Fleet Visionplus Limited in Solent Business Park Whiteley FAREHAM

Fleet Visionplus Limited FAREHAM

Fleet Visionplus started in year 1995 as Private Limited Company with registration number 03031966. The Fleet Visionplus company has been functioning successfully for 29 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 3 directors, namely David S., Amish P. and Mary P.. Of them, Amish P., Mary P. have been with the company the longest, being appointed on 3 April 2012 and David S. has been with the company for the least time - from 2 May 2012. As of 29 May 2024, there were 15 ex directors - Krystyan E., Douglas P. and others listed below. There were no ex secretaries.

Fleet 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	03031966
Date of Incorporation	Fri, 10th Mar 1995
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	29 years old
Account next due date	Sat, 30th Nov 2024 (185 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

David S.

Position: Director

Appointed: 02 May 2012

Amish P.

Position: Director

Appointed: 03 April 2012

Mary P.

Position: Director

Appointed: 03 April 2012

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 02 December 2002

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 1995

Krystyan E.

Position: Director

Appointed: 02 December 2002

Resigned: 15 November 2011

Douglas P.

Position: Director

Appointed: 30 September 2002

Resigned: 02 December 2002

Mary P.

Position: Director

Appointed: 25 September 2002

Resigned: 22 February 2012

Tara G.

Position: Director

Appointed: 25 September 2002

Resigned: 02 May 2012

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 02 November 1998

Resigned: 30 September 2002

Krishna D.

Position: Director

Appointed: 02 November 1998

Resigned: 23 November 2001

Jorge M.

Position: Director

Appointed: 02 November 1998

Resigned: 30 September 2002

Specsavers Optical Superstores Ltd

Position: Corporate Director

Appointed: 10 August 1998

Resigned: 02 November 1998

Mary P.

Position: Director

Appointed: 19 January 1997

Resigned: 23 November 2001

Stephen F.

Position: Director

Appointed: 19 January 1997

Resigned: 10 August 1998

Douglas P.

Position: Director

Appointed: 19 January 1997

Resigned: 02 November 1998

Alan S.

Position: Director

Appointed: 03 June 1996

Resigned: 31 December 1996

Douglas P.

Position: Director

Appointed: 22 January 1996

Resigned: 04 June 1996

Stephen F.

Position: Director

Appointed: 22 January 1996

Resigned: 04 June 1996

Anthony C.

Position: Director

Appointed: 29 March 1995

Resigned: 19 January 1996

Martyn C.

Position: Director

Appointed: 29 March 1995

Resigned: 19 January 1996

Howard T.

Position: Nominee Secretary

Appointed: 10 March 1995

Resigned: 10 March 1995

Mary P.

Position: Director

Appointed: 10 March 1995

Resigned: 04 June 1996

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 10 March 1995

Resigned: 19 January 1997

William T.

Position: Nominee Director

Appointed: 10 March 1995

Resigned: 10 March 1995

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As BizStats 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. Another one in the persons with significant control register is Fleet 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. Moving on, there is Mary P., who also fulfils the Companies House requirements to be indexed 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	1 March 2018
Nature of control:	right to appoint and remove directors

Fleet 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	3031970
Notified on	1 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mary P.

Notified on	6 April 2016
Ceased on	28 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

Notified on	6 April 2016
Ceased on	28 February 2018
Nature of control:	25-50% voting rights 25-50% shares

