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Hounslow Visionplus Limited

Hounslow Visionplus Limited is an active company incorporated on 30 September 1993 with the registered office located in Hounslow, Greater London. Hounslow Visionplus Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02858271
Private limited company
Age
31 years
Incorporated 30 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month 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
160, High Street
Hounslow
TW3 1LR
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • Optometrist • British • Lives in England • Born in Jan 1983
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Retail Director • British • Lives in England • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Hounslow Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Reading Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Exeter Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Gloucester Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Taunton Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Chelmsford Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Sheffield Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Swindon Specsavers Limited
Specsavers Optical Group Limited, , and 1 more 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
£608.44K
Increased by £20.08K (+3%)
Turnover
Unreported
Same as previous period
Employees
39
Decreased by 2 (-5%)
Total Assets
£698.62K
Increased by £19.4K (+3%)
Total Liabilities
-£584.02K
Increased by £66.5K (+13%)
Net Assets
£114.59K
Decreased by £47.1K (-29%)
Debt Ratio (%)
84%
Increased by 7.4% (+10%)
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Specsavers Uk Holdings Limited (PSC) Appointed
2 Years 3 Months Ago on 31 May 2023
Ranna Rai Resigned
2 Years 3 Months Ago on 31 May 2023
Simarnan Gujral Details Changed
2 Years 4 Months Ago on 4 May 2023
Mr Tajinder Dhiman Details Changed
2 Years 4 Months Ago on 2 May 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 19 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 19 Nov 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 20 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 20 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 16 Nov 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 16 Nov 2023
Confirmation statement made on 6 October 2023 with no updates
Submitted on 6 Oct 2023
Notification of Specsavers Uk Holdings Limited as a person with significant control on 31 May 2023
Submitted on 18 Jul 2023
Termination of appointment of Ranna Rai as a director on 31 May 2023
Submitted on 31 May 2023
Repayment History
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