| Company Name | Tooting Visionplus Limited |
|---|---|
| Company Status | Active |
| Company Number | 03010566 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1995(29 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Directors
| Director Name | Mrs Mary Lesley Perkins |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 1995(same day as company formation) |
| Role | Wholesale Merchandising Consul |
| Country of Residence | Guernsey |
| Correspondence Address | La Villiaze St Andrews GY6 8YP |
| Director Name | Mr Mohammed Shuabe Khan |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Optician |
| Country of Residence | England |
| Correspondence Address | 1 Marigold Way Croydon Surrey CR0 8YB |
| Director Name | Graham Hellmann |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Dispenser |
| Correspondence Address | 203 Baizdon Road London SE3 0UH |
| Director Name | Specsavers Optical Group Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 January 1995(same day as company formation) |
| Correspondence Address | La Villiaze Saint Andrews Guernsey GY6 8YP |
| Secretary Name | Specsavers Optical Group Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 January 1995(same day as company formation) |
| Correspondence Address | La Villiaze Saint Andrews Guernsey GY6 8YP |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Contact
| Website | www.specsavers.co.uk |
|---|
Location
| Registered Address | 24c Mitcham Road Tooting London SW17 9NA |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Graveney |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £234,941 |
| Cash | £25 |
| Current Liabilities | £34,517 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 3 weeks from now) |
Filing History
| 18 February 2021 | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (132 pages) |
|---|---|
| 18 February 2021 | Audit exemption subsidiary accounts made up to 29 February 2020 (10 pages) |
| 26 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 24 July 2020 | Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page) |
| 24 July 2020 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages) |
| 22 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 11 November 2019 | Audit exemption subsidiary accounts made up to 28 February 2019 (10 pages) |
| 11 November 2019 | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (108 pages) |
| 3 April 2019 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages) |
| 3 April 2019 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page) |
| 22 January 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
| 23 October 2018 | Audit exemption subsidiary accounts made up to 28 February 2018 (10 pages) |
| 23 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (102 pages) |
| 23 August 2018 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages) |
| 23 August 2018 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page) |
| 19 February 2018 | Cessation of Douglas John David Perkins as a person with significant control on 18 February 2018 (1 page) |
| 19 February 2018 | Notification of Tooting Specsavers Limited as a person with significant control on 19 February 2018 (2 pages) |
| 19 February 2018 | Cessation of Mary Lesley Perkins as a person with significant control on 18 February 2018 (1 page) |
| 19 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 2 February 2018 | Accounts for a small company made up to 30 April 2017 (10 pages) |
| 26 January 2018 | Current accounting period shortened from 30 April 2018 to 28 February 2018 (1 page) |
| 1 February 2017 | Confirmation statement made on 1 February 2017 with updates (7 pages) |
| 1 February 2017 | Accounts for a small company made up to 30 April 2016 (7 pages) |
| 1 February 2017 | Accounts for a small company made up to 30 April 2016 (7 pages) |
| 1 February 2017 | Confirmation statement made on 1 February 2017 with updates (7 pages) |
| 24 February 2016 | Accounts for a small company made up to 30 April 2015 (7 pages) |
| 24 February 2016 | Accounts for a small company made up to 30 April 2015 (7 pages) |
| 3 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 14 July 2015 | Auditor's resignation (1 page) |
| 14 July 2015 | Auditor's resignation (1 page) |
| 13 March 2015 | Section 519 (1 page) |
| 13 March 2015 | Section 519 (1 page) |
| 16 February 2015 | Accounts for a small company made up to 30 April 2014 (7 pages) |
| 16 February 2015 | Accounts for a small company made up to 30 April 2014 (7 pages) |
| 3 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 21 October 2014 | Director's details changed for Graham Hellmann on 1 October 2014 (3 pages) |
| 21 October 2014 | Director's details changed for Graham Hellmann on 1 October 2014 (3 pages) |
| 21 October 2014 | Director's details changed for Graham Hellmann on 1 October 2014 (3 pages) |
| 4 March 2014 | Accounts for a small company made up to 30 April 2013 (7 pages) |
| 4 March 2014 | Accounts for a small company made up to 30 April 2013 (7 pages) |
| 20 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (7 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (7 pages) |
| 16 January 2013 | Accounts for a small company made up to 30 April 2012 (6 pages) |
| 16 January 2013 | Accounts for a small company made up to 30 April 2012 (6 pages) |
| 14 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (7 pages) |
| 14 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (7 pages) |
| 19 January 2012 | Accounts for a small company made up to 30 April 2011 (6 pages) |
| 19 January 2012 | Accounts for a small company made up to 30 April 2011 (6 pages) |
| 24 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (7 pages) |
| 24 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (7 pages) |
| 14 January 2011 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 14 January 2011 | Accounts for a small company made up to 30 April 2010 (6 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) |
