EPSOM VISIONPLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Director's details changed for Mr Amitkumar Patel on 2025-09-10 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 21/03/2421 March 2024 | |
| 21/03/2421 March 2024 | |
| 07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 07/11/237 November 2023 | |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 14/12/2214 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 14/12/2214 December 2022 | |
| 13/10/2213 October 2022 | Director's details changed for Mihaela Ovadiuc on 2022-10-12 |
| 05/05/225 May 2022 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-07-02 |
| 31/01/2231 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 31/01/2231 January 2022 | |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 22/07/1922 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 22/07/1922 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GLENMORE MACGREGOR |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MIHAELA OVADIUC |
| 03/04/193 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 03/04/193 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 03/10/183 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 03/10/183 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 20/07/1820 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 20/07/1820 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPSOM SPECSAVERS LIMITED |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 03/07/183 July 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 03/07/183 July 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GLENMORE STUART MACGREGOR / 24/05/2018 |
| 14/03/1814 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 22/01/1822 January 2018 | CURRSHO FROM 31/03/2018 TO 28/02/2018 |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY LESLEY PERKINS |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS JOHN DAVID PERKINS |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 24/11/1624 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 24/06/1624 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 30/12/1530 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 09/07/159 July 2015 | SECTION 519 |
| 02/07/152 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMITKUMAR PATEL / 28/05/2015 |
| 18/03/1518 March 2015 | SECTION 519 CA 2006 |
| 31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/12/1428 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GLENMORE STUART MACGREGOR / 15/12/2014 |
| 26/06/1426 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 24/06/1324 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/06/1227 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 09/12/109 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 23/08/1023 August 2010 | SAIL ADDRESS CREATED |
| 28/06/1028 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 21/01/1021 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 06/07/096 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED GLENMORE STUART MACGREGOR |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID READ |
| 23/06/0823 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | NC INC ALREADY ADJUSTED 18/10/06 |
| 27/10/0627 October 2006 | £ NC 100/120 18/10/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/042 April 2004 | LOCATION OF DEBENTURE REGISTER |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: UNIT 3, 22-28HIGH STREET EPSOM SURREY KT19 8AH |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 |
| 31/01/0031 January 2000 | AUDITOR'S RESIGNATION |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 22/11/9922 November 1999 | AUDITOR'S RESIGNATION |
| 09/07/999 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | ADOPT MEM AND ARTS 27/02/95 |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 22/07/9322 July 1993 | S386 DISP APP AUDS 30/06/93 |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9329 June 1993 | REGISTERED OFFICE CHANGED ON 29/06/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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