CompaniesInTheUK

HAMMERSMITH VISIONPLUS LIMITED

Company number 03651770 ·

Active

114 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-07-01 with no updates · 3 pages View document
8 Dec 2025 Director's details changed for Nilma Shah on 2025-11-24 · 2 pages View document
9 Oct 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
16 Sep 2025 PARENT_ACC · 218 pages View document
16 Sep 2025 AGREEMENT2 · 1 page View document
16 Sep 2025 GUARANTEE2 · 3 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-21 with no updates · 3 pages View document
24 Mar 2025 Director's details changed for Nilma Shah on 2025-03-24 · 2 pages View document
21 Feb 2025 Director's details changed for Nilma Pieus Malde on 2023-11-20 · 2 pages View document
15 Oct 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
15 Oct 2024 PARENT_ACC · 224 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-21 with no updates · 3 pages View document
13 Apr 2024 GUARANTEE2 · 3 pages View document
13 Apr 2024 AGREEMENT2 · 1 page View document
7 Dec 2023 Director's details changed for Mr Onkar Singh Khambay on 2023-12-06 · 2 pages View document
14 Nov 2023 PARENT_ACC · 204 pages View document
14 Nov 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
24 Oct 2023 Notification of Specsavers Uk Holdings Limited as a person with significant control on 2022-06-30 · 2 pages View document
26 Jul 2023 Confirmation statement made on 2023-07-21 with no updates · 3 pages View document
2 May 2023 GUARANTEE2 · 3 pages View document
2 May 2023 AGREEMENT2 · 1 page View document
3 Jan 2023 PARENT_ACC · 168 pages View document
3 Jan 2023 Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages View document
14 Feb 2022 PARENT_ACC · 175 pages View document
14 Feb 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages View document
21 Jul 2021 Confirmation statement made on 2021-07-21 with no updates · 3 pages View document
15 Jun 2021 GUARANTEE2 · 3 pages View document
14 Jun 2021 AGREEMENT2 · 1 page View document
6 Mar 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 View document
6 Mar 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 View document
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES View document
25 Sep 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
25 Sep 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
18 Mar 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
14 Mar 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES View document
10 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
10 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
9 Aug 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
9 Aug 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View document
3 Jan 2018 CURREXT FROM 31/01/2018 TO 28/02/2018 View document
7 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 View document
31 Oct 2017 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
31 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMMERSMITH SPECSAVERS LIMITED View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
31 Oct 2017 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
15 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIMESH MAISURIA / 01/03/2017 View document
19 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS View document
19 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR RITA FRANCIS View document
25 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 View document
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
27 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA BURGESS / 20/11/2015 View document
13 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 View document
28 Oct 2015 Annual return made up to 19 October 2015 with full list of shareholders View document
9 Feb 2015 AUDITOR'S RESIGNATION View document
21 Jan 2015 SECTION 519 View document
6 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 View document
28 Oct 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
23 Oct 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
18 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 View document
2 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIMESH MAISURIA / 30/10/2012 View document
31 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View document
22 Oct 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
15 Oct 2012 DIRECTOR APPOINTED JOHN DOUGLAS PERKINS View document
15 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR SHAKEEL HIRANI View document
15 Oct 2012 DIRECTOR APPOINTED MRS REBECCA BURGESS View document
15 Oct 2012 DIRECTOR APPOINTED MR NIMESH MAISURIA View document
24 Oct 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
17 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View document
24 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 View document
25 Oct 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
20 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View document
28 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View document
10 Nov 2009 Annual return made up to 19 October 2009 with full list of shareholders 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
9 Jan 2009 APPOINTMENT TERMINATED DIRECTOR SONALI SHAH View document
9 Jan 2009 DIRECTOR APPOINTED SHAKEEL HIRANI View document
2 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View document
22 Oct 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
1 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View document
24 Oct 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View document
29 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View document
25 Oct 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
2 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
27 Oct 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View document
13 Jun 2005 AUDITOR'S RESIGNATION View document
29 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
16 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View document
2 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
28 Oct 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View document
6 Oct 2003 NEW DIRECTOR APPOINTED View document
6 Oct 2003 DIRECTOR RESIGNED View document
9 Jan 2003 REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD View document
13 Dec 2002 RETURN MADE UP TO 19/10/02; NO CHANGE OF MEMBERS View document
21 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
26 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
29 Oct 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View document
20 Dec 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS View document
16 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
10 Dec 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS View document
10 Dec 1999 NEW DIRECTOR APPOINTED View document
20 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00 View document
2 Feb 1999 NEW DIRECTOR APPOINTED View document
2 Feb 1999 NEW DIRECTOR APPOINTED View document
30 Oct 1998 NEW SECRETARY APPOINTED View document
29 Oct 1998 S386 DISP APP AUDS 26/10/98 View document
26 Oct 1998 REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
26 Oct 1998 DIRECTOR RESIGNED View document
26 Oct 1998 SECRETARY RESIGNED View document
26 Oct 1998 NEW SECRETARY APPOINTED View document
26 Oct 1998 NEW DIRECTOR APPOINTED View document
19 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document