Birkenhead Visionplus Limited

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Birkenhead Visionplus Limited

03736109•Private Limited With Share Capital

29 Borough Pavement, Birkenhead, Merseyside, CH412XX
01516661200

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Incorporated

18/03/1999

Company Age

27 years

Directors

5

Employees

36

SIC Code

47782

Risk

very low risk

Company Overview

Registration, classification & business activity

Birkenhead Visionplus Limited (03736109) is a private limited with share capital incorporated on 18/03/1999 (27 years old) and registered in merseyside, CH412XX. The company operates under SIC code 47782 - retail sale by opticians.

Private Limited With Share Capital
SIC: 47782
Micro
Incorporated 18/03/1999
CH412XX
36 employees

Financial Overview

Total Assets

£383.8K

Liabilities

£138.9K

Net Assets

£244.9K

Cash

£230.3K

Key Metrics

36

Employees

5

Directors

2

Shareholders

Board of Directors

4
F
felicity ann roberts
director
M
mary lesley perkins
director
J
james mcneely
director
S
specsavers optical group limited
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2025
Legacy
Category:Accounts
Date:22-10-2025
Legacy
Category:Other
Date:22-10-2025
Legacy
Category:Other
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2024
Legacy
Category:Accounts
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Legacy
Category:Other
Date:05-03-2024
Legacy
Category:Other
Date:05-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2023
Legacy
Category:Accounts
Date:28-10-2023
Legacy
Category:Other
Date:26-04-2023
Legacy
Category:Other
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2022
Legacy
Category:Accounts
Date:11-11-2022
Legacy
Category:Other
Date:13-04-2022
Legacy
Category:Other
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-02-2022
Legacy
Category:Accounts
Date:09-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Legacy
Category:Other
Date:19-05-2021
Legacy
Category:Other
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2020
Legacy
Category:Accounts
Date:07-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Legacy
Category:Other
Date:14-02-2020
Legacy
Category:Other
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2019
Legacy
Category:Accounts
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2019
Legacy
Category:Other
Date:11-04-2019
Legacy
Category:Other
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2018
Legacy
Category:Accounts
Date:29-10-2018
Legacy
Category:Other
Date:29-08-2018
Legacy
Category:Other
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2015
Miscellaneous
Category:Miscellaneous
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Miscellaneous
Category:Miscellaneous
Date:18-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2007
Legacy
Category:Annual Return
Date:21-03-2007
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2006
Auditors Resignation Company
Category:Auditors
Date:13-06-2005
Legacy
Category:Annual Return
Date:30-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:29-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:26-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2003
Legacy
Category:Annual Return
Date:05-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:21-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2001
Legacy
Category:Annual Return
Date:28-03-2000
Legacy
Category:Officers
Date:30-06-1999
Legacy
Category:Officers
Date:30-06-1999
Legacy
Category:Capital
Date:30-06-1999
Resolution
Category:Resolution
Date:28-06-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date17/10/2025
Latest Accounts28/02/2025

Trading Addresses

Centre Management Office, 30 Borough Pavement, Grange Precinct, Birkenhead, Merseyside, CH412XXRegistered

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Contact

01516661200
29 Borough Pavement, Birkenhead, Merseyside, CH412XX