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ABINGDON VISIONPLUS LIMITED

Company Number
02749355
Status
Active
Incorporation Date
22 September 1992 (almost 26 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Douglas John David Perkins
  • Mrs Mary Lesley Perkins
Registered Address
  • Unit 16 Abbey Shopping Centre
  • Abingdon
  • OX14 3QT
  • Oxfordshire
  • United Kingdom
Industry Codes
  • 47.78/9: Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. (UK SIC Classification 2007)
  • 47.78/2: Retail sale by opticians (UK SIC Classification 2007)
  • 47.78: Other retail sale of new goods in specialised stores (European Community NACE Rev 2)
  • 4773: Other retail sale of new goods in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-09-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Jul 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-11-30 United Kingdom flag SPECSAVERS UK HOLDINGS LIMITED (United Kingdom, 27 Jun 2017- ) controls United Kingdom flag ABINGDON VISIONPLUS LIMITED (United Kingdom, 22 Sep 1992- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Douglas John David Perkins controls United Kingdom flag ABINGDON VISIONPLUS LIMITED (United Kingdom, 22 Sep 1992- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-04-06 Mrs Mary Lesley Perkins controls United Kingdom flag ABINGDON VISIONPLUS LIMITED (United Kingdom, 22 Sep 1992- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings alpha

Filing Date Title Description
2018-01-17 Give notice of relevant legal entity with significant control Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-11-30 details
2018-01-17 Give notice ceasing to be an individual person with significant control Cessation of Mary Lesley Perkins as a person with significant control on 2017-11-30 details
2018-01-17 Change of accounting reference date Current accounting period shortened from 2018-03-31 to 2018-02-28 details
2018-01-17 Give notice ceasing to be an individual person with significant control Cessation of Douglas John David Perkins as a person with significant control on 2017-11-30 details
2018-01-04 Annual Accounts Accounts for a small company made up to 2017-03-31 details
2017-09-26 Confirmation Statement Confirmation statement made on 2017-09-26 with no updates details
2017-07-21 Change of director's details Director's details changed for Mr Paul Francis Carroll on 2017-07-17 details
2016-11-24 Annual Accounts Accounts for a small company made up to 2016-03-31 details
2016-09-27 Confirmation Statement Confirmation statement made on 2016-09-27 with updates details
2015-12-31 Annual Accounts Accounts for a small company made up to 2015-03-31 details
2015-09-28 Annual Return Annual return made up to 2015-09-22 with full list of shareholders details
2015-07-09 Filing dated 9 July 2015 details
2015-03-18 Filing dated 18 March 2015 details
2015-01-02 Annual Accounts Accounts for a small company made up to 2014-03-31 details
2014-09-30 Annual Return Annual return made up to 2014-09-22 with full list of shareholders details
2014-03-31 Appointment of director Appointment of Mr Paul Francis Carroll as a director details
2014-03-31 Termination of appointment of director Termination of appointment of Michael Nixon as a director details
2014-03-31 Appointment of director Appointment of Mr Andrew Threlfall as a director details
2013-12-24 Annual Accounts Accounts for a small company made up to 2013-03-31 details
2013-10-07 Annual Return Annual return made up to 2013-09-22 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
47.78/2 Retail sale by opticians UK SIC Classification 2007 details
47.78/9 Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 27 2018

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