Bootle Visionplus Limited in Solent Business Park Whiteley FAREHAM

Bootle Visionplus Limited FAREHAM

Bootle Visionplus started in year 1998 as Private Limited Company with registration number 03686276. The Bootle Visionplus company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.

The firm has 4 directors, namely Anne P., Douglas P. and Sara T. and others. Of them, Mary P. has been with the company the longest, being appointed on 21 December 1998 and Anne P. has been with the company for the least time - from 1 March 2021. As of 28 April 2024, there were 3 ex directors - Carolyn D., Stephen M. and others listed below. There were no ex secretaries.

Bootle Visionplus Limited Address / Contact

Office Address	Forum 6, Parkway
Office Address2	Solent Business Park Whiteley
Town	Fareham
Post code	PO15 7PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03686276
Date of Incorporation	Mon, 21st Dec 1998
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	26 years old
Account next due date	Sat, 30th Nov 2024 (216 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Anne P.

Position: Director

Appointed: 01 March 2021

Douglas P.

Position: Director

Appointed: 30 August 2013

Sara T.

Position: Director

Appointed: 30 August 2013

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 21 December 1998

Mary P.

Position: Director

Appointed: 21 December 1998

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 1998

Carolyn D.

Position: Director

Appointed: 30 June 2011

Resigned: 30 August 2013

Stephen M.

Position: Director

Appointed: 16 February 1999

Resigned: 01 March 2021

Ian T.

Position: Director

Appointed: 16 February 1999

Resigned: 17 May 2011

William T.

Position: Nominee Director

Appointed: 21 December 1998

Resigned: 21 December 1998

Howard T.

Position: Nominee Secretary

Appointed: 21 December 1998

Resigned: 21 December 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 5 names. As BizStats identified, there is Bootle Specsavers Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Specsavers Uk Holdings Limited that put Fareham, England as the official address. This PSC has a legal form of "a private company limited by shares". This PSC . Then there is Douglas P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC .

Bootle Specsavers Limited

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	3686274
Notified on	2 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Specsavers Uk Holdings Limited

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10837649
Notified on	29 March 2021
Nature of control:	right to appoint and remove directors

Douglas P.

Notified on	6 April 2016
Ceased on	6 January 2019
Nature of control:	right to appoint and remove directors

Mary P.

Notified on	6 April 2016
Ceased on	6 January 2019
Nature of control:	right to appoint and remove directors

Stephen M.

Notified on	6 April 2016
Ceased on	1 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 19th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 19th, September 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 19th, September 2023	accounts	Free Download (204 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 30th, November 2022	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 30th, November 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 21st, January 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 21st, January 2022	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 7th, November 2020	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 7th, November 2020	accounts	Free Download (132 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 15th, August 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 15th, August 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 3rd, October 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 3rd, October 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st January 2017 filed on: 9th, November 2017	accounts	Free Download (10 pages)
AA01	Current accounting period extended from 31st January 2018 to 28th February 2018 filed on: 17th, October 2017	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st January 2016 filed on: 6th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st December 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 5th January 2016: 100.00 GBP	capital
AA	Small-sized company accounts made up to 31st January 2015 filed on: 13th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st December 2014 with full list of members filed on: 8th, January 2015	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2014 filed on: 6th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st December 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd December 2013: 100.00 GBP	capital
AA	Small-sized company accounts made up to 31st January 2013 filed on: 18th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st December 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2012 filed on: 11th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st December 2011 with full list of members filed on: 28th, December 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2011 filed on: 17th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st December 2010 with full list of members filed on: 6th, January 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2010 filed on: 20th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st December 2009 with full list of members filed on: 4th, January 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2009 filed on: 28th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 22nd December 2008 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st January 2008 filed on: 1st, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2nd January 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2nd January 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st January 2007 filed on: 28th, November 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2007 filed on: 28th, November 2007	accounts	Free Download (7 pages)
363a	Annual return up to 28th December 2006 with shareholders record filed on: 28th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 28th December 2006 with shareholders record filed on: 28th, December 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st January 2006 filed on: 29th, November 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2006 filed on: 29th, November 2006	accounts	Free Download (7 pages)
363a	Annual return up to 28th December 2005 with shareholders record filed on: 28th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 28th December 2005 with shareholders record filed on: 28th, December 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st January 2005 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2005 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
363a	Annual return up to 29th December 2004 with shareholders record filed on: 29th, December 2004	annual return	Free Download (3 pages)
363a	Annual return up to 29th December 2004 with shareholders record filed on: 29th, December 2004	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st January 2004 filed on: 29th, November 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2004 filed on: 29th, November 2004	accounts	Free Download (6 pages)
363a	Annual return up to 9th January 2004 with shareholders record filed on: 9th, January 2004	annual return	Free Download (3 pages)
363a	Annual return up to 9th January 2004 with shareholders record filed on: 9th, January 2004	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st January 2003 filed on: 2nd, December 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2003 filed on: 2nd, December 2003	accounts	Free Download (6 pages)
363a	Annual return up to 31st December 2002 with shareholders record filed on: 31st, December 2002	annual return	Free Download (3 pages)
363a	Annual return up to 31st December 2002 with shareholders record filed on: 31st, December 2002	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st January 2002 filed on: 5th, December 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2002 filed on: 5th, December 2002	accounts	Free Download (6 pages)
363a	Annual return up to 9th January 2002 with shareholders record filed on: 9th, January 2002	annual return	Free Download (3 pages)
363a	Annual return up to 9th January 2002 with shareholders record filed on: 9th, January 2002	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st January 2001 filed on: 26th, November 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2001 filed on: 26th, November 2001	accounts	Free Download (6 pages)
363a	Annual return up to 22nd January 2001 with shareholders record filed on: 22nd, January 2001	annual return	Free Download (6 pages)
363a	Annual return up to 22nd January 2001 with shareholders record filed on: 22nd, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 29th, September 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 29th, September 2000	accounts	Free Download (6 pages)
363s	Annual return up to 15th February 2000 with shareholders record filed on: 15th, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to 15th February 2000 with shareholders record filed on: 15th, February 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/99 to 31/01/00 filed on: 12th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/01/00 filed on: 12th, March 1999	accounts	Free Download (1 page)

Bootle Visionplus Limited FAREHAM

Bootle Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Anne P.

Douglas P.

Sara T.

Specsavers Optical Group Limited

Mary P.

Specsavers Optical Group Limited

Carolyn D.

Stephen M.

Ian T.

William T.

Howard T.

People with significant control

Company filings

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