Cheltenham Visionplus Limited in Solent Business Park Whiteley FAREHAM

Cheltenham Visionplus Limited FAREHAM

Cheltenham Visionplus started in year 1999 as Private Limited Company with registration number 03753145. The Cheltenham Visionplus company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since June 8, 1999 Cheltenham Visionplus Limited is no longer carrying the name Hampton Visionplus.

The company has 5 directors, namely Dalbir R., Thomas W. and Douglas P. and others. Of them, Mary P. has been with the company the longest, being appointed on 15 April 1999 and Dalbir R. has been with the company for the least time - from 31 July 2023. As of 20 April 2024, there were 3 ex directors - Paul C., Peter L. and others listed below. There were no ex secretaries.

Cheltenham 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	03753145
Date of Incorporation	Thu, 15th Apr 1999
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	25 years old
Account next due date	Sat, 30th Nov 2024 (224 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

Dalbir R.

Position: Director

Appointed: 31 July 2023

Thomas W.

Position: Director

Appointed: 30 October 2015

Douglas P.

Position: Director

Appointed: 30 June 2015

Melanie B.

Position: Director

Appointed: 23 July 2001

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 1999

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 15 April 1999

Mary P.

Position: Director

Appointed: 15 April 1999

Paul C.

Position: Director

Appointed: 15 February 2013

Resigned: 30 October 2015

Peter L.

Position: Director

Appointed: 01 May 1999

Resigned: 30 June 2015

Andrew W.

Position: Director

Appointed: 01 May 1999

Resigned: 23 July 2001

Howard T.

Position: Nominee Secretary

Appointed: 15 April 1999

Resigned: 15 April 1999

William T.

Position: Nominee Director

Appointed: 15 April 1999

Resigned: 15 April 1999

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we established, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares". The abovementioned PSC. Another one in the persons with significant control register is Cheltenham 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. Then there is Specsavers Optical Superstores Ltd, who also fulfils the Companies House conditions to be categorised 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	17 April 2018
Nature of control:	right to appoint and remove directors

Cheltenham 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	2198353
Notified on	16 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	15 April 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Hampton Visionplus	June 8, 1999

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: 19th, September 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: 19th, September 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 19th, September 2023	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 20th, January 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 20th, January 2023	accounts	Free Download (168 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 7th, January 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 7th, January 2022	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 4th, November 2020	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 4th, November 2020	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 2nd, August 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 2nd, August 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 20th, September 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 20th, September 2018	accounts	Free Download (102 pages)
AA	Accounts for a small company made up to April 30, 2017 filed on: 5th, April 2018	accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from April 30, 2018 to February 28, 2018 filed on: 22nd, January 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2016 filed on: 4th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to April 15, 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2015 filed on: 8th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to April 15, 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (8 pages)
SH01	Capital declared on April 27, 2015: 100.00 GBP	capital
AA	Accounts for a small company made up to April 30, 2014 filed on: 17th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to April 15, 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on April 28, 2014: 100.00 GBP	capital
AA	Accounts for a small company made up to April 30, 2013 filed on: 5th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to April 15, 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2012 filed on: 1st, February 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to April 15, 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2011 filed on: 19th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to April 15, 2011 with full list of members filed on: 18th, April 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2010 filed on: 17th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to April 15, 2010 with full list of members filed on: 19th, April 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2009 filed on: 1st, February 2010	accounts	Free Download (7 pages)
363a	Annual return made up to April 20, 2009 filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2008 filed on: 27th, February 2009	accounts	Free Download (7 pages)
363a	Annual return made up to April 21, 2008 filed on: 21st, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 14th, February 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 14th, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to April 16, 2007 filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 16, 2007 filed on: 16th, April 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 7th, March 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 7th, March 2007	accounts	Free Download (7 pages)
363a	Annual return made up to April 20, 2006 filed on: 20th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to April 20, 2006 filed on: 20th, April 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2005 filed on: 15th, February 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2005 filed on: 15th, February 2006	accounts	Free Download (6 pages)
363a	Annual return made up to April 20, 2005 filed on: 20th, April 2005	annual return	Free Download (3 pages)
363a	Annual return made up to April 20, 2005 filed on: 20th, April 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 21st, February 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 21st, February 2005	accounts	Free Download (6 pages)
363a	Annual return made up to April 22, 2004 filed on: 22nd, April 2004	annual return	Free Download (3 pages)
363a	Annual return made up to April 22, 2004 filed on: 22nd, April 2004	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 28th, February 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 28th, February 2004	accounts	Free Download (6 pages)
363a	Annual return made up to April 30, 2003 filed on: 30th, April 2003	annual return	Free Download (3 pages)
363a	Annual return made up to April 30, 2003 filed on: 30th, April 2003	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 19th, February 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 19th, February 2003	accounts	Free Download (6 pages)
363a	Annual return made up to April 29, 2002 filed on: 29th, April 2002	annual return	Free Download (3 pages)
363a	Annual return made up to April 29, 2002 filed on: 29th, April 2002	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2001 filed on: 14th, February 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2001 filed on: 14th, February 2002	accounts	Free Download (6 pages)
363a	Annual return made up to April 20, 2001 filed on: 20th, April 2001	annual return	Free Download (3 pages)
363a	Annual return made up to April 20, 2001 filed on: 20th, April 2001	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 15th, February 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 15th, February 2001	accounts	Free Download (6 pages)
363a	Annual return made up to May 30, 2000 filed on: 30th, May 2000	annual return	Free Download (6 pages)
363a	Annual return made up to May 30, 2000 filed on: 30th, May 2000	annual return	Free Download (6 pages)

Cheltenham Visionplus Limited FAREHAM

Cheltenham Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Dalbir R.

Thomas W.

Douglas P.

Melanie B.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Mary P.

Paul C.

Peter L.

Andrew W.

Howard T.

William T.

People with significant control

Company previous names

Company filings

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