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Eltham Visionplus Limited

Eltham Visionplus Limited is an active company incorporated on 26 August 1993 with the registered office located in Fareham, Hampshire. Eltham Visionplus Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02848186
Private limited company
Age
32 years
Incorporated 26 August 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (14 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Address changed on 30 Nov 2023 (1 year 9 months ago)
Previous address was 82-84 High Street Eltham London SE9 1BJ
Telephone
02082945902
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Ophthalmic Director • British • Lives in England • Born in Jul 1988
Director • Retailer Director • British • Lives in England • Born in Jun 1977
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Eltham Specsavers Limited
Matthew John Barkes, Brianne Theresa Bolton, and 2 more are mutual people.
Active
Port Talbot Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
York Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Derby Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Glasgow Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Cardiff Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Havant Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Fareham Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£71.51K
Decreased by £68.39K (-49%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 1 (+3%)
Total Assets
£179K
Decreased by £112.96K (-39%)
Total Liabilities
-£93.68K
Decreased by £65.85K (-41%)
Net Assets
£85.32K
Decreased by £47.11K (-36%)
Debt Ratio (%)
52%
Decreased by 2.31% (-4%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 9 Nov 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Brianne Theresa Bolton Appointed
1 Year 6 Months Ago on 29 Feb 2024
Paul Francis Carroll Resigned
1 Year 6 Months Ago on 29 Feb 2024
Specsavers Uk Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
Eltham Specsavers Limited (PSC) Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Mr Douglas John David Perkins Appointed
1 Year 9 Months Ago on 30 Nov 2023
David Michael Williams Resigned
1 Year 9 Months Ago on 30 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 30 Nov 2023
Mrs Mary Lesley Perkins Appointed
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 9 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 9 Nov 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 10 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 12 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 12 Apr 2024
Termination of appointment of Paul Francis Carroll as a director on 29 February 2024
Submitted on 29 Feb 2024
Appointment of Brianne Theresa Bolton as a director on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Eltham Specsavers Limited as a person with significant control on 30 November 2023
Submitted on 10 Jan 2024
Notification of Specsavers Uk Holdings Limited as a person with significant control on 30 November 2023
Submitted on 10 Jan 2024
Appointment of Matthew John Barkes as a director on 30 November 2023
Submitted on 30 Nov 2023
Repayment History
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