Bearwood Visionplus Limited in Solent Business Park Whiteley FAREHAM

Bearwood Visionplus Limited FAREHAM

Bearwood Visionplus started in year 2006 as Private Limited Company with registration number 05798664. The Bearwood Visionplus company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.

The company has 3 directors, namely Abrar Z., Majid J. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 27 April 2006 and Abrar Z. has been with the company for the least time - from 7 February 2017. As of 25 April 2024, there were 6 ex directors - Michelle P., Nigel P. and others listed below. There were no ex secretaries.

Bearwood 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	05798664
Date of Incorporation	Thu, 27th Apr 2006
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	18 years old
Account next due date	Sat, 30th Nov 2024 (219 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Abrar Z.

Position: Director

Appointed: 07 February 2017

Majid J.

Position: Director

Appointed: 11 September 2009

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 27 April 2006

Mary P.

Position: Director

Appointed: 27 April 2006

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 27 April 2006

Michelle P.

Position: Director

Appointed: 31 December 2010

Resigned: 07 February 2017

Nigel P.

Position: Director

Appointed: 14 August 2008

Resigned: 11 September 2009

Timothy M.

Position: Director

Appointed: 01 May 2008

Resigned: 14 August 2008

Jatinder S.

Position: Director

Appointed: 10 July 2006

Resigned: 01 May 2008

Roger W.

Position: Director

Appointed: 10 July 2006

Resigned: 31 December 2010

Douglas P.

Position: Director

Appointed: 27 April 2006

Resigned: 07 February 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is categorised as "a private company limited by shares". The abovementioned PSC. The second entity in the persons with significant control register is Bearwood Specsavers Limited that put 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 meets the Companies House requirements to be categorised as a person with significant control. 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	26 April 2018
Nature of control:	right to appoint and remove directors

Bearwood 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 & Wales
Registration number	05799007
Notified on	25 April 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, 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	25 April 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

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: 27th, October 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: 27th, October 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 27th, October 2023	accounts	Free Download (9 pages)
CH01	On March 27, 2023 director's details were changed filed on: 30th, March 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 3rd, January 2023	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 3rd, January 2023	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 26th, January 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 26th, January 2022	accounts	Free Download (175 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 15th, December 2020	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 15th, December 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 1st, August 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 1st, August 2019	accounts	Free Download (9 pages)
CH01	On October 17, 2018 director's details were changed filed on: 26th, October 2018	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 9th, October 2018	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 9th, October 2018	accounts	Free Download
AA	Accounts for a small company made up to February 28, 2017 filed on: 5th, February 2018	accounts	Free Download (10 pages)
TM01	Director appointment termination date: February 7, 2017 filed on: 15th, March 2017	officers	Free Download (1 page)
AP01	On February 7, 2017 new director was appointed. filed on: 7th, February 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 7, 2017 filed on: 7th, February 2017	officers	Free Download (1 page)
AA	Accounts for a small company made up to February 29, 2016 filed on: 25th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to April 27, 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (8 pages)
SH01	Capital declared on May 3, 2016: 120.00 GBP	capital
AA	Accounts for a small company made up to February 28, 2015 filed on: 4th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to April 27, 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (8 pages)
SH01	Capital declared on May 18, 2015: 120.00 GBP	capital
CH01	On April 28, 2015 director's details were changed filed on: 16th, May 2015	officers	Free Download (3 pages)
AUD	Auditor's resignation filed on: 26th, January 2015	auditors	Free Download (1 page)
MISC	Section 519 filed on: 18th, December 2014	miscellaneous	Free Download (1 page)
AA	Accounts for a small company made up to February 28, 2014 filed on: 9th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to April 27, 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on April 28, 2014: 120.00 GBP	capital
AA	Accounts for a small company made up to February 28, 2013 filed on: 16th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to April 27, 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to February 28, 2011 filed on: 17th, October 2012	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to February 29, 2012 filed on: 13th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to April 27, 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (8 pages)
AR01	Annual return made up to April 27, 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (8 pages)
AP01	On January 7, 2011 new director was appointed. filed on: 7th, January 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 7, 2011 filed on: 7th, January 2011	officers	Free Download (1 page)
CH01	On November 25, 2010 director's details were changed filed on: 25th, November 2010	officers	Free Download (2 pages)
CH01	On November 18, 2010 director's details were changed filed on: 24th, November 2010	officers	Free Download (2 pages)
AA	Accounts for a small company made up to February 28, 2010 filed on: 8th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to April 27, 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (7 pages)
AD01	Company moved to new address on November 3, 2009. Old Address: 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009	address	Free Download (1 page)
288b	On September 16, 2009 Appointment terminated director filed on: 16th, September 2009	officers	Free Download (1 page)
288a	On September 16, 2009 Director appointed filed on: 16th, September 2009	officers	Free Download (1 page)
AA	Accounts for a small company made up to February 28, 2009 filed on: 26th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to May 5, 2009 filed on: 5th, May 2009	annual return	Free Download (5 pages)
288a	On September 26, 2008 Director appointed filed on: 26th, September 2008	officers	Free Download (2 pages)
288b	On August 27, 2008 Appointment terminated director filed on: 27th, August 2008	officers	Free Download (1 page)
AA	Accounts for a small company made up to February 29, 2008 filed on: 15th, August 2008	accounts	Free Download (7 pages)
288a	On May 7, 2008 Director appointed filed on: 7th, May 2008	officers	Free Download (3 pages)
288b	On May 7, 2008 Appointment terminated director filed on: 7th, May 2008	officers	Free Download (1 page)
363a	Annual return made up to April 29, 2008 filed on: 29th, April 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to February 28, 2007 filed on: 19th, November 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to February 28, 2007 filed on: 19th, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to April 30, 2007 filed on: 30th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 30, 2007 filed on: 30th, April 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/07 to 28/02/07 filed on: 19th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 28/02/07 filed on: 19th, February 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, September 2006	officers	Free Download (1 page)
88(2)O	Alloted 239 shares on July 10, 2006. Value of each share 0.5 £. filed on: 25th, July 2006	capital	Free Download (2 pages)
88(2)O	Alloted 239 shares on July 10, 2006. Value of each share 0.5 £. filed on: 25th, July 2006	capital	Free Download (2 pages)
288a	On July 14, 2006 New director appointed filed on: 14th, July 2006	officers	Free Download (1 page)
288a	On July 14, 2006 New director appointed filed on: 14th, July 2006	officers	Free Download (1 page)
288a	On July 14, 2006 New director appointed filed on: 14th, July 2006	officers	Free Download (1 page)
288a	On July 14, 2006 New director appointed filed on: 14th, July 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, May 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, May 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, May 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, May 2006	resolution
NEWINC	Certificate of incorporation filed on: 27th, April 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2006	incorporation	Free Download (14 pages)

Bearwood Visionplus Limited FAREHAM

Bearwood Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Abrar Z.

Majid J.

Specsavers Optical Group Limited

Mary P.

Specsavers Optical Group Limited

Michelle P.

Nigel P.

Timothy M.

Jatinder S.

Roger W.

Douglas P.

People with significant control

Company filings

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