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Leatherhead Visionplus Limited
Leatherhead Visionplus Limited is an active company incorporated on 14 January 2004 with the registered office located in Fareham, Hampshire. Leatherhead Visionplus Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05015460
Private limited company
Age
21 years
Incorporated
14 January 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
11 March 2025
(6 months ago)
Next confirmation dated
11 March 2026
Due by
25 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Mar
⟶
29 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)
Learn more about Leatherhead Visionplus Limited
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past
15 years
Companies in PO15 7PA
Telephone
Unreported
Email
Unreported
Website
Specsavers.co.uk
See All Contacts
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary • British
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Mihaela Ovadiuc
Director • Retail Director • British • Lives in England • Born in Jun 1984
Mr Amitkumar Patel
Director • Ophthalmic Optician • British • Lives in England • Born in Nov 1976
Mr Graham Nicklin
Director • Optician • British • Lives in England • Born in Feb 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Epsom Specsavers Limited
Specsavers Optical Group Limited, , and 4 more are mutual people.
Active
Epsom Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 4 more are mutual people.
Active
Chorley Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Visionplus (Dudley) Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Torquay Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Middlesbrough Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Peterborough Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Grimsby Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£81.95K
Increased by £38.94K (+91%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£131.53K
Decreased by £33.75K (-20%)
Total Liabilities
-£54.02K
Increased by £13.55K (+33%)
Net Assets
£77.51K
Decreased by £47.3K (-38%)
Debt Ratio (%)
41%
Increased by 16.58% (+68%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Epsom Specsavers Limited (PSC) Resigned
9 Months Ago on 25 Nov 2024
Specsavers Uk Holdings Limited (PSC) Appointed
9 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 14 Dec 2022
Mihaela Ovadiuc Details Changed
2 Years 11 Months Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
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Get Credit Report
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Documents
Confirmation statement made on 11 March 2025 with updates
Submitted on 13 Mar 2025
Notification of Specsavers Uk Holdings Limited as a person with significant control on 25 November 2024
Submitted on 3 Dec 2024
Cessation of Epsom Specsavers Limited as a person with significant control on 25 November 2024
Submitted on 3 Dec 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Change of share class name or designation
Submitted on 18 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 9 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 9 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 21 Mar 2024
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Repayment History
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