Company NameRomford Specsavers Limited
Company StatusActive
Company Number01985661
CategoryPrivate Limited Company
Incorporation Date4 February 1986 (31 years, 9 months ago)
Previous NameVisionplus (Romford) Limited

Business Activity

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

Directors

Director NameMr Kevan Green
Date of BirthAugust 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 1993(7 years, 10 months after company formation)
Appointment Duration23 years, 11 months
RoleOptician
Country of ResidenceEngland
Correspondence Address2 Parkland Close
Chigwell
Essex
IG7 6LL
Director NameMr Andrew Aiston
Date of BirthOctober 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2010(24 years, 6 months after company formation)
Appointment Duration7 years, 3 months
RoleRetail Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Hopkirk Close
Danbury
Chelmsford
CM3 4PP
Director NameMrs Mary Lesley Perkins
Date of BirthFebruary 1944 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2010(24 years, 6 months after company formation)
Appointment Duration7 years, 3 months
RoleWholesale/Merchandinsing Consultant
Country of ResidenceGuernsey
Correspondence AddressLa Villiaze
St Andrews
GY6 8YP
Director NameMr Bhavi Mistry
Date of BirthAugust 1986 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2015(29 years, 3 months after company formation)
Appointment Duration2 years, 6 months
RoleOphthalmic Optician
Country of ResidenceEngland
Correspondence Address17 Carmelite Road
Luton
LU4 0NH
Director NameMr Douglas John David Perkins
Date of BirthApril 1943 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2015(29 years, 3 months after company formation)
Appointment Duration2 years, 6 months
RoleConsultant
Country of ResidenceGuernsey
Correspondence AddressLa Villiaze St Andrews
Guernsey
GY6 8YP
Secretary NameSpecsavers Optical Group Limited (Corporation)
StatusCurrent
Appointed14 December 1993(7 years, 10 months after company formation)
Appointment Duration23 years, 11 months
Correspondence AddressLa Villiaze
Saint Andrews
Guernsey
GY6 8YP
Director NameSpecsavers Optical Group Limited (Corporation)
StatusCurrent
Appointed14 December 1994(8 years, 10 months after company formation)
Appointment Duration22 years, 11 months
Correspondence AddressLa Villiaze
Saint Andrews
Guernsey
GY6 8YP

Contact

Websitespecsavers.co.uk

Location

Registered Address90 South Street
Romford
RM1 1RX
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £0.5Specsavers Optical Superstores LTD
50.00%
Ordinary B
25 at £0.5Andrew Aiston
12.50%
Ordinary A
25 at £0.5Bhavi Mistry
12.50%
Ordinary A
25 at £0.5Kevan Green
12.50%
Ordinary A
25 at £0.5Specsavers Optical Superstores LTD
12.50%
Ordinary A

Financials

Year2014
Net Worth£137
Current Liabilities£116,040

Accounts

Latest Accounts29 February 2016 (1 year, 8 months ago)
Next Accounts Due30 November 2017 (1 week from now)
Accounts CategorySmall
Accounts Year End28 February

Returns

Latest Return21 December 2016 (11 months ago)
Next Return Due4 January 2018 (1 month, 1 week from now)

Filing History

21 December 2016Confirmation statement made on 21 December 2016 with updates (7 pages)
8 December 2016Accounts for a small company made up to 29 February 2016 (8 pages)
24 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(10 pages)
4 December 2015Accounts for a small company made up to 28 February 2015 (9 pages)
30 April 2015Appointment of Mr Douglas John David Perkins as a director on 30 April 2015 (2 pages)
30 April 2015Appointment of Miss Bhavi Mistry as a director on 30 April 2015 (2 pages)
26 January 2015Auditor's resignation (1 page)
19 December 2014Section 519 (1 page)
17 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(8 pages)
9 September 2014Accounts for a small company made up to 28 February 2014 (9 pages)
8 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(8 pages)
16 September 2013Accounts for a small company made up to 28 February 2013 (8 pages)
18 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (8 pages)
13 September 2012Accounts for a small company made up to 29 February 2012 (8 pages)
21 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
22 June 2011Accounts for a small company made up to 28 February 2011 (8 pages)
18 February 2011Current accounting period shortened from 31 July 2011 to 28 February 2011 (1 page)
18 January 2011Accounts for a small company made up to 31 July 2010 (8 pages)
6 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
24 November 2010Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010 (2 pages)
5 August 2010Appointment of Mr Andrew Aiston as a director (2 pages)
5 August 2010Appointment of Mrs Mary Lesley Perkins as a director (2 pages)
16 April 2010Accounts for a small company made up to 31 July 2009 (8 pages)
6 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
2 June 2009Accounts for a small company made up to 31 July 2008 (8 pages)
16 December 2008Return made up to 14/12/08; full list of members (4 pages)
9 May 2008Accounts for a small company made up to 31 July 2007 (8 pages)
17 December 2007Return made up to 14/12/07; full list of members (2 pages)
11 June 2007Accounts for a small company made up to 31 July 2006 (8 pages)
28 December 2006Return made up to 14/12/06; full list of members (2 pages)
1 June 2006Accounts for a small company made up to 31 July 2005 (8 pages)
19 December 2005Return made up to 14/12/05; full list of members (2 pages)
10 June 2005Auditors resignation (1 page)
3 June 2005Accounts for a small company made up to 31 July 2004 (8 pages)
20 December 2004Return made up to 14/12/04; full list of members (2 pages)
28 May 2004Accounts for a small company made up to 31 July 2003 (8 pages)
18 December 2003Return made up to 14/12/03; full list of members (2 pages)
4 June 2003Accounts for a small company made up to 31 July 2002 (8 pages)
16 December 2002Return made up to 14/12/02; full list of members (2 pages)
16 September 2002Auditor's resignation (1 page)
6 July 2002Memorandum and Articles of Association (18 pages)
6 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
5 June 2002Accounts for a small company made up to 31 July 2001 (8 pages)
21 December 2001Return made up to 14/12/01; full list of members (2 pages)
6 June 2001Company name changed visionplus (romford) LIMITED\certificate issued on 06/06/01 (2 pages)
5 June 2001Accounts for a small company made up to 31 July 2000 (8 pages)
16 January 2001Return made up to 14/12/00; full list of members (5 pages)
2 June 2000Accounts for a small company made up to 31 July 1999 (8 pages)
13 January 2000Return made up to 14/12/99; full list of members (6 pages)
3 June 1999Accounts for a small company made up to 31 July 1998 (8 pages)
7 January 1999Return made up to 14/12/98; full list of members (28 pages)
28 May 1998Accounts for a small company made up to 31 July 1997 (8 pages)
15 December 1997Return made up to 14/12/97; full list of members (26 pages)
3 June 1997Accounts for a small company made up to 31 July 1996 (10 pages)
20 December 1996Return made up to 14/12/96; full list of members (15 pages)
4 June 1996Accounts for a small company made up to 31 July 1995 (9 pages)
5 January 1996Return made up to 14/12/95; full list of members (19 pages)
31 May 1995Accounts for a small company made up to 31 July 1994 (9 pages)
10 April 1992Secretary's particulars changed;director's particulars changed (2 pages)
20 December 1990Secretary resigned;new secretary appointed (2 pages)
23 June 1986Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)