-
BIRKENHEAD VISIONPLUS LIMITED - 29 Borough Pavement, Birkenhead, Merseyside, CH41 2XX, United Kingdom
Company Information
- Company registration number
- 03736109
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Borough Pavement
- Birkenhead
- Merseyside
- CH41 2XX 29 Borough Pavement, Birkenhead, Merseyside, CH41 2XX UK
Management
- Managing Directors
- MCNEELY, James
- PERKINS, Mary Lesley
- ROBERTS, Felicity Ann
- SPECSAVERS OPTICAL GROUP LIMITED
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-18
- Age Of Company 1999-03-18 25 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- -
- -
- Birkenhead Specsavers Limited
- Specsavers Uk Holdings Limited
- Birkenhead Specsavers Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OFFERBAY LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2012-03-18
- Annual Return
- Due Date: 2024-03-25
- Last Date: 2023-03-11
-
BIRKENHEAD VISIONPLUS LIMITED Company Description
- BIRKENHEAD VISIONPLUS LIMITED is a ltd registered in United Kingdom with the Company reg no 03736109. Its current trading status is "live". It was registered 1999-03-18. It was previously called OFFERBAY LIMITED. It has declared SIC or NACE codes as "47782". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-18.It can be contacted at 29 Borough Pavement .
Get BIRKENHEAD VISIONPLUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Birkenhead Visionplus Limited - 29 Borough Pavement, Birkenhead, Merseyside, CH41 2XX, United Kingdom
- 1999-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIRKENHEAD VISIONPLUS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
legacy (2023-04-26) - GUARANTEE2
-
legacy (2023-04-26) - AGREEMENT2
-
confirmation-statement-with-no-updates (2023-03-13) - CS01
keyboard_arrow_right 2022
-
legacy (2022-11-11) - PARENT_ACC
-
legacy (2022-02-09) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-09) - AA
-
confirmation-statement-with-no-updates (2022-03-24) - CS01
-
legacy (2022-04-13) - AGREEMENT2
-
legacy (2022-04-13) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-11) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-11) - CS01
-
legacy (2021-05-18) - AGREEMENT2
-
notification-of-a-person-with-significant-control (2021-10-11) - PSC02
-
legacy (2021-05-19) - GUARANTEE2
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-10) - CS01
-
legacy (2020-02-14) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-07) - AA
-
legacy (2020-11-07) - PARENT_ACC
-
legacy (2020-02-14) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2020-06-29) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-02-12) - CS01
-
legacy (2019-04-11) - AGREEMENT2
-
appoint-person-director-company-with-name-date (2019-06-19) - AP01
-
legacy (2019-04-11) - GUARANTEE2
-
change-person-director-company-with-change-date (2019-08-07) - CH01
-
legacy (2019-09-25) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-02-15) - PSC02
-
change-account-reference-date-company-current-shortened (2018-01-18) - AA01
-
accounts-with-accounts-type-small (2018-02-05) - AA
-
cessation-of-a-person-with-significant-control (2018-02-15) - PSC07
-
confirmation-statement-with-updates (2018-02-15) - CS01
-
appoint-person-director-company-with-name-date (2018-06-19) - AP01
-
change-person-director-company-with-change-date (2018-07-16) - CH01
-
legacy (2018-08-29) - AGREEMENT2
-
legacy (2018-08-29) - GUARANTEE2
-
legacy (2018-10-29) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-29) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-08) - CS01
-
accounts-with-accounts-type-small (2017-02-01) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-01-02) - AA
-
miscellaneous (2015-03-18) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
-
accounts-with-accounts-type-small (2015-12-31) - AA
-
miscellaneous (2015-07-09) - MISC
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-12-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-12-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
-
accounts-with-accounts-type-small (2012-01-02) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-12-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
-
accounts-with-accounts-type-small (2010-01-21) - AA
-
change-person-director-company-with-change-date (2010-11-24) - CH01
keyboard_arrow_right 2009
-
legacy (2009-03-23) - 363a
-
accounts-with-accounts-type-small (2009-02-04) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-26) - 363a
-
accounts-with-accounts-type-small (2008-01-30) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-21) - 363a
-
accounts-with-accounts-type-small (2007-05-09) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-01-27) - AA
-
legacy (2006-03-20) - 363a
keyboard_arrow_right 2005
-
auditors-resignation-company (2005-06-13) - AUD
-
legacy (2005-03-30) - 363a
-
accounts-with-accounts-type-small (2005-01-26) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-29) - 363a
-
accounts-with-accounts-type-small (2004-02-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-26) - 363a
-
accounts-with-accounts-type-small (2003-01-21) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-05) - 363a
-
accounts-with-accounts-type-small (2002-01-23) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-21) - 363a
-
accounts-with-accounts-type-small (2001-01-03) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-28) - 363s
keyboard_arrow_right 1999
-
legacy (1999-06-30) - 288a
-
legacy (1999-06-30) - 88(2)R
-
resolution (1999-06-28) - RESOLUTIONS
-
resolution (1999-04-21) - RESOLUTIONS
-
legacy (1999-04-14) - 288a
-
legacy (1999-04-14) - 288b
-
certificate-change-of-name-company (1999-04-13) - CERTNM
-
legacy (1999-04-13) - 287
-
incorporation-company (1999-03-18) - NEWINC