Arndale Visionplus Limited in Solent Business Park, Whiteley FAREHAM

Arndale Visionplus Limited FAREHAM

Founded in 1995, Arndale Visionplus, classified under reg no. 03064206 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for twenty nine years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022. Since 14th December 1995 Arndale Visionplus Limited is no longer carrying the name Bedford High Visionplus.

The firm has 4 directors, namely Chetan M., Peter D. and Paul C. and others. Of them, Mary P. has been with the company the longest, being appointed on 5 June 1995 and Chetan M. has been with the company for the least time - from 6 April 2022. As of 28 April 2024, there were 5 ex directors - Richard K., David B. and others listed below. There were no ex secretaries.

Arndale 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	03064206
Date of Incorporation	Mon, 5th Jun 1995
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	29 years old
Account next due date	Thu, 30th Nov 2023 (150 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Chetan M.

Position: Director

Appointed: 06 April 2022

Peter D.

Position: Director

Appointed: 31 December 2013

Paul C.

Position: Director

Appointed: 07 February 2013

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 05 June 1995

Mary P.

Position: Director

Appointed: 05 June 1995

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 1995

Richard K.

Position: Director

Appointed: 06 April 1999

Resigned: 06 December 2013

David B.

Position: Director

Appointed: 01 December 1995

Resigned: 06 April 2022

William K.

Position: Director

Appointed: 01 December 1995

Resigned: 30 November 1998

Jeremy P.

Position: Director

Appointed: 01 December 1995

Resigned: 21 June 2001

Douglas P.

Position: Director

Appointed: 01 December 1995

Resigned: 21 June 2001

Howard T.

Position: Nominee Secretary

Appointed: 05 June 1995

Resigned: 05 June 1995

William T.

Position: Nominee Director

Appointed: 05 June 1995

Resigned: 05 June 1995

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified as "a private company limited by shares". This PSC. Another one in the persons with significant control register is Arndale Specsavers Limited that entered Fareham, England as the 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. The third one is Specsavers Optical Superstores Ltd, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% 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	8 June 2022
Nature of control:	right to appoint and remove directors

Arndale 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	3104692
Notified on	11 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Specsavers Optical Superstores Ltd

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

Legal authority	Companies Act 1981 To 1984
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	1721624
Notified on	6 April 2016
Ceased on	11 June 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Bedford High Visionplus	December 14, 1995

