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St Albans Visionplus Limited

St Albans Visionplus Limited is an active company incorporated on 8 September 1993 with the registered office located in St. Albans, Hertfordshire. St Albans Visionplus Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02851446
Private limited company
Age
32 years
Incorporated 8 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 11 September 2024 (1 year ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (13 days remaining)
Last change occurred 2 years 11 months 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
17 Market Place
St Albans
Hertfordshire
AL3 5DP
Same address for the past 31 years
Telephone
01727848020
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • Dispenser • British • Lives in England • Born in Jul 1958
Director • Opthalmic Optician • British • Lives in England • Born in May 1991
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St Albans Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Reading Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Visionplus (Dudley) Limited
Specsavers Optical Group Limited and are mutual people.
Active
Exeter Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Torquay Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Visionplus (Carmarthen) Limited
Specsavers Optical Group Limited and are mutual people.
Active
Gloucester Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Shrewsbury Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£191.02K
Decreased by £27.28K (-12%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 4 (+10%)
Total Assets
£266.9K
Decreased by £31.83K (-11%)
Total Liabilities
-£238.52K
Increased by £3.82K (+2%)
Net Assets
£28.38K
Decreased by £35.64K (-56%)
Debt Ratio (%)
89%
Increased by 10.8% (+14%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Dr Ali Raza Hashim Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
St Albans Specsavers Limited (PSC) Appointed
4 Years Ago on 26 Aug 2021
Specsavers Uk Holdings Limited (PSC) Appointed
4 Years Ago on 26 Aug 2021
Douglas John David Perkins (PSC) Resigned
4 Years Ago on 26 Aug 2021
Mary Lesley Perkins (PSC) Resigned
4 Years Ago on 26 Aug 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 7 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 7 Nov 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 12 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 28 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 28 Mar 2024
Director's details changed for Dr Ali Raza Hashim on 5 February 2024
Submitted on 6 Feb 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 15 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 15 Nov 2023
Notification of St Albans Specsavers Limited as a person with significant control on 26 August 2021
Submitted on 16 Oct 2023
Cessation of Mary Lesley Perkins as a person with significant control on 26 August 2021
Submitted on 13 Oct 2023
Repayment History
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