Cambridge Visionplus Limited in Solent Business Park Whiteley FAREHAM

Cambridge Visionplus Limited FAREHAM

Cambridge Visionplus started in year 1999 as Private Limited Company with registration number 03778252. The Cambridge Visionplus company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since Fri, 11th Feb 2000 Cambridge Visionplus Limited is no longer carrying the name Anywhere Specsavers.

The firm has 4 directors, namely Kamaldeep D., Nigel P. and John C. and others. Of them, Mary P. has been with the company the longest, being appointed on 26 May 1999 and Kamaldeep D. and Nigel P. have been with the company for the least time - from 1 November 2011. As of 14 May 2024, there were 7 ex directors - Subashini T., Giles E. and others listed below. There were no ex secretaries.

Cambridge 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	03778252
Date of Incorporation	Wed, 26th May 1999
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	25 years old
Account next due date	Thu, 30th Nov 2023 (166 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Kamaldeep D.

Position: Director

Appointed: 01 November 2011

Nigel P.

Position: Director

Appointed: 01 November 2011

John C.

Position: Director

Appointed: 01 November 1999

Mary P.

Position: Director

Appointed: 26 May 1999

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 26 May 1999

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1999

Subashini T.

Position: Director

Appointed: 01 November 2011

Resigned: 01 July 2014

Giles E.

Position: Director

Appointed: 01 January 2009

Resigned: 04 March 2011

Nigel P.

Position: Director

Appointed: 31 January 2006

Resigned: 01 November 2011

Nicholas B.

Position: Director

Appointed: 01 December 2004

Resigned: 31 January 2006

Timothy M.

Position: Director

Appointed: 01 December 2004

Resigned: 14 August 2008

Douglas P.

Position: Director

Appointed: 01 December 2004

Resigned: 01 November 2011

Stuart S.

Position: Director

Appointed: 01 November 1999

Resigned: 04 March 2011

William T.

Position: Nominee Director

Appointed: 26 May 1999

Resigned: 26 May 1999

Howard T.

Position: Nominee Secretary

Appointed: 26 May 1999

Resigned: 26 May 1999

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we researched, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares". The abovementioned PSC. The second one in the PSC register is Cambridge 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 Douglas P., who also fulfils the Companies House conditions to be listed as a person with significant control. 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	29 February 2024
Nature of control:	right to appoint and remove directors

Cambridge 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	02310645
Notified on	16 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

Notified on	6 April 2016
Ceased on	16 May 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	16 May 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Anywhere Specsavers	February 11, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 30th, November 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: 30th, November 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 30th, November 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 17th, February 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 17th, February 2023	accounts	Free Download (168 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)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 26th, January 2022	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 20th, February 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 20th, February 2021	accounts	Free Download (132 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 10th, September 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 10th, September 2019	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 10th, October 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 10th, October 2018	accounts	Free Download (102 pages)
AA	Small company accounts made up to Mon, 31st Jul 2017 filed on: 23rd, July 2018	accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jul 2018 to Wed, 28th Feb 2018 filed on: 31st, January 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Jul 2016 filed on: 8th, August 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th May 2016 filed on: 31st, May 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 31st May 2016: 100.00 GBP	capital
AA	Small company accounts made up to Fri, 31st Jul 2015 filed on: 7th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th May 2015 filed on: 4th, June 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 4th Jun 2015: 100.00 GBP	capital
AA	Small company accounts made up to Thu, 31st Jul 2014 filed on: 12th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th May 2014 filed on: 6th, June 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 6th Jun 2014: 100.00 GBP	capital
AA	Small company accounts made up to Wed, 31st Jul 2013 filed on: 2nd, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th May 2013 filed on: 11th, July 2013	annual return	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Jul 2012 filed on: 1st, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th May 2012 filed on: 28th, May 2012	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Jul 2011 filed on: 30th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th May 2011 filed on: 31st, May 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Jul 2010 filed on: 14th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th May 2010 filed on: 1st, June 2010	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Jul 2009 filed on: 4th, May 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Jul 2008 filed on: 2nd, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 1st Jun 2009 with complete member list filed on: 1st, June 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 3rd Jun 2008 with complete member list filed on: 3rd, June 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Jul 2007 filed on: 27th, May 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Jul 2006 filed on: 7th, September 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Jul 2006 filed on: 7th, September 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 29th May 2007 with complete member list filed on: 29th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 29th May 2007 with complete member list filed on: 29th, May 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Jul 2005 filed on: 3rd, June 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Jul 2005 filed on: 3rd, June 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 6th Jun 2005 with complete member list filed on: 6th, June 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 6th Jun 2005 with complete member list filed on: 6th, June 2005	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Jul 2004 filed on: 3rd, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jul 2004 filed on: 3rd, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Jul 2003 filed on: 3rd, June 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Jul 2003 filed on: 3rd, June 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 1st Jun 2004 with complete member list filed on: 1st, June 2004	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 1st Jun 2004 with complete member list filed on: 1st, June 2004	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 9th Jun 2003 with complete member list filed on: 9th, June 2003	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 9th Jun 2003 with complete member list filed on: 9th, June 2003	annual return	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Jul 2002 filed on: 4th, June 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Jul 2002 filed on: 4th, June 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Jul 2001 filed on: 2nd, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Jul 2001 filed on: 2nd, July 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 30th May 2002 with complete member list filed on: 30th, May 2002	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 30th May 2002 with complete member list filed on: 30th, May 2002	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 4th Jun 2001 with complete member list filed on: 4th, June 2001	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 4th Jun 2001 with complete member list filed on: 4th, June 2001	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 28th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 28th, March 2001	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/00 to 31/07/00 filed on: 7th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 31/07/00 filed on: 7th, February 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 13th Jun 2000 with complete member list filed on: 13th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 13th Jun 2000 with complete member list filed on: 13th, June 2000	annual return	Free Download (7 pages)

Cambridge Visionplus Limited FAREHAM

Cambridge Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Kamaldeep D.

Nigel P.

John C.

Mary P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Subashini T.

Giles E.

Nigel P.

Nicholas B.

Timothy M.

Douglas P.

Stuart S.

William T.

Howard T.

People with significant control

Company previous names

Company filings

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