Doncaster Visionplus Limited

Company Name	Doncaster Visionplus Limited
Company Status	Active
Company Number	02748070
Category	Private Limited Company
Incorporation Date	17 September 1992(31 years, 7 months ago)
Previous Name	Solihull Visionplus Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Mrs Mary Lesley Perkins
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 September 1992(same day as company formation)
Role	Wholsale/Mechandising Consult.
Country of Residence	Guernsey
Correspondence Address	La Villiaze St Andrews GY6 8YP

Director Name	Andrew Swallow
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 February 1993(4 months, 3 weeks after company formation)
Appointment Duration	31 years, 3 months
Role	Dispenser
Correspondence Address	Laburnum House Field Lane, Wroot Doncaster North Lincs DN9 2BN

Director Name	Jade Lee Armstrong
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(26 years, 7 months after company formation)
Appointment Duration	5 years
Role	Opthalmic Optician
Country of Residence	England
Correspondence Address	9 St Sepulchre Gate Doncaster South Yorkshire DN1 1TD

Director Name	Mr Paul Francis Carroll
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 February 2023(30 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Optician
Country of Residence	England
Correspondence Address	La Villiaze St Andrews GY6 8YP

Director Name	Specsavers Optical Group Limited (Corporation)
Status	Current
Appointed	17 September 1992(same day as company formation)
Correspondence Address	La Villiaze Saint Andrews Guernsey GY6 8YP

Secretary Name	Specsavers Optical Group Limited (Corporation)
Status	Current
Appointed	27 September 1992(1 week, 3 days after company formation)
Appointment Duration	31 years, 7 months
Correspondence Address	La Villiaze Saint Andrews Guernsey GY6 8YP

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Michael Harry Teckkam
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(4 months, 3 weeks after company formation)
Appointment Duration	27 years, 9 months (resigned 31 October 2020)
Role	Optician
Country of Residence	England
Correspondence Address	16 Rockwood Road Calverley Leeds West Yorkshire LS28 5AA

Director Name	Mr Douglas John David Perkins
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(26 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2020)
Role	Consultant
Country of Residence	Guernsey
Correspondence Address	La Villiaze St Andrews GY6 8YP

Contact

Website	specsavers.co.uk

Location

Registered Address	9 St Sepulchre Gate Doncaster South Yorkshire DN1 1TD
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

199 at £0.5	Doncaster Specsavers LTD 99.50% Ordinary
1 at £0.5	Doncaster Specsavers LTD & Specsavers Optical Group LTD 0.50% Ordinary

Financials

Year	2014
Net Worth	£5,789
Cash	£100
Current Liabilities	£356,280

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	6 October 2023 (6 months, 4 weeks ago)
Next Return Due	20 October 2024 (5 months, 2 weeks from now)

