Romford Visionplus Limited

Company Name	Romford Visionplus Limited
Company Status	Active
Company Number	04045479
Category	Private Limited Company
Incorporation Date	28 July 2000(23 years, 9 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	Mr Andrew Aiston
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 August 2010(10 years after company formation)
Appointment Duration	13 years, 8 months
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	4 Hopkirk Close Danbury Chelmsford CM3 4PP

Director Name	Mrs Mary Lesley Perkins
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	04 August 2010(10 years after company formation)
Appointment Duration	13 years, 8 months
Role	Wholesale/Merchandinsing Consultant
Country of Residence	Guernsey
Correspondence Address	La Villiaze St Andrews GY6 8YP

Director Name	Mr Paul Francis Carroll
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 January 2013(12 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Role	Optician
Country of Residence	England
Correspondence Address	La Villiaze St Andrews Guernsey GY6 8YP

Director Name	Mr Ahthesamul Islam Chowdhury
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Ophthalmic Optician
Country of Residence	England
Correspondence Address	115 Shenley Road Borehamwood Hertfordshire WD6 1AG

Director Name	Specsavers Optical Group Limited (Corporation)
Status	Current
Appointed	28 July 2000(same day as company formation)
Correspondence Address	La Villiaze Saint Andrews Guernsey GY6 8YP

Director Name	Mrs Mary Lesley Perkins
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Role	Mechandising Consultant
Country of Residence	Guernsey
Correspondence Address	Hautes Falaises Fort George St Peter Port Guernsey GY1 2SR

Director Name	Mr Kevan Green
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(4 days after company formation)
Appointment Duration	19 years, 6 months (resigned 31 January 2020)
Role	Optician
Country of Residence	England
Correspondence Address	2 Parkland Close Chigwell Essex IG7 6LL

Director Name	Mr Douglas John David Perkins
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(14 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2020)
Role	Consultant
Country of Residence	Guernsey
Correspondence Address	La Villiaze St Andrews Guernsey GY6 8YP

Director Name	Mr Bhavi Mistry
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(14 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2022)
Role	Ophthalmic Optician
Country of Residence	England
Correspondence Address	17 Carmelite Road Luton LU4 0NH

Contact

Website	specsavers.co.uk

Location

Registered Address	90 South Street Romford Essex RM1 1RX
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

199 at £0.5	Romford Specsavers LTD 99.50% Ordinary
1 at £0.5	Specsavers Optical Superstores LTD & Romford Specsavers LTD 0.50% Ordinary

Financials

Year	2014
Net Worth	£95,820
Cash	£25
Current Liabilities	£55,778

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	21 January 2024 (2 months, 4 weeks ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