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 21st, November 2023	accounts	Free Download (204 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 21st, November 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 21st, November 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 9th, November 2022	accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 9th, November 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 14th, February 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 14th, February 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 26th, February 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 26th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 4th, October 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 4th, October 2019	accounts	Free Download (108 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 12th, September 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 12th, September 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 28th February 2017 filed on: 4th, December 2017	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 29th February 2016 filed on: 25th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th June 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 7th June 2016: 100.00 GBP	capital
AA	Small-sized company accounts made up to 28th February 2015 filed on: 7th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th June 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 28th February 2014 filed on: 9th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th June 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 28th February 2013 filed on: 16th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th June 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 29th February 2012 filed on: 14th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th June 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 2011 filed on: 22nd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th June 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 5th June 2010 with full list of members filed on: 11th, June 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 2010 filed on: 8th, June 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 2009 filed on: 26th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to 8th June 2009 with shareholders record filed on: 8th, June 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 29th February 2008 filed on: 15th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to 23rd June 2008 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 28th February 2007 filed on: 19th, November 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 2007 filed on: 19th, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 28th February 2006 filed on: 11th, December 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 2006 filed on: 11th, December 2006	accounts	Free Download (6 pages)
363a	Annual return up to 12th June 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 12th June 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 28th February 2005 filed on: 14th, December 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 2005 filed on: 14th, December 2005	accounts	Free Download (6 pages)
363a	Annual return up to 21st June 2005 with shareholders record filed on: 21st, June 2005	annual return	Free Download (3 pages)
363a	Annual return up to 21st June 2005 with shareholders record filed on: 21st, June 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 29th February 2004 filed on: 8th, December 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 29th February 2004 filed on: 8th, December 2004	accounts	Free Download (6 pages)
363a	Annual return up to 7th June 2004 with shareholders record filed on: 7th, June 2004	annual return	Free Download (3 pages)
363a	Annual return up to 7th June 2004 with shareholders record filed on: 7th, June 2004	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 28th February 2003 filed on: 16th, December 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 2003 filed on: 16th, December 2003	accounts	Free Download (6 pages)
363a	Annual return up to 27th June 2003 with shareholders record filed on: 27th, June 2003	annual return	Free Download (3 pages)
363a	Annual return up to 27th June 2003 with shareholders record filed on: 27th, June 2003	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 28th February 2002 filed on: 18th, December 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 2002 filed on: 18th, December 2002	accounts	Free Download (6 pages)
363a	Annual return up to 18th June 2002 with shareholders record filed on: 18th, June 2002	annual return	Free Download (3 pages)
363a	Annual return up to 18th June 2002 with shareholders record filed on: 18th, June 2002	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/01 to 28/02/02 filed on: 12th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 28/02/02 filed on: 12th, September 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 21st, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 21st, June 2001	accounts	Free Download (6 pages)
363a	Annual return up to 15th June 2001 with shareholders record filed on: 15th, June 2001	annual return	Free Download (3 pages)
363a	Annual return up to 15th June 2001 with shareholders record filed on: 15th, June 2001	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st August 1999 filed on: 4th, July 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1999 filed on: 4th, July 2000	accounts	Free Download (6 pages)
363s	Annual return up to 26th June 2000 with shareholders record filed on: 26th, June 2000	annual return	Free Download (8 pages)
363s	Annual return up to 26th June 2000 with shareholders record filed on: 26th, June 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 5th, July 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 5th, July 1999	accounts	Free Download (6 pages)
363a	Annual return up to 4th July 1999 with shareholders record filed on: 4th, July 1999	annual return	Free Download (56 pages)
363a	Annual return up to 4th July 1999 with shareholders record filed on: 4th, July 1999	annual return	Free Download (56 pages)
AA	Small-sized company accounts made up to 31st August 1997 filed on: 2nd, July 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 1997 filed on: 2nd, July 1998	accounts	Free Download (7 pages)
363a	Annual return up to 17th June 1998 with shareholders record filed on: 17th, June 1998	annual return	Free Download (54 pages)
363a	Annual return up to 17th June 1998 with shareholders record filed on: 17th, June 1998	annual return	Free Download (54 pages)
363a	Annual return up to 27th June 1997 with shareholders record filed on: 27th, June 1997	annual return	Free Download (51 pages)
363a	Annual return up to 27th June 1997 with shareholders record filed on: 27th, June 1997	annual return	Free Download (51 pages)
AA	Small-sized company accounts made up to 31st August 1996 filed on: 1st, April 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st August 1996 filed on: 1st, April 1997	accounts	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 21st, June 1996	annual return	Free Download
363a	Annual return up to 21st June 1996 with shareholders record filed on: 21st, June 1996	annual return	Free Download (31 pages)
363a	Annual return up to 21st June 1996 with shareholders record filed on: 21st, June 1996	annual return	Free Download (31 pages)
363(353)	Location of register of members address changed filed on: 21st, June 1996	annual return
363(190)	Location of debenture register address changed filed on: 21st, June 1996	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 21st, June 1996	annual return
224	Accounting reference date notified as 31/08 filed on: 25th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 25th, February 1996	accounts	Free Download (1 page)

Arndale Visionplus Limited FAREHAM

Arndale Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Chetan M.

Peter D.

Paul C.

Specsavers Optical Group Limited

Mary P.

Specsavers Optical Group Limited

Richard K.

David B.

William K.

Jeremy P.

Douglas P.

Howard T.

William T.

People with significant control

Company previous names

Company filings

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