Filing History

10 December 2020	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (132 pages)
10 December 2020	Audit exemption subsidiary accounts made up to 29 February 2020 (10 pages)
11 November 2020	Director's details changed for Jade Lee Armstrong on 10 November 2020 (2 pages)
2 November 2020	Termination of appointment of Douglas John David Perkins as a director on 31 October 2020 (1 page)
2 November 2020	Termination of appointment of Michael Harry Teckkam as a director on 31 October 2020 (1 page)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
17 February 2020	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
17 February 2020	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
7 October 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (108 pages)
7 October 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (10 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
7 May 2019	Appointment of Mr Douglas John David Perkins as a director on 30 April 2019 (2 pages)
7 May 2019	Appointment of Jade Lee Armstrong as a director on 30 April 2019 (2 pages)
10 April 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
10 April 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
4 October 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (102 pages)
4 October 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (10 pages)
28 September 2018	Notification of Doncaster Specsavers Limited as a person with significant control on 27 September 2018 (2 pages)
28 September 2018	Cessation of Mary Lesley Perkins as a person with significant control on 27 September 2018 (1 page)
28 September 2018	Cessation of Douglas John David Perkins as a person with significant control on 27 September 2018 (1 page)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
28 September 2018	Cessation of Michael Harry Teckkam as a person with significant control on 27 September 2018 (1 page)
18 September 2018	Director's details changed for Andrew Swallow on 18 September 2018 (2 pages)
23 August 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
23 August 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
19 January 2018	Current accounting period shortened from 31 March 2018 to 28 February 2018 (1 page)
5 January 2018	Accounts for a small company made up to 31 March 2017 (10 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
24 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
24 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (8 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (8 pages)
2 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
2 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
28 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (7 pages)
28 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (7 pages)
9 July 2015	Section 519 (1 page)
9 July 2015	Section 519 (1 page)
18 March 2015	Section 519 ca 2006 (1 page)
18 March 2015	Section 519 ca 2006 (1 page)
31 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
26 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (7 pages)
26 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (7 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
7 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (7 pages)
7 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (7 pages)
11 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
11 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
24 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
12 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
12 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
9 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
9 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
24 November 2010	Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010 (2 pages)
24 November 2010	Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010 (2 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
21 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
21 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
21 September 2009	Return made up to 17/09/09; full list of members (4 pages)
21 September 2009	Return made up to 17/09/09; full list of members (4 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
22 September 2008	Return made up to 17/09/08; full list of members (4 pages)
22 September 2008	Return made up to 17/09/08; full list of members (4 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
25 September 2007	Return made up to 17/09/07; full list of members (3 pages)
25 September 2007	Return made up to 17/09/07; full list of members (3 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
19 September 2006	Return made up to 17/09/06; full list of members (3 pages)
19 September 2006	Return made up to 17/09/06; full list of members (3 pages)
26 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
26 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
21 September 2005	Return made up to 17/09/05; full list of members (3 pages)
21 September 2005	Return made up to 17/09/05; full list of members (3 pages)
13 June 2005	Auditor's resignation (1 page)
13 June 2005	Auditor's resignation (1 page)
26 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
26 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
20 September 2004	Return made up to 17/09/04; full list of members (3 pages)
20 September 2004	Return made up to 17/09/04; full list of members (3 pages)
27 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
27 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
6 October 2003	Return made up to 17/09/03; full list of members (3 pages)
6 October 2003	Return made up to 17/09/03; full list of members (3 pages)
21 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
21 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
30 September 2002	Return made up to 17/09/02; full list of members (3 pages)
30 September 2002	Return made up to 17/09/02; full list of members (3 pages)
23 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
23 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
29 October 2001	Return made up to 17/09/01; full list of members (3 pages)
29 October 2001	Return made up to 17/09/01; full list of members (3 pages)
15 June 2001	Director's particulars changed (1 page)
15 June 2001	Director's particulars changed (1 page)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 December 2000	Director's particulars changed (1 page)
8 December 2000	Director's particulars changed (1 page)
5 October 2000	Return made up to 17/09/00; full list of members (7 pages)
5 October 2000	Return made up to 17/09/00; full list of members (7 pages)
10 January 2000	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
10 January 2000	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
17 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
17 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
1 October 1999	Return made up to 17/09/99; full list of members (51 pages)
1 October 1999	Return made up to 17/09/99; full list of members (51 pages)
9 February 1999	Auditor's resignation (1 page)
9 February 1999	Auditor's resignation (1 page)
30 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
30 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
5 October 1998	Return made up to 17/09/98; full list of members (48 pages)
5 October 1998	Return made up to 17/09/98; full list of members (48 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
24 September 1997	Director's particulars changed (1 page)
24 September 1997	Director's particulars changed (1 page)
10 September 1997	Return made up to 17/09/97; full list of members (47 pages)
10 September 1997	Return made up to 17/09/97; full list of members (47 pages)
23 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
30 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
20 September 1996	Return made up to 17/09/96; full list of members (27 pages)
20 September 1996	Return made up to 17/09/96; full list of members (27 pages)
18 December 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
18 December 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
19 September 1995	Return made up to 17/09/95; full list of members (62 pages)
19 September 1995	Return made up to 17/09/95; full list of members (62 pages)

Doncaster Visionplus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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