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Harlow Visionplus Limited

Harlow Visionplus Limited is an active company incorporated on 6 October 1993 with the registered office located in Fareham, Hampshire. Harlow Visionplus Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02859758
Private limited company
Age
31 years
Incorporated 6 October 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
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Address changed on 16 Sep 2024 (12 months ago)
Previous address was 10-12 Broadwalk Harlow CM20 1HT England
Telephone
01279 308310
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British
Director • Dispensing Optician • British • Lives in England • Born in Jul 1977
Director • Wholesale/Merch'Sing Consultan • British • Lives in Guernsey • Born in Feb 1944
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Ophthalmic Optician • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Chorley Visionplus Limited
Douglas John David Perkins, , and 1 more are mutual people.
Active
Harlow Specsavers Limited
Sarah Louise Flowers, Neha Janki Patel, and 2 more are mutual people.
Active
Visionplus (Dudley) Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Torquay Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Epsom Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Middlesbrough Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Peterborough Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Grimsby Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£57.7K
Decreased by £118 (-0%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 3 (-8%)
Total Assets
£455.85K
Increased by £125.39K (+38%)
Total Liabilities
-£98.14K
Increased by £23.12K (+31%)
Net Assets
£357.71K
Increased by £102.27K (+40%)
Debt Ratio (%)
22%
Decreased by 1.17% (-5%)
Latest Activity
Mrs Neha Janki Patel Details Changed
8 Months Ago on 9 Jan 2025
Mrs Sarah Louise Flowers Details Changed
8 Months Ago on 9 Jan 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 5 Oct 2024
Registered Address Changed
12 Months Ago on 16 Sep 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 16 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Mrs Sarah Louise Flowers Details Changed
3 Years Ago on 5 Sep 2022
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Documents
Director's details changed for Mrs Neha Janki Patel on 9 January 2025
Submitted on 13 Jan 2025
Director's details changed for Mrs Sarah Louise Flowers on 9 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 5 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 5 Oct 2024
Registered office address changed from 10-12 Broadwalk Harlow CM20 1HT England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 16 September 2024
Submitted on 16 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 14 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 14 Mar 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 27 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 27 Oct 2023
Repayment History
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