CompaniesInTheUK

LEATHERHEAD VISIONPLUS LIMITED

Company number 05015460 ·

Active

103 filings

Date Filing
27 Jan 2026 Director's details changed for Mihaela Ovadiuc on 2026-01-27 · 2 pages View document
27 Jan 2026 Director's details changed for Mr Amitkumar Dinesh Patel on 2026-01-27 · 2 pages View document
27 Jan 2026 Confirmation statement made on 2026-01-27 with updates · 5 pages View document
16 Jan 2026 Termination of appointment of Graham Nicklin as a director on 2026-01-16 · 1 page View document
16 Dec 2025 AGREEMENT2 · 1 page View document
16 Dec 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 11 pages View document
16 Dec 2025 GUARANTEE2 · 3 pages View document
16 Dec 2025 PARENT_ACC · 218 pages View document
14 Oct 2025 Director's details changed for Mr Graham Nicklin on 2025-10-12 · 2 pages View document
15 Sep 2025 Director's details changed for Mr Amitkumar Patel on 2025-09-10 · 2 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-11 with updates · 5 pages View document
3 Dec 2024 Notification of Specsavers Uk Holdings Limited as a person with significant control on 2024-11-25 · 2 pages View document
3 Dec 2024 Cessation of Epsom Specsavers Limited as a person with significant control on 2024-11-25 · 1 page View document
19 Oct 2024 Resolutions · 1 page View document
19 Oct 2024 Memorandum and Articles of Association · 22 pages View document
18 Oct 2024 Change of share class name or designation · 2 pages View document
17 Oct 2024 Particulars of variation of rights attached to shares · 3 pages View document
9 Oct 2024 PARENT_ACC · 224 pages View document
9 Oct 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
21 Mar 2024 AGREEMENT2 · 1 page View document
21 Mar 2024 GUARANTEE2 · 3 pages View document
19 Mar 2024 Confirmation statement made on 2024-03-11 with no updates · 3 pages View document
7 Nov 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
7 Nov 2023 PARENT_ACC · 204 pages View document
2 May 2023 AGREEMENT2 · 1 page View document
2 May 2023 GUARANTEE2 · 3 pages View document
13 Mar 2023 Confirmation statement made on 2023-03-11 with no updates · 3 pages View document
14 Dec 2022 PARENT_ACC · 168 pages View document
14 Dec 2022 Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages View document
13 Oct 2022 Director's details changed for Mihaela Ovadiuc on 2022-10-12 · 2 pages View document
28 Jan 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages View document
28 Jan 2022 PARENT_ACC · 175 pages View document
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View document
19 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
19 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
31 May 2019 DIRECTOR APPOINTED MIHAELA OVADIUC View document
31 May 2019 APPOINTMENT TERMINATED, DIRECTOR GLENMORE MACGREGOR View document
3 Apr 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
3 Apr 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES View document
3 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
3 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
23 Jul 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
23 Jul 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View document
25 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / GLENMORE STUART MACGREGOR / 24/05/2018 View document
14 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES View document
13 Feb 2018 CESSATION OF SPECSAVERS UK HOLDINGS LIMITED AS A PSC View document
13 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPSOM SPECSAVERS LIMITED View document
23 Jan 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
23 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED View document
23 Jan 2018 CURRSHO FROM 31/03/2018 TO 28/02/2018 View document
23 Jan 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
24 Nov 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
3 Feb 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
2 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
9 Jul 2015 AUDITOR'S RESIGNATION View document
11 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AMITKUMAR PATEL / 28/05/2015 View document
18 Mar 2015 SECTION 519 CA 2006 View document
3 Feb 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
31 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
28 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / GLENMORE STUART MACGREGOR / 15/12/2014 View document
20 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
24 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
21 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
11 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
20 Jan 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
12 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
17 Jan 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
9 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 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
21 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
20 Jan 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
3 Nov 2009 Registered office address changed from , 2nd Floor Mitchell House, Southampton Road, Eastleigh, Hampshire, SO50 9FJ on 2009-11-03 · 1 page View document
3 Nov 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ View document
30 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
19 Jan 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
11 Nov 2008 APPOINTMENT TERMINATED DIRECTOR DAVID READ View document
10 Nov 2008 DIRECTOR APPOINTED GLENMORE STUART MACGREGOR View document
30 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
23 Jan 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
9 Feb 2007 NEW DIRECTOR APPOINTED View document
9 Feb 2007 NEW DIRECTOR APPOINTED View document
3 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
15 Jan 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
16 Jan 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
21 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
13 Jun 2005 AUDITOR'S RESIGNATION View document
17 Jan 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
6 Dec 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 View document
29 Jul 2004 DIRECTOR RESIGNED View document
29 Jul 2004 NEW DIRECTOR APPOINTED View document
29 Jul 2004 NEW DIRECTOR APPOINTED View document
29 Jul 2004 NEW DIRECTOR APPOINTED View document
18 May 2004 DIRECTOR RESIGNED View document
18 May 2004 NEW DIRECTOR APPOINTED View document
2 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Apr 2004 COMPANY NAME CHANGED LEATHERHEAD SPECSAVERS LIMITED CERTIFICATE ISSUED ON 02/04/04 View document
2 Apr 2004 CONVERSION 26/03/04 View document
2 Feb 2004 S366A DISP HOLDING AGM 14/01/04 View document
14 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document