Bishopsgate Visionplus Limited in Solent Business Park Whiteley FAREHAM

Bishopsgate Visionplus Limited FAREHAM

Bishopsgate Visionplus started in year 2009 as Private Limited Company with registration number 06883100. The Bishopsgate Visionplus company has been functioning successfully for fifteen 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 4 directors, namely Paul C., Rajesh C. and Mary P. and others. Of them, Mary P., Veronika N. have been with the company the longest, being appointed on 2 November 2009 and Paul C. has been with the company for the least time - from 22 February 2013. As of 26 April 2024, there were 3 ex directors - Christopher M., Meryl S. and others listed below. There were no ex secretaries.

Bishopsgate 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	06883100
Date of Incorporation	Tue, 21st Apr 2009
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	15 years old
Account next due date	Thu, 30th Nov 2023 (148 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Paul C.

Position: Director

Appointed: 22 February 2013

Rajesh C.

Position: Director

Appointed: 19 February 2013

Mary P.

Position: Director

Appointed: 02 November 2009

Veronika N.

Position: Director

Appointed: 02 November 2009

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 21 April 2009

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 21 April 2009

Christopher M.

Position: Director

Appointed: 02 November 2009

Resigned: 19 February 2013

Meryl S.

Position: Director

Appointed: 30 June 2009

Resigned: 02 November 2009

Cristina D.

Position: Director

Appointed: 21 April 2009

Resigned: 30 June 2009

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats identified, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised as "a private company limited by shares". This PSC. Another one in the PSC register is Bishopsgate 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 Douglas P., who also meets the Companies House conditions to be categorised as a PSC. 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	1 October 2020
Nature of control:	right to appoint and remove directors

Bishopsgate 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	06883151
Notified on	22 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

Notified on	6 April 2016
Ceased on	22 April 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mary P.

Notified on	6 April 2016
Ceased on	22 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
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 12th, March 2024	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 12th, March 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 12th, March 2024	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 16th, November 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 16th, November 2023	accounts	Free Download (204 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 2nd, May 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 2nd, May 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 7th, December 2022	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 7th, December 2022	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 6th, April 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 6th, April 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 27th, January 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 27th, January 2022	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 19th, May 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 18th, May 2021	other	Free Download (1 page)
CH01	On December 10, 2020 director's details were changed filed on: 15th, December 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 2nd, December 2020	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 2nd, December 2020	accounts	Free Download (132 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 7th, February 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 7th, February 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 23rd, October 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 23rd, October 2019	accounts	Free Download (108 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 26th, February 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 26th, February 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 21st, August 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 21st, August 2018	accounts	Free Download (102 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 13th, July 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 13th, July 2018	other	Free Download (3 pages)
CH01	On December 19, 2017 director's details were changed filed on: 29th, December 2017	officers	Free Download (2 pages)
AA01	Extension of current accouting period to February 28, 2018 filed on: 16th, October 2017	accounts	Free Download (1 page)
CH01	On July 17, 2017 director's details were changed filed on: 21st, July 2017	officers	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2016 filed on: 11th, July 2017	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2015 filed on: 27th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2016 filed on: 26th, April 2016	annual return	Free Download (8 pages)
SH01	Capital declared on April 26, 2016: 120.00 GBP	capital
AUD	Auditor's resignation filed on: 23rd, March 2016	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 24th, November 2015	auditors	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2014 filed on: 3rd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2015 filed on: 18th, May 2015	annual return	Free Download (8 pages)
SH01	Capital declared on May 18, 2015: 120.00 GBP	capital
AA	Small company accounts for the period up to September 30, 2013 filed on: 7th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2014 filed on: 28th, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on April 28, 2014: 120.00 GBP	capital
AA	Small company accounts for the period up to September 30, 2012 filed on: 25th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2013 filed on: 22nd, April 2013	annual return	Free Download (8 pages)
AP01	On February 22, 2013 new director was appointed. filed on: 22nd, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 21, 2013 filed on: 21st, February 2013	officers	Free Download (1 page)
AP01	On February 21, 2013 new director was appointed. filed on: 21st, February 2013	officers	Free Download (2 pages)
CH01	On November 12, 2012 director's details were changed filed on: 12th, November 2012	officers	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 28th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2012 filed on: 12th, June 2012	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2011 filed on: 26th, April 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2010 filed on: 21st, January 2011	accounts	Free Download (6 pages)
CH01	On November 18, 2010 director's details were changed filed on: 24th, November 2010	officers	Free Download (2 pages)
AA01	Extension of current accouting period to September 30, 2010 filed on: 24th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 21, 2010 filed on: 26th, April 2010	annual return	Free Download (6 pages)
SH01	Capital declared on November 2, 2009: 120.00 GBP filed on: 12th, November 2009	capital	Free Download (4 pages)
AP01	On November 3, 2009 new director was appointed. filed on: 3rd, November 2009	officers	Free Download (2 pages)
AP01	On November 3, 2009 new director was appointed. filed on: 3rd, November 2009	officers	Free Download (2 pages)
AP01	On November 3, 2009 new director was appointed. filed on: 3rd, November 2009	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 3, 2009 filed on: 3rd, November 2009	officers	Free Download (1 page)
287	Registered office changed on 15/07/2009 from 2ND floor mitchell house southampton road eastleigh hants SO50 9FJ filed on: 15th, July 2009	address	Free Download (1 page)
288b	On July 9, 2009 Appointment terminated director filed on: 9th, July 2009	officers	Free Download (1 page)
288a	On July 9, 2009 Director appointed filed on: 9th, July 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, April 2009	incorporation	Free Download (14 pages)

Bishopsgate Visionplus Limited FAREHAM

Bishopsgate Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

Rajesh C.

Mary P.

Veronika N.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Christopher M.

Meryl S.

Cristina D.

People with significant control

Company filings

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