Cowley Visionplus Limited in Solent Business Park Whiteley FAREHAM

Cowley Visionplus Limited FAREHAM

Cowley Visionplus started in year 1999 as Private Limited Company with registration number 03778246. The Cowley 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.

The firm has 3 directors, namely Saher S., Sukhjeevan K. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 26 May 1999 and Saher S. has been with the company for the least time - from 1 March 2023. As of 26 April 2024, there were 2 ex directors - Ajay K., Jason K. and others listed below. There were no ex secretaries.

Cowley 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	03778246
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	Sat, 30th Nov 2024 (218 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Saher S.

Position: Director

Appointed: 01 March 2023

Sukhjeevan K.

Position: Director

Appointed: 01 February 2021

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1999

Mary P.

Position: Director

Appointed: 26 May 1999

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 26 May 1999

Ajay K.

Position: Director

Appointed: 29 November 1999

Resigned: 31 October 2022

Jason K.

Position: Director

Appointed: 29 November 1999

Resigned: 31 October 2022

Howard T.

Position: Nominee Secretary

Appointed: 26 May 1999

Resigned: 26 May 1999

William T.

Position: Nominee Director

Appointed: 26 May 1999

Resigned: 26 May 1999

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats found, 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 Cowley 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 fulfils the Companies House requirements to be listed as a PSC. 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	20 March 2023
Nature of control:	right to appoint and remove directors

Cowley 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	3778249
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 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	16 May 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 17th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 17th, October 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 17th, October 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 7th, December 2022	accounts	Free Download (10 pages)
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 for the year ending on 28th February 2021 filed on: 4th, January 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 4th, January 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 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 for the year ending on 28th February 2019 filed on: 11th, July 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 11th, July 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 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)
AA01	Current accounting period extended from 31st October 2017 to 28th February 2018 filed on: 11th, October 2017	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st October 2016 filed on: 11th, July 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th May 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2015 filed on: 31st, May 2016	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2014 filed on: 22nd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th May 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th June 2015: 100.00 GBP	capital
AA	Small-sized company accounts made up to 31st October 2013 filed on: 8th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th May 2014 with full list of members filed on: 6th, June 2014	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2012 filed on: 23rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th May 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2011 filed on: 31st, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th May 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2010 filed on: 15th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th May 2011 with full list of members filed on: 31st, May 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2009 filed on: 4th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th May 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2008 filed on: 11th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 1st June 2009 with shareholders record filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 2007 filed on: 29th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to 3rd June 2008 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 2006 filed on: 18th, September 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2006 filed on: 18th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2005 filed on: 31st, August 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2005 filed on: 31st, August 2006	accounts	Free Download (6 pages)
363a	Annual return up to 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2004 filed on: 5th, September 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2004 filed on: 5th, September 2005	accounts	Free Download (6 pages)
363a	Annual return up to 6th June 2005 with shareholders record filed on: 6th, June 2005	annual return	Free Download (3 pages)
363a	Annual return up to 6th June 2005 with shareholders record filed on: 6th, June 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2003 filed on: 19th, August 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2003 filed on: 19th, August 2004	accounts	Free Download (7 pages)
363a	Annual return up to 1st June 2004 with shareholders record filed on: 1st, June 2004	annual return	Free Download (3 pages)
363a	Annual return up to 1st June 2004 with shareholders record filed on: 1st, June 2004	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th October 2002 filed on: 1st, September 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th October 2002 filed on: 1st, September 2003	accounts	Free Download (6 pages)
363a	Annual return up to 9th June 2003 with shareholders record filed on: 9th, June 2003	annual return	Free Download (3 pages)
363a	Annual return up to 9th June 2003 with shareholders record filed on: 9th, June 2003	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th October 2001 filed on: 4th, September 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th October 2001 filed on: 4th, September 2002	accounts	Free Download (6 pages)
363a	Annual return up to 30th May 2002 with shareholders record filed on: 30th, May 2002	annual return	Free Download (3 pages)
363a	Annual return up to 30th May 2002 with shareholders record filed on: 30th, May 2002	annual return	Free Download (3 pages)
363a	Annual return up to 4th June 2001 with shareholders record filed on: 4th, June 2001	annual return	Free Download (3 pages)
363a	Annual return up to 4th June 2001 with shareholders record filed on: 4th, June 2001	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th October 2000 filed on: 17th, April 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th October 2000 filed on: 17th, April 2001	accounts	Free Download (6 pages)
363s	Annual return up to 13th June 2000 with shareholders record filed on: 13th, June 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/06/00	annual return
363s	Annual return up to 13th June 2000 with shareholders record filed on: 13th, June 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/06/00	annual return
225	Accounting reference date extended from 30/10/00 to 31/10/00 filed on: 3rd, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/10/00 to 31/10/00 filed on: 3rd, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/10/00 filed on: 18th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/10/00 filed on: 18th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 30/04/00 filed on: 16th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 30/04/00 filed on: 16th, November 1999	accounts	Free Download (1 page)

Cowley Visionplus Limited FAREHAM

Cowley Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Saher S.

Sukhjeevan K.

Specsavers Optical Group Limited

Mary P.

Specsavers Optical Group Limited

Ajay K.

Jason K.

Howard T.

William T.

People with significant control

Company filings

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