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: 15th, 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: 15th, September 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 15th, September 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 16th, January 2023	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 16th, January 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 6th, January 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 6th, January 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 26th, November 2020	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 26th, November 2020	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 23rd, July 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 23rd, July 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 16th, October 2018	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 16th, October 2018	accounts	Free Download
AA	Accounts for a small company made up to April 30, 2017 filed on: 2nd, February 2018	accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from April 30, 2018 to February 28, 2018 filed on: 23rd, 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 March 10, 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on March 14, 2016: 100.00 GBP	capital
AA	Accounts for a small company made up to April 30, 2015 filed on: 9th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to March 10, 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on March 16, 2015: 100.00 GBP	capital
AA	Accounts for a small company made up to April 30, 2014 filed on: 16th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to March 10, 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on March 26, 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 (6 pages)
AR01	Annual return made up to March 10, 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2012 filed on: 16th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 10, 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2011 filed on: 19th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to March 10, 2011 with full list of members filed on: 14th, March 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2010 filed on: 14th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to March 10, 2010 with full list of members filed on: 18th, March 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2009 filed on: 29th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to March 17, 2009 filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2008 filed on: 3rd, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to March 17, 2008 filed on: 17th, March 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 4, 2007 filed on: 4th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 4, 2007 filed on: 4th, 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 (6 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 7th, March 2007	accounts	Free Download (6 pages)
363a	Annual return made up to March 13, 2006 filed on: 13th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 13, 2006 filed on: 13th, March 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 March 18, 2005 filed on: 18th, March 2005	annual return	Free Download (3 pages)
363a	Annual return made up to March 18, 2005 filed on: 18th, March 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 March 24, 2004 filed on: 24th, March 2004	annual return	Free Download (3 pages)
363a	Annual return made up to March 24, 2004 filed on: 24th, March 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 March 31, 2003 filed on: 31st, March 2003	annual return	Free Download (3 pages)
363a	Annual return made up to March 31, 2003 filed on: 31st, March 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 March 15, 2002 filed on: 15th, March 2002	annual return	Free Download (2 pages)
363a	Annual return made up to March 15, 2002 filed on: 15th, March 2002	annual return	Free Download (2 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 March 19, 2001 filed on: 19th, March 2001	annual return	Free Download (3 pages)
363a	Annual return made up to March 19, 2001 filed on: 19th, March 2001	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 28th, February 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 28th, February 2001	accounts	Free Download (8 pages)
363s	Annual return made up to March 28, 2000 filed on: 28th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to March 28, 2000 filed on: 28th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 28, 2000 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to April 30, 1999 filed on: 23rd, February 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 23rd, February 2000	accounts	Free Download (6 pages)
363a	Annual return made up to March 29, 1999 filed on: 29th, March 1999	annual return	Free Download (49 pages)
363a	Annual return made up to March 29, 1999 filed on: 29th, March 1999	annual return	Free Download (49 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 3rd, March 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 3rd, March 1999	accounts	Free Download (6 pages)
363a	Annual return made up to March 26, 1998 filed on: 26th, March 1998	annual return	Free Download
363a	Annual return made up to March 26, 1998 filed on: 26th, March 1998	annual return
AA	Accounts for a small company made up to April 30, 1997 filed on: 25th, February 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 25th, February 1998	accounts	Free Download (7 pages)
363a	Annual return made up to April 7, 1997 filed on: 7th, April 1997	annual return	Free Download (22 pages)
363a	Annual return made up to April 7, 1997 filed on: 7th, April 1997	annual return	Free Download (22 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 18th, November 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 18th, November 1996	accounts	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 27th, March 1996	annual return	Free Download
363x	Return made up to 10/03/96; full list of members filed on: 27th, March 1996	annual return	Free Download (24 pages)
363x	Return made up to 10/03/96; full list of members filed on: 27th, March 1996	annual return	Free Download (24 pages)
363(190)	Location of debenture register address changed filed on: 27th, March 1996	annual return
363(190)	Location of debenture register address changed filed on: 27th, March 1996	annual return	Free Download
363(353)	Location of register of members address changed filed on: 27th, March 1996	annual return
224	Accounting reference date notified as 30/04 filed on: 16th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 16th, October 1995	accounts	Free Download (1 page)

Fleet Visionplus Limited FAREHAM

Fleet Visionplus Limited Address / Contact

Company Information / Profile

Company staff

David S.

Amish P.

Mary P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Krystyan E.

Douglas P.

Mary P.

Tara G.

Specsavers Optical Group Limited

Krishna D.

Jorge M.

Specsavers Optical Superstores Ltd

Mary P.

Stephen F.

Douglas P.

Alan S.

Douglas P.

Stephen F.

Anthony C.

Martyn C.

Howard T.

Mary P.

Specsavers Optical Group Limited

William T.

People with significant control

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