £0.5	Salma Kamaluddin 25.00% Ordinary A

Financials

Year	2014
Net Worth	-£28,269
Cash	£25
Current Liabilities	£124,862

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	8 January 2024 (3 months, 3 weeks ago)
Next Return Due	22 January 2025 (8 months, 4 weeks from now)

Filing History

18 January 2021	Audit exemption subsidiary accounts made up to 29 February 2020 (14 pages)
18 January 2021	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (132 pages)
8 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
4 March 2020	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
4 March 2020	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
9 September 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (12 pages)
9 September 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (108 pages)
8 March 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
8 March 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
12 September 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (14 pages)
12 September 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (102 pages)
11 September 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
11 September 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
19 January 2018	Cessation of Mary Lesley Perkins as a person with significant control on 14 September 2017 (1 page)
19 January 2018	Cessation of Douglas John David Perkins as a person with significant control on 14 September 2017 (1 page)
19 January 2018	Cessation of Mary Lesley Perkins as a person with significant control on 14 September 2017 (1 page)
19 January 2018	Notification of Specsavers Uk Holdings Limited as a person with significant control on 14 September 2017 (2 pages)
19 January 2018	Cessation of Douglas John David Perkins as a person with significant control on 14 September 2017 (1 page)
19 January 2018	Notification of Specsavers Uk Holdings Limited as a person with significant control on 14 September 2017 (2 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
7 November 2017	Accounts for a small company made up to 31 January 2017 (12 pages)
7 November 2017	Accounts for a small company made up to 31 January 2017 (12 pages)
17 October 2017	Current accounting period extended from 31 January 2018 to 28 February 2018 (1 page)
17 October 2017	Current accounting period extended from 31 January 2018 to 28 February 2018 (1 page)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (8 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (8 pages)
7 October 2016	Accounts for a small company made up to 31 January 2016 (8 pages)
7 October 2016	Accounts for a small company made up to 31 January 2016 (8 pages)
16 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (8 pages)
16 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (8 pages)
13 November 2015	Accounts for a small company made up to 31 January 2015 (8 pages)
13 November 2015	Accounts for a small company made up to 31 January 2015 (8 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (8 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (8 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (8 pages)
6 November 2014	Accounts for a small company made up to 31 January 2014 (8 pages)
6 November 2014	Accounts for a small company made up to 31 January 2014 (8 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (8 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (8 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (8 pages)
18 October 2013	Accounts for a small company made up to 31 January 2013 (8 pages)
18 October 2013	Accounts for a small company made up to 31 January 2013 (8 pages)
24 January 2013	Director's details changed for Harinder Kaur Notay on 21 January 2013 (2 pages)
24 January 2013	Director's details changed for Harinder Kaur Notay on 21 January 2013 (2 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
11 October 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
11 October 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
15 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
15 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
15 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
17 October 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
17 October 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
13 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
13 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
13 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
24 November 2010	Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010 (2 pages)
24 November 2010	Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010 (2 pages)
20 October 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
20 October 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
16 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
17 November 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
17 November 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
14 July 2009	Director's change of particulars / harinder notay / 01/07/2009 (1 page)
14 July 2009	Director's change of particulars / harinder notay / 01/07/2009 (1 page)
9 December 2008	Return made up to 07/12/08; full list of members (5 pages)
9 December 2008	Return made up to 07/12/08; full list of members (5 pages)
26 November 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
26 November 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
12 December 2007	Return made up to 07/12/07; full list of members (3 pages)
12 December 2007	Return made up to 07/12/07; full list of members (3 pages)
14 November 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
14 November 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
8 December 2006	Return made up to 07/12/06; full list of members (3 pages)
8 December 2006	Return made up to 07/12/06; full list of members (3 pages)
29 November 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
29 November 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
13 December 2005	Return made up to 07/12/05; full list of members (3 pages)
13 December 2005	Return made up to 07/12/05; full list of members (3 pages)
2 December 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
2 December 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
13 June 2005	Auditor's resignation (1 page)
13 June 2005	Auditor's resignation (1 page)
13 December 2004	Return made up to 07/12/04; full list of members (3 pages)
13 December 2004	Return made up to 07/12/04; full list of members (3 pages)
29 November 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
29 November 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
18 December 2003	Return made up to 07/12/03; full list of members (3 pages)
18 December 2003	Return made up to 07/12/03; full list of members (3 pages)
2 December 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
2 December 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
13 December 2002	Return made up to 07/12/02; full list of members (3 pages)
13 December 2002	Return made up to 07/12/02; full list of members (3 pages)
22 November 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
22 November 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
17 December 2001	Return made up to 07/12/01; full list of members (3 pages)
17 December 2001	Return made up to 07/12/01; full list of members (3 pages)
26 November 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
26 November 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
16 January 2001	Return made up to 07/12/00; full list of members (6 pages)
16 January 2001	Return made up to 07/12/00; full list of members (6 pages)
24 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
24 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
2 October 2000	Auditor's resignation (1 page)
2 October 2000	Auditor's resignation (1 page)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
13 January 2000	Return made up to 07/12/99; full list of members (7 pages)
13 January 2000	Return made up to 07/12/99; full list of members (7 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
19 May 1999	Director's particulars changed (1 page)
19 May 1999	Director's particulars changed (1 page)
19 January 1999	Return made up to 07/12/98; full list of members (48 pages)
19 January 1999	Registered office changed on 19/01/99 from: 31-47 high street northwich CW9 5BW (1 page)
19 January 1999	Registered office changed on 19/01/99 from: 31-47 high street, northwich, CW9 5BW (1 page)
19 January 1999	Return made up to 07/12/98; full list of members (48 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
15 December 1997	Return made up to 07/12/97; full list of members (47 pages)
15 December 1997	Return made up to 07/12/97; full list of members (47 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
17 December 1996	Return made up to 07/12/96; full list of members (26 pages)
17 December 1996	Return made up to 07/12/96; full list of members (26 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (1 page)
15 October 1996	New director appointed (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (15 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (15 pages)
9 January 1996	Return made up to 07/12/95; full list of members (20 pages)
9 January 1996	Return made up to 07/12/95; full list of members (20 pages)
2 November 1995	Accounting reference date extended from 31/10 to 31/01 (1 page)
2 November 1995	Accounting reference date extended from 31/10 to 31/01 (1 page)
25 August 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
25 August 1995	Accounts for a small company made up to 31 October 1994 (10 pages)

Visionplus (Northwich) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire