Coatbridge Visionplus Limited in Solent Business Park Whiteley FAREHAM

Coatbridge Visionplus Limited FAREHAM

Founded in 1994, Coatbridge Visionplus, classified under reg no. 02972452 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for 30 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023.

The firm has 8 directors, namely Douglas P., Laura M. and Ewan G. and others. Of them, Paul C. has been with the company the longest, being appointed on 7 February 2013 and Douglas P. and Laura M. and Ewan G. have been with the company for the least time - from 1 August 2019. As of 28 April 2024, there were 4 ex directors - Keith S., Gerald M. and others listed below. There were no ex secretaries.

Coatbridge 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	02972452
Date of Incorporation	Fri, 30th Sep 1994
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	30 years old
Account next due date	Sat, 30th Nov 2024 (216 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Douglas P.

Position: Director

Appointed: 01 August 2019

Laura M.

Position: Director

Appointed: 01 August 2019

Ewan G.

Position: Director

Appointed: 01 August 2019

John P.

Position: Director

Appointed: 19 August 2013

Mary P.

Position: Director

Appointed: 19 August 2013

Alison G.

Position: Director

Appointed: 19 August 2013

Andrew M.

Position: Director

Appointed: 19 August 2013

Paul C.

Position: Director

Appointed: 07 February 2013

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1994

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 30 September 1994

Keith S.

Position: Director

Appointed: 01 March 1997

Resigned: 01 August 2019

Gerald M.

Position: Director

Appointed: 25 October 1994

Resigned: 01 March 1997

Jonathan C.

Position: Director

Appointed: 25 October 1994

Resigned: 01 March 1997

Mary P.

Position: Director

Appointed: 30 September 1994

Resigned: 01 March 1997

William T.

Position: Nominee Director

Appointed: 30 September 1994

Resigned: 30 September 1994

Howard T.

Position: Nominee Secretary

Appointed: 30 September 1994

Resigned: 30 September 1994

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Coatbridge Specsavers Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Mary P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Coatbridge 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	2972451
Notified on	4 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Douglas P.

Notified on	6 April 2016
Ceased on	4 October 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	4 October 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: 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 for the year ending on Tue, 28th Feb 2023 filed on: 19th, September 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 11th, November 2022	accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 11th, November 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 5th, January 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 5th, January 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 10th, November 2020	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 10th, November 2020	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 15th, July 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 15th, July 2019	accounts	Free Download (108 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 20th, August 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 20th, August 2018	accounts	Free Download (11 pages)
AA01	Extension of current accouting period to Wed, 28th Feb 2018 filed on: 15th, February 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Nov 2016 filed on: 29th, December 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 2015 filed on: 5th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2014 filed on: 8th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (10 pages)
SH01	Capital declared on Mon, 6th Oct 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to Sat, 30th Nov 2013 filed on: 3rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2012 filed on: 15th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 30th Sep 2012 with full list of members filed on: 1st, October 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 2011 filed on: 20th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 30th Sep 2011 with full list of members filed on: 3rd, October 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2010 filed on: 12th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 30th Sep 2010 with full list of members filed on: 4th, October 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 2009 filed on: 20th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2008 filed on: 26th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 6th Oct 2008 with shareholders record filed on: 6th, October 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2007 filed on: 1st, October 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2006 filed on: 1st, October 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2006 filed on: 1st, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 1st Oct 2007 with shareholders record filed on: 1st, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 1st Oct 2007 with shareholders record filed on: 1st, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 4th Oct 2006 with shareholders record filed on: 4th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 4th Oct 2006 with shareholders record filed on: 4th, October 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 2005 filed on: 27th, September 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 2005 filed on: 27th, September 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2004 filed on: 5th, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2004 filed on: 5th, October 2005	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 3rd Oct 2005 with shareholders record filed on: 3rd, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 3rd Oct 2005 with shareholders record filed on: 3rd, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 4th Oct 2004 with shareholders record filed on: 4th, October 2004	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 4th Oct 2004 with shareholders record filed on: 4th, October 2004	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2003 filed on: 22nd, September 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2003 filed on: 22nd, September 2004	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 14th Oct 2003 with shareholders record filed on: 14th, October 2003	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 14th Oct 2003 with shareholders record filed on: 14th, October 2003	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2002 filed on: 30th, September 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2002 filed on: 30th, September 2003	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 11th Oct 2002 with shareholders record filed on: 11th, October 2002	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 11th Oct 2002 with shareholders record filed on: 11th, October 2002	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2001 filed on: 27th, September 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2001 filed on: 27th, September 2002	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 5th Oct 2001 with shareholders record filed on: 5th, October 2001	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 5th Oct 2001 with shareholders record filed on: 5th, October 2001	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2000 filed on: 19th, September 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2000 filed on: 19th, September 2001	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 9th Oct 2000 with shareholders record filed on: 9th, October 2000	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 9th Oct 2000 with shareholders record filed on: 9th, October 2000	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 29th, September 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 29th, September 2000	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 15th Dec 1999 with shareholders record filed on: 15th, December 1999	annual return	Free Download (29 pages)
363a	Annual return up to Wed, 15th Dec 1999 with shareholders record filed on: 15th, December 1999	annual return	Free Download (29 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 1998 filed on: 1st, October 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 1998 filed on: 1st, October 1999	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 12th Oct 1998 with shareholders record filed on: 12th, October 1998	annual return	Free Download (27 pages)
363a	Annual return up to Mon, 12th Oct 1998 with shareholders record filed on: 12th, October 1998	annual return	Free Download (27 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 1997 filed on: 23rd, September 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 1997 filed on: 23rd, September 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 1996 filed on: 5th, January 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 1996 filed on: 5th, January 1998	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 2nd Oct 1997 with shareholders record filed on: 2nd, October 1997	annual return	Free Download (26 pages)
363a	Annual return up to Thu, 2nd Oct 1997 with shareholders record filed on: 2nd, October 1997	annual return	Free Download (26 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 1995 filed on: 28th, October 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 1995 filed on: 28th, October 1996	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 15th Oct 1996 with shareholders record filed on: 15th, October 1996	annual return	Free Download (28 pages)
363a	Annual return up to Tue, 15th Oct 1996 with shareholders record filed on: 15th, October 1996	annual return	Free Download (28 pages)
363x	Return made up to 30/09/95; full list of members filed on: 5th, October 1995	annual return	Free Download (62 pages)
363x	Return made up to 30/09/95; full list of members filed on: 5th, October 1995	annual return	Free Download (62 pages)
224	Accounting reference date notified as 30/11 filed on: 30th, November 1994	accounts
224	Accounting reference date notified as 30/11 filed on: 30th, November 1994	accounts	Free Download

Coatbridge Visionplus Limited FAREHAM

Coatbridge Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Douglas P.

Laura M.

Ewan G.

John P.

Mary P.

Alison G.

Andrew M.

Paul C.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Keith S.

Gerald M.

Jonathan C.

Mary P.

William T.

Howard T.

People with significant control

Company filings

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