PUTNEY HIGH VISIONPLUS LIMITED

Active - Accounts Filed

General Information

NAME
PUTNEY HIGH VISIONPLUS LIMITED

COMPANY NUMBER
03064210

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47782 - Retail sale by opticians

INCORPORATION DATE
05/06/1995 (29 years and 4 months old)

WEBSITE
specsavers.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/06/2024

ACCOUNTS MADE UP TO
28/02/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY
FAREHAM
PO15 7PA

TRADING ADDRESSES

Forum 6
The Forum, Parkway
Whiteley
Fareham, Hampshire
PO15 7PA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£39.2k

NET WORTH

£92.9k

TOTAL LIABILITIES

£65k

NET ASSETS

£92.9k

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: New Accounts filed
Date: 05/07/2023	Event: Farhad Ally (927372118) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PUTNEY HIGH VISIONPLUS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£39.2k

NET WORTH

£92.9k

TOTAL LIABILITIES

£65k

NET ASSETS

£92.9k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PUTNEY HIGH SPECSAVERS LTD	Owned: 99.50 %	Shares: 199	Price per share: £0.50	Total Value: £99.50
SPECSAVERS UK HOLDINGS LTD & PUTNEY HIGH SPECSAVERS LTD	Owned: 0.50 %	Shares: 1	Price per share: £0.50	Total Value: £0.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mary Lesley Perkins 05/06/1995 - Present (29 years and 4 months) Born in Feb 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1014 Past: 235	View Report
SPECSAVERS OPTICAL GROUP LIMITED Director: 23/03/2006 - Present (18 years and 7 months) Secretary: 05/06/1995 - Present (29 years and 4 months) Born in N/A	Status: Active	Position: Director&Secretary	Appointments: Current: 1622 Past: 171	View Report
Thomas James Reid 24/03/2017 - Present (7 years and 7 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Douglas John David Perkins 28/02/2023 - Present (1 years and 8 months) Born in Apr 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 486 Past: 63	View Report
Valpreet Kaur Chana 30/06/2023 - Present (1 years and 4 months) Born in May 1995 (age: 29)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PAIGNTON SPECSAVERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: New Accounts filed
Date: 05/07/2023	Event: Farhad Ally (927372118) has left the board
Date: 05/07/2023	Event: New Board Member Valpreet Kaur Chana (931082041) Appointed
Date: 09/06/2023	Event: New Confirmation Statement filed
Date: 02/03/2023	Event: New Board Member Douglas John David Perkins (923624226) Appointed
Date: 02/03/2023	Event: Guy John Loveday (913022820) has left the board
Date: 02/03/2023	Event: Douglas John David Perkins (903386983) has left the board
Date: 02/03/2023	Event: Nigel David Parker (906805970) has left the board
Date: 02/03/2023	Event: Paul Ashit Bhalla (903620944) has left the board
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 02/02/2022	Event: New Accounts filed
Date: 09/06/2021	Event: New Confirmation Statement filed
Date: 26/02/2021	Event: New Accounts filed
Date: 03/09/2020	Event: John Douglas Perkins (926212901) has left the board
Date: 03/09/2020	Event: Sukveer Orjela (918750588) has left the board
Date: 03/09/2020	Event: Paul Francis Carroll (904903878) has left the board
Date: 03/09/2020	Event: New Board Member Farhad Ally (927372118) Appointed
Date: 03/09/2020	Event: New Board Member Nigel David Parker (906805970) Appointed
Date: 17/06/2020	Event: New Confirmation Statement filed
Date: 09/11/2019	Event: New Accounts filed
Date: 26/09/2019	Event: New Board Member John Douglas Perkins (926212901) Appointed
Date: 26/09/2019	Event: John Douglas Perkins (913004004) has left the board
Date: 18/06/2019	Event: New Confirmation Statement filed
Date: 22/09/2018	Event: New Accounts filed
Date: 17/06/2018	Event: New Confirmation Statement filed
Date: 13/03/2018	Event: New Accounts filed
Date: 09/08/2017	Event: Heanal Pinky Baboo Patel (916258632) has left the board
Date: 09/08/2017	Event: New Board Member Sukveer Orjela (918750588) Appointed
Date: 03/06/2017	Event: New Confirmation Statement filed
Date: 24/04/2017	Event: Paul Francis Carroll (922910881) has left the board
Date: 24/04/2017	Event: New Board Member Paul Francis Carroll (904903878) Appointed
Date: 20/04/2017	Event: John Douglas Perkins (922917729) has left the board
Date: 20/04/2017	Event: New Board Member John Douglas Perkins (913004004) Appointed
Date: 18/04/2017	Event: New Board Member Thomas James Reid (922917438) Appointed
Date: 18/04/2017	Event: New Board Member John Douglas Perkins (922917729) Appointed
Date: 13/04/2017	Event: New Board Member Paul Francis Carroll (922910881) Appointed
Date: 15/11/2016	Event: New Accounts filed
Date: 11/06/2016	Event: New Confirmation Statement filed
Date: 12/12/2015	Event: New Accounts filed
Date: 02/12/2015	Event: New Confirmation Statement filed
Date: 12/06/2015	Event: New Accounts filed
Date: 13/06/2014	Event: New Confirmation Statement filed
Date: 06/12/2013	Event: New Accounts filed
Date: 13/06/2013	Event: New Confirmation Statement filed
Date: 12/06/2013	Event: Change in Reg. Office
Date: 01/02/2013	Event: New Board Member Douglas John David Perkins (903386983) Appointed
Date: 01/02/2013	Event: John Douglas Perkins (913004004) has left the board
Date: 20/11/2012	Event: New Accounts filed

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PUTNEY HIGH VISIONPLUS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£39.2k

£92.9k

£65k

£92.9k

People Overview

5

16

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£39.2k

£92.9k

£65k

£92.9k

Accounts

People Overview

5

16

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™