Workington Visionplus Limited in Solent Business Park Whiteley FAREHAM

Workington Visionplus Limited FAREHAM

Founded in 1994, Workington Visionplus, classified under reg no. 02931849 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for thirty years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023. Since Wed, 15th Jun 1994 Workington Visionplus Limited is no longer carrying the name Youwin.

The firm has 7 directors, namely John P., Daniel W. and Adrian H. and others. Of them, Mary P. has been with the company the longest, being appointed on 27 February 2002 and John P. and Daniel W. have been with the company for the least time - from 23 June 2022. As of 28 May 2024, there were 6 ex directors - Peter W., Peter B. and others listed below. There were no ex secretaries.

Workington 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	02931849
Date of Incorporation	Mon, 23rd May 1994
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	30 years old
Account next due date	Sat, 30th Nov 2024 (186 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

John P.

Position: Director

Appointed: 23 June 2022

Daniel W.

Position: Director

Appointed: 23 June 2022

Adrian H.

Position: Director

Appointed: 31 August 2018

Ian H.

Position: Director

Appointed: 31 March 2016

Rizvan A.

Position: Director

Appointed: 28 January 2016

Douglas P.

Position: Director

Appointed: 24 November 2003

Mary P.

Position: Director

Appointed: 27 February 2002

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 15 June 1994

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 1994

Peter W.

Position: Director

Appointed: 31 October 2007

Resigned: 28 January 2016

Peter B.

Position: Director

Appointed: 10 August 2006

Resigned: 31 March 2016

Terence O.

Position: Director

Appointed: 24 November 2003

Resigned: 10 August 2006

Scott R.

Position: Director

Appointed: 27 February 2002

Resigned: 31 October 2007

David N.

Position: Director

Appointed: 27 June 1994

Resigned: 31 August 2018

Mary P.

Position: Director

Appointed: 15 June 1994

Resigned: 27 June 1994

Howard T.

Position: Nominee Secretary

Appointed: 23 May 1994

Resigned: 15 June 1994

William T.

Position: Nominee Director

Appointed: 23 May 1994

Resigned: 15 June 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 5 names. As we found, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified as "a private company limited by shares". This PSC. Another entity in the PSC register is Workington Specsavers Limited that entered Fareham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mary P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% 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	25 August 2023
Nature of control:	right to appoint and remove directors

Workington 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	2934202
Notified on	17 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mary P.

Notified on	6 April 2016
Ceased on	17 May 2018
Nature of control:	25-50% voting rights 25-50% shares

David N.

Notified on	6 April 2016
Ceased on	17 May 2018
Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

Notified on	6 April 2016
Ceased on	17 May 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Youwin	June 15, 1994

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 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 Tue, 28th Feb 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: 18th, November 2022	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 18th, 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 Sun, 28th Feb 2021 filed on: 21st, January 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 10th, November 2020	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 10th, November 2020	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 10th, June 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 10th, June 2019	accounts	Free Download (107 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 12th, October 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 12th, October 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 5th, April 2018	accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from Sat, 30th Jun 2018 to Wed, 28th Feb 2018 filed on: 31st, January 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 16th, March 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 23rd May 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 1st Jun 2016: 100.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 6th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 23rd May 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 15th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 23rd May 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 27th May 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 2nd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 23rd May 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 11th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 23rd May 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 28th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 23rd May 2011 with full list of members filed on: 31st, May 2011	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 23rd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 23rd May 2010 with full list of members filed on: 25th, May 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 18th, March 2010	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 27th May 2009 with shareholders record filed on: 27th, May 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 28th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 27th May 2008 with shareholders record filed on: 27th, May 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 1st, May 2008	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 2nd, May 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 2nd, May 2006	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 6th Jun 2005 with shareholders record filed on: 6th, June 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 6th Jun 2005 with shareholders record filed on: 6th, June 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 3rd, May 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 3rd, May 2005	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 7th, May 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 7th, May 2004	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 29th May 2003 with shareholders record filed on: 29th, May 2003	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 29th May 2003 with shareholders record filed on: 29th, May 2003	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 4th, May 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 4th, May 2003	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 30th May 2002 with shareholders record filed on: 30th, May 2002	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 30th May 2002 with shareholders record filed on: 30th, May 2002	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 11th, April 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 11th, April 2002	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 4th Jun 2001 with shareholders record filed on: 4th, June 2001	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 4th Jun 2001 with shareholders record filed on: 4th, June 2001	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 17th, April 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 17th, April 2001	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 22nd Jun 2000 with shareholders record filed on: 22nd, June 2000	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 22nd Jun 2000 with shareholders record filed on: 22nd, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 8th Jun 1999 with shareholders record filed on: 8th, June 1999	annual return	Free Download (28 pages)
363a	Annual return up to Tue, 8th Jun 1999 with shareholders record filed on: 8th, June 1999	annual return	Free Download (28 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 6th, May 1999	accounts
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 6th, May 1999	accounts	Free Download
363a	Annual return up to Sun, 31st May 1998 with shareholders record filed on: 31st, May 1998	annual return	Free Download (27 pages)
363a	Annual return up to Sun, 31st May 1998 with shareholders record filed on: 31st, May 1998	annual return	Free Download (27 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 16th, April 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 16th, April 1998	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 3rd Jun 1997 with shareholders record filed on: 3rd, June 1997	annual return	Free Download (26 pages)
363a	Annual return up to Tue, 3rd Jun 1997 with shareholders record filed on: 3rd, June 1997	annual return	Free Download (26 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 28th, April 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 28th, April 1997	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 6th Jun 1996 with shareholders record filed on: 6th, June 1996	annual return	Free Download (16 pages)
363a	Annual return up to Thu, 6th Jun 1996 with shareholders record filed on: 6th, June 1996	annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 27th, March 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 27th, March 1996	accounts	Free Download (8 pages)
363x	Return made up to 23/05/95; full list of members filed on: 6th, June 1995	annual return	Free Download (18 pages)
363x	Return made up to 23/05/95; full list of members filed on: 6th, June 1995	annual return	Free Download (18 pages)
224	Accounting reference date notified as 30/06 filed on: 19th, August 1994	accounts
224	Accounting reference date notified as 30/06 filed on: 19th, August 1994	accounts	Free Download

Workington Visionplus Limited FAREHAM

Workington Visionplus Limited Address / Contact

Company Information / Profile

Company staff

John P.

Daniel W.

Adrian H.

Ian H.

Rizvan A.

Douglas P.

Mary P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Peter W.

Peter B.

Terence O.

Scott R.

David N.

Mary P.

Howard T.

William T.

People with significant control

Company previous names

Company filings

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