10 May 2023	Audit exemption statement of guarantee by parent company for period ending 28/02/22 (3 pages)
10 May 2023	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (1 page)
1 February 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
14 November 2022	Audit exemption subsidiary accounts made up to 28 February 2022 (10 pages)
14 November 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (168 pages)
4 July 2022	Appointment of Mr Ahthesamul Islam Chowdhury as a director on 30 June 2022 (2 pages)
4 July 2022	Termination of appointment of Bhavi Mistry as a director on 30 June 2022 (1 page)
6 May 2022	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 (1 page)
6 May 2022	Audit exemption statement of guarantee by parent company for period ending 28/02/22 (3 pages)
14 February 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (175 pages)
14 February 2022	Audit exemption subsidiary accounts made up to 28 February 2021 (9 pages)
26 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
11 June 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
11 June 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
26 February 2021	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (132 pages)
26 February 2021	Audit exemption subsidiary accounts made up to 29 February 2020 (9 pages)
28 January 2021	Notification of Specsavers Uk Holdings Limited as a person with significant control on 31 January 2020 (2 pages)
28 January 2021	Change of details for Romford Specsavers Limited as a person with significant control on 31 January 2020 (2 pages)
21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
15 December 2020	Director's details changed for Mr Paul Francis Carroll on 10 December 2020 (2 pages)
24 October 2020	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
24 October 2020	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
31 January 2020	Termination of appointment of Kevan Green as a director on 31 January 2020 (1 page)
31 January 2020	Termination of appointment of Douglas John David Perkins as a director on 31 January 2020 (1 page)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
14 November 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (108 pages)
14 November 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (9 pages)
8 March 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
8 March 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
2 January 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
2 January 2019	Change of details for Romford Specsavers Limited as a person with significant control on 31 December 2018 (2 pages)
23 October 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (102 pages)
23 October 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (10 pages)
24 August 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
24 August 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
8 March 2018	Accounts for a small company made up to 28 February 2017 (10 pages)
29 December 2017	Notification of Romford Specsavers Limited as a person with significant control on 29 December 2017 (2 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
29 December 2017	Notification of Romford Specsavers Limited as a person with significant control on 29 December 2017 (2 pages)
29 December 2017	Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 28 December 2017 (1 page)
29 December 2017	Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 28 December 2017 (1 page)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (5 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (5 pages)
21 July 2017	Director's details changed for Mr Paul Francis Carroll on 17 July 2017 (2 pages)
21 July 2017	Director's details changed for Mr Paul Francis Carroll on 17 July 2017 (2 pages)
7 December 2016	Accounts for a small company made up to 29 February 2016 (7 pages)
7 December 2016	Accounts for a small company made up to 29 February 2016 (7 pages)
8 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
8 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
4 December 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
4 December 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
10 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (10 pages)
10 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (10 pages)
30 April 2015	Appointment of Mr Douglas John David Perkins as a director on 30 April 2015 (2 pages)
30 April 2015	Appointment of Miss Bhavi Mistry as a director on 30 April 2015 (2 pages)
30 April 2015	Appointment of Miss Bhavi Mistry as a director on 30 April 2015 (2 pages)
30 April 2015	Appointment of Mr Douglas John David Perkins as a director on 30 April 2015 (2 pages)
26 January 2015	Auditor's resignation (1 page)
26 January 2015	Auditor's resignation (1 page)
19 December 2014	Section 519 (1 page)
19 December 2014	Section 519 (1 page)
9 September 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
9 September 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
7 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (8 pages)
7 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (8 pages)
16 September 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
16 September 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
8 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (8 pages)
8 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (8 pages)
30 January 2013	Appointment of Mr Paul Francis Carroll as a director (2 pages)
30 January 2013	Appointment of Mr Paul Francis Carroll as a director (2 pages)
13 September 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
13 September 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
2 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
2 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
22 June 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
22 June 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
18 February 2011	Current accounting period shortened from 31 July 2011 to 28 February 2011 (1 page)
18 February 2011	Current accounting period shortened from 31 July 2011 to 28 February 2011 (1 page)
18 January 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
18 January 2011	Accounts for a small company made up to 31 July 2010 (7 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)
5 August 2010	Appointment of Mr Andrew Aiston as a director (2 pages)
5 August 2010	Appointment of Mrs Mary Lesley Perkins as a director (2 pages)
5 August 2010	Appointment of Mrs Mary Lesley Perkins as a director (2 pages)
5 August 2010	Appointment of Mr Andrew Aiston as a director (2 pages)
3 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
16 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
16 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
4 August 2009	Return made up to 28/07/09; full list of members (4 pages)
4 August 2009	Return made up to 28/07/09; full list of members (4 pages)
2 June 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
2 June 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
6 August 2008	Return made up to 28/07/08; full list of members (4 pages)
6 August 2008	Return made up to 28/07/08; full list of members (4 pages)
9 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
9 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
30 July 2007	Return made up to 28/07/07; full list of members (2 pages)
30 July 2007	Return made up to 28/07/07; full list of members (2 pages)
11 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
11 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
1 August 2006	Return made up to 28/07/06; full list of members (2 pages)
1 August 2006	Return made up to 28/07/06; full list of members (2 pages)
1 June 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
1 June 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
8 August 2005	Return made up to 28/07/05; full list of members (2 pages)
8 August 2005	Return made up to 28/07/05; full list of members (2 pages)
10 June 2005	Auditors resignation (1 page)
10 June 2005	Auditors resignation (1 page)
3 June 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
3 June 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
9 August 2004	Return made up to 28/07/04; full list of members (2 pages)
9 August 2004	Return made up to 28/07/04; full list of members (2 pages)
28 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
28 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
8 August 2003	Return made up to 28/07/03; full list of members (2 pages)
8 August 2003	Return made up to 28/07/03; full list of members (2 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
16 September 2002	Auditor's resignation (1 page)
16 September 2002	Auditor's resignation (1 page)
5 August 2002	Return made up to 28/07/02; full list of members (3 pages)
5 August 2002	Return made up to 28/07/02; full list of members (3 pages)
5 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
5 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
3 August 2001	Return made up to 28/07/01; full list of members (3 pages)
3 August 2001	Return made up to 28/07/01; full list of members (3 pages)
22 June 2001	Registered office changed on 22/06/01 from: 1ST floor eastleigh house, market street eastleigh hampshire SO50 9FD (1 page)
22 June 2001	Registered office changed on 22/06/01 from: 1ST floor eastleigh house, market street eastleigh hampshire SO50 9FD (1 page)
6 June 2001	Company name changed goldeneye visionplus LIMITED\certificate issued on 06/06/01 (2 pages)
6 June 2001	Company name changed goldeneye visionplus LIMITED\certificate issued on 06/06/01 (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
20 September 2000	Ad 01/08/00--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
20 September 2000	Ad 01/08/00--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
15 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2000	Incorporation (67 pages)
28 July 2000	Incorporation (67 pages)

Romford Visionplus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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