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Woolwich Visionplus Limited

Woolwich Visionplus Limited is an active company incorporated on 17 October 1994 with the registered office located in London, Greater London. Woolwich Visionplus Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02979713
Private limited company
Age
30 years
Incorporated 17 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months 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
43-45 Powis Street
Woolwich
London
SE18 6HZ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • Opthalmic Optician • British • Lives in England • Born in Aug 1989
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Wholesale Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Optician • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Woolwich Specsavers Limited
Mr Randip Singh Wilkhu, Tejas Bhatt, and 2 more are mutual people.
Active
Reading Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Exeter Specsavers Limited
Douglas John David Perkins, 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 (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£62.64K
Decreased by £42.86K (-41%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£214.47K
Decreased by £63.39K (-23%)
Total Liabilities
-£104.93K
Decreased by £9.52K (-8%)
Net Assets
£109.53K
Decreased by £53.87K (-33%)
Debt Ratio (%)
49%
Increased by 7.74% (+19%)
Latest Activity
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 8 Nov 2024
Mr Tejas Bhatt Details Changed
11 Months Ago on 2 Oct 2024
David Michael Williams Resigned
1 Year 5 Months Ago on 8 Apr 2024
Specsavers Uk Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 8 Apr 2024
Mr Tejas Bhatt Appointed
1 Year 5 Months Ago on 8 Apr 2024
Paul Francis Carroll Resigned
1 Year 5 Months Ago on 8 Apr 2024
Mr Douglas John David Perkins Appointed
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Confirmation statement made on 4 November 2024 with no updates
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 8 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 8 Nov 2024
Director's details changed for Mr Tejas Bhatt on 2 October 2024
Submitted on 9 Oct 2024
Termination of appointment of David Michael Williams as a director on 8 April 2024
Submitted on 24 Jun 2024
Notification of Specsavers Uk Holdings Limited as a person with significant control on 8 April 2024
Submitted on 10 May 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 13 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 13 Apr 2024
Appointment of Mr Tejas Bhatt as a director on 8 April 2024
Submitted on 9 Apr 2024
Appointment of Mr Douglas John David Perkins as a director on 8 April 2024
Submitted on 8 Apr 2024
Repayment History
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