| 1 February 2010 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 1 February 2010 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 20 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (7 pages) |
| 20 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (7 pages) |
| 27 February 2009 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 27 February 2009 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 29 January 2009 | Director's change of particulars / graham hellmann / 05/01/2009 (1 page) |
| 29 January 2009 | Director's change of particulars / graham hellmann / 05/01/2009 (1 page) |
| 19 January 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 19 January 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 4 March 2008 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 4 March 2008 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 22 January 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 22 January 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 8 March 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 8 March 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 22 January 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 22 January 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 2 March 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 2 March 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 23 January 2006 | Return made up to 17/01/06; full list of members (3 pages) |
| 23 January 2006 | Return made up to 17/01/06; full list of members (3 pages) |
| 13 June 2005 | Auditor's resignation (1 page) |
| 13 June 2005 | Auditor's resignation (1 page) |
| 1 March 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 1 March 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 24 January 2005 | Return made up to 17/01/05; full list of members (3 pages) |
| 24 January 2005 | Return made up to 17/01/05; full list of members (3 pages) |
| 3 March 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 3 March 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 23 January 2004 | Return made up to 17/01/04; full list of members (3 pages) |
| 23 January 2004 | Return made up to 17/01/04; full list of members (3 pages) |
| 4 March 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 4 March 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 24 January 2003 | Return made up to 17/01/03; full list of members (3 pages) |
| 24 January 2003 | Return made up to 17/01/03; full list of members (3 pages) |
| 26 February 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 26 February 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 25 January 2002 | Return made up to 17/01/02; full list of members (3 pages) |
| 25 January 2002 | Return made up to 17/01/02; full list of members (3 pages) |
| 31 August 2001 | Director's particulars changed (1 page) |
| 31 August 2001 | Director's particulars changed (1 page) |
| 24 July 2001 | Director's particulars changed (1 page) |
| 24 July 2001 | Director's particulars changed (1 page) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 26 January 2001 | Return made up to 17/01/01; full list of members (3 pages) |
| 26 January 2001 | Return made up to 17/01/01; full list of members (3 pages) |
| 6 September 2000 | Director's particulars changed (1 page) |
| 6 September 2000 | Director's particulars changed (1 page) |
| 23 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 23 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 5 February 2000 | Return made up to 17/01/00; full list of members (7 pages) |
| 5 February 2000 | Return made up to 17/01/00; full list of members (7 pages) |
| 1 July 1999 | Auditor's resignation (1 page) |
| 1 July 1999 | Auditor's resignation (1 page) |
| 21 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 21 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 2 February 1999 | Return made up to 17/01/99; full list of members (49 pages) |
| 2 February 1999 | Return made up to 17/01/99; full list of members (49 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 31 January 1998 | Return made up to 17/01/98; full list of members (47 pages) |
| 31 January 1998 | Return made up to 17/01/98; full list of members (47 pages) |
| 5 January 1998 | Director's particulars changed (1 page) |
| 5 January 1998 | Director's particulars changed (1 page) |
| 2 March 1997 | Director's particulars changed (1 page) |
| 2 March 1997 | Director's particulars changed (1 page) |
| 23 January 1997 | Return made up to 17/01/97; full list of members (27 pages) |
| 23 January 1997 | Return made up to 17/01/97; full list of members (27 pages) |
| 18 December 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 18 December 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 24 January 1996 | Return made up to 17/01/96; full list of members (32 pages) |
| 24 January 1996 | Return made up to 17/01/96; full list of members (32 pages) |
| 28 July 1995 | Accounting reference date notified as 30/04 (1 page) |
| 28 July 1995 | Accounting reference date notified as 30/04 (1 page) |
| 3 July 1995 | Ad 08/06/95--------- £ si [email protected] £ ic 99/99 (4 pages) |
| 3 July 1995 | New director appointed (4 pages) |
| 3 July 1995 | Ad 08/06/95--------- £ si [email protected]=97 £ ic 2/99 (4 pages) |
| 3 July 1995 | New director appointed (4 pages) |
| 3 July 1995 | New director appointed (4 pages) |
| 3 July 1995 | Ad 08/06/95--------- £ si [email protected]=97 £ ic 2/99 (4 pages) |
| 3 July 1995 | Ad 08/06/95--------- £ si [email protected] £ ic 99/99 (4 pages) |
| 3 July 1995 | Registered office changed on 03/07/95 from: 24 orchard street bristol avon BS1 5DF (1 page) |
| 3 July 1995 | Registered office changed on 03/07/95 from: 24 orchard street bristol avon BS1 5DF (1 page) |
| 3 July 1995 | New director appointed (4 pages) |