WEMBLEY VISIONPLUS LIMITED
476 HIGH ROAD, WEMBLEY HA9 7BH- Active
- Private Limited Company
- Company No. 02936593
- Last Updated: 01 Mar 2024
Company Profile
WEMBLEY VISIONPLUS LIMITED was incorporated on Wednesday, June 8, 1994 as a Private Limited Company with no registered address. WEMBLEY VISIONPLUS LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 30 years 8 months and 16 days.
| Name | WEMBLEY VISIONPLUS LIMITED |
|---|---|
| Company number | 02936593 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wembley Specsavers Limited HA9 7BH |
Dates: Tuesday, June 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Specsavers Uk Holdings Limited Solent Business Park, Whiteley, PO15 7PA |
Dates: Tuesday, June 26, 2018 - present
right to appoint and remove directors
|
| Mrs Mary Lesley Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Douglas John David Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rakesh Kumar Kapoor Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
No mortgages have been registered against WEMBLEY VISIONPLUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WEMBLEY VISIONPLUS LIMITED | 08 Jun 1994 |