EAST GRINSTEAD VISIONPLUS LIMITED

Company number 05500294 ·

Active

92 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-29 with no updates · 3 pages View document
7 Feb 2026 Director's details changed for Mr Alan Norman Mclean on 2026-02-03 · 2 pages View document
30 Jan 2026 Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 2026-01-30 · 1 page View document
30 Jan 2026 Appointment of Mr John Douglas Perkins as a director on 2026-01-30 · 2 pages View document
20 Jan 2026 Director's details changed for Marie Michael Mirhom Guirguis on 2025-11-19 · 2 pages View document
4 Nov 2025 Director's details changed for Adriana Rozalia Tira on 2025-10-22 · 2 pages View document
27 Sep 2025 AGREEMENT2 · 1 page View document
27 Sep 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
27 Sep 2025 PARENT_ACC · 218 pages View document
27 Sep 2025 GUARANTEE2 · 3 pages View document
4 Aug 2025 Director's details changed for Mr Kumar Keshavji on 2025-08-01 · 2 pages View document
30 Apr 2025 Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 2025-04-30 · 2 pages View document
30 Apr 2025 Appointment of Adriana Rozalia Tira as a director on 2025-04-30 · 2 pages View document
25 Sep 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
25 Sep 2024 PARENT_ACC · 224 pages View document
1 Jul 2024 Confirmation statement made on 2024-07-01 with no updates · 3 pages View document
25 Apr 2024 GUARANTEE2 · 3 pages View document
25 Apr 2024 AGREEMENT2 · 1 page View document
12 Sep 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
12 Sep 2023 PARENT_ACC · 204 pages View document
4 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
2 May 2023 GUARANTEE2 · 3 pages View document
2 May 2023 AGREEMENT2 · 1 page View document
14 Apr 2023 Notification of Specsavers Uk Holdings Limited as a person with significant control on 2023-04-14 · 2 pages View document
23 Nov 2022 Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages View document
23 Nov 2022 PARENT_ACC · 168 pages View document
6 May 2022 GUARANTEE2 · 3 pages View document
6 May 2022 AGREEMENT2 · 1 page View document
7 Jan 2022 PARENT_ACC · 175 pages View document
7 Jan 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages View document
1 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
15 Jun 2021 GUARANTEE2 · 3 pages View document
14 Jun 2021 AGREEMENT2 · 1 page View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
1 Jul 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 View document
1 Jul 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 View document
4 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
4 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View document
10 Apr 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
10 Apr 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
19 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
19 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
8 Aug 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View document
8 Aug 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
24 Jul 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
24 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAST GRINSTEAD SPECSAVERS LIMITED View document
24 Jul 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES View document
4 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 View document
31 Jan 2018 CURRSHO FROM 31/07/2018 TO 28/02/2018 View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES View document
6 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 View document
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
7 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 View document
12 Oct 2015 AUDITOR'S RESIGNATION View document
28 Sep 2015 AUDITOR'S RESIGNATION View document
5 Aug 2015 Annual return made up to 6 July 2015 with full list of shareholders View document
12 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 View document
7 Jul 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
2 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 View document
11 Jul 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
1 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
9 Jul 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
19 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
12 Jul 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
21 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
5 Jan 2011 DIRECTOR APPOINTED MARIE MICHAEL MIRHOM GUIRGUIS View document
5 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN JENKINS View document
25 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 View document
24 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 View document
13 Jul 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
4 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
3 Nov 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ View document
14 Jul 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
14 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
10 Nov 2008 DIRECTOR APPOINTED COLIN PAUL JENKINS View document
10 Nov 2008 APPOINTMENT TERMINATED DIRECTOR GLENMORE MACGREGOR View document
7 Jul 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
9 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
14 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / GLENMORE MACGREGOR / 08/04/2008 View document
24 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS View document
26 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
27 Jul 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
14 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2005 NEW DIRECTOR APPOINTED View document
1 Sep 2005 NEW DIRECTOR APPOINTED View document
1 Sep 2005 NEW DIRECTOR APPOINTED View document
21 Jul 2005 S366A DISP HOLDING AGM 08/07/05 View document
6 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document