Company NameTooting Visionplus Limited
Company StatusActive
Company Number03010566
CategoryPrivate Limited Company
Incorporation Date17 January 1995 (24 years, 10 months ago)

Business Activity

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

Directors

Director NameMrs Mary Lesley Perkins
Date of BirthFebruary 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 1995(same day as company formation)
RoleWholesale Merchandising Consul
Country of ResidenceGuernsey
Correspondence AddressLa Villiaze
St Andrews
GY6 8YP
Director NameGraham Hellmann
Date of BirthMay 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 1995(4 months, 3 weeks after company formation)
Appointment Duration24 years, 6 months
RoleDispenser
Correspondence Address203 Baizdon Road
London
SE3 0UH
Director NameMr Mohammed Shuabe Khan
Date of BirthDecember 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 1995(4 months, 3 weeks after company formation)
Appointment Duration24 years, 6 months
RoleOptician
Country of ResidenceEngland
Correspondence Address1 Marigold Way
Croydon
Surrey
CR0 8YB
Director NameSpecsavers Optical Group Limited (Corporation)
StatusCurrent
Appointed17 January 1995(same day as company formation)
Correspondence AddressLa Villiaze
Saint Andrews
Guernsey
GY6 8YP
Secretary NameSpecsavers Optical Group Limited (Corporation)
StatusCurrent
Appointed17 January 1995(same day as company formation)
Correspondence AddressLa Villiaze
Saint Andrews
Guernsey
GY6 8YP
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed17 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Contact

Websitewww.specsavers.co.uk

Location

Registered Address24c Mitcham Road
Tooting
London
SW17 9NA
RegionLondon
ConstituencyTooting
CountyGreater London
WardGraveney
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£234,941
Cash£25
Current Liabilities£34,517

Accounts

Latest Accounts28 February 2018 (1 year, 9 months ago)
Next Accounts Due30 November 2019 (overdue)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End28 February

Returns

Latest Return22 January 2019 (10 months, 2 weeks ago)
Next Return Due5 February 2020 (2 months from now)

Filing History

1 February 2017Confirmation statement made on 1 February 2017 with updates (7 pages)
1 February 2017Accounts for a small company made up to 30 April 2016 (7 pages)
24 February 2016Accounts for a small company made up to 30 April 2015 (7 pages)
3 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(7 pages)
14 July 2015Auditor's resignation (1 page)
13 March 2015Section 519 (1 page)
16 February 2015Accounts for a small company made up to 30 April 2014 (7 pages)
3 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(7 pages)
21 October 2014Director's details changed for Graham Hellmann on 1 October 2014 (3 pages)
21 October 2014Director's details changed for Graham Hellmann on 1 October 2014 (3 pages)
4 March 2014Accounts for a small company made up to 30 April 2013 (7 pages)
20 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(7 pages)
21 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
16 January 2013Accounts for a small company made up to 30 April 2012 (6 pages)
14 February 2012Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
19 January 2012Accounts for a small company made up to 30 April 2011 (6 pages)
24 January 2011Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
14 January 2011Accounts for a small company made up to 30 April 2010 (6 pages)
24 November 2010Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010 (2 pages)
1 February 2010Accounts for a small company made up to 30 April 2009 (7 pages)
20 January 2010Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
27 February 2009Accounts for a small company made up to 30 April 2008 (6 pages)
29 January 2009Director's change of particulars / graham hellmann / 05/01/2009 (1 page)
19 January 2009Return made up to 17/01/09; full list of members (4 pages)
4 March 2008Accounts for a small company made up to 30 April 2007 (7 pages)
22 January 2008Return made up to 17/01/08; full list of members (3 pages)
8 March 2007Accounts for a small company made up to 30 April 2006 (7 pages)
22 January 2007Return made up to 17/01/07; full list of members (3 pages)
2 March 2006Accounts for a small company made up to 30 April 2005 (6 pages)
23 January 2006Return made up to 17/01/06; full list of members (3 pages)
13 June 2005Auditor's resignation (1 page)
1 March 2005Accounts for a small company made up to 30 April 2004 (6 pages)
24 January 2005Return made up to 17/01/05; full list of members (3 pages)
3 March 2004Accounts for a small company made up to 30 April 2003 (6 pages)
23 January 2004Return made up to 17/01/04; full list of members (3 pages)
4 March 2003Accounts for a small company made up to 30 April 2002 (6 pages)
24 January 2003Return made up to 17/01/03; full list of members (3 pages)
26 February 2002Accounts for a small company made up to 30 April 2001 (6 pages)
25 January 2002Return made up to 17/01/02; full list of members (3 pages)
31 August 2001Director's particulars changed (1 page)
24 July 2001Director's particulars changed (1 page)
28 February 2001Accounts for a small company made up to 30 April 2000 (6 pages)
26 January 2001Return made up to 17/01/01; full list of members (3 pages)
6 September 2000Director's particulars changed (1 page)
23 February 2000Accounts for a small company made up to 30 April 1999 (6 pages)
5 February 2000Return made up to 17/01/00; full list of members (7 pages)
1 July 1999Auditor's resignation (1 page)
21 February 1999Accounts for a small company made up to 30 April 1998 (6 pages)
2 February 1999Return made up to 17/01/99; full list of members (49 pages)
2 March 1998Accounts for a small company made up to 30 April 1997 (6 pages)
31 January 1998Return made up to 17/01/98; full list of members (47 pages)
5 January 1998Director's particulars changed (1 page)
2 March 1997Director's particulars changed (1 page)
23 January 1997Return made up to 17/01/97; full list of members (27 pages)
18 December 1996Accounts for a small company made up to 30 April 1996 (8 pages)
24 January 1996Return made up to 17/01/96; full list of members (32 pages)
28 July 1995Accounting reference date notified as 30/04 (1 page)
3 July 1995New director appointed (4 pages)
3 July 1995New director appointed (4 pages)
3 July 1995Ad 08/06/95--------- £ si [email protected] £ ic 99/99 (4 pages)
3 July 1995Ad 08/06/95--------- £ si [email protected]=97 £ ic 2/99 (4 pages)
3 July 1995Registered office changed on 03/07/95 from: 24 orchard street bristol avon BS1 5DF (1 page)