Melksham Visionplus Limited in Solent Business Park Whiteley FAREHAM

Melksham Visionplus Limited FAREHAM

Founded in 2006, Melksham Visionplus, classified under reg no. 05964534 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for 18 years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on Tuesday 28th February 2023.

The company has 7 directors, namely Alice C., John P. and Gordon K. and others. Of them, Mary P., Thomas M. have been with the company the longest, being appointed on 31 January 2017 and Alice C. has been with the company for the least time - from 14 December 2022. As of 15 May 2024, there were 7 ex directors - Michael T., Paul C. and others listed below. There were no ex secretaries.

Melksham 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	05964534
Date of Incorporation	Thu, 12th Oct 2006
Industry	Retail sale by opticians
End of financial Year	29th February
Company age	18 years old
Account next due date	Sat, 30th Nov 2024 (199 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Alice C.

Position: Director

Appointed: 14 December 2022

John P.

Position: Director

Appointed: 30 June 2019

Gordon K.

Position: Director

Appointed: 30 June 2019

Gurminder B.

Position: Director

Appointed: 30 June 2019

Douglas P.

Position: Director

Appointed: 30 June 2019

Mary P.

Position: Director

Appointed: 31 January 2017

Thomas M.

Position: Director

Appointed: 31 January 2017

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 12 October 2006

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 12 October 2006

Michael T.

Position: Director

Appointed: 31 January 2017

Resigned: 14 December 2022

Paul C.

Position: Director

Appointed: 29 January 2013

Resigned: 31 January 2017

Martyn T.

Position: Director

Appointed: 12 February 2007

Resigned: 31 January 2017

Barrie V.

Position: Director

Appointed: 12 February 2007

Resigned: 07 July 2009

Karen T.

Position: Director

Appointed: 12 February 2007

Resigned: 07 July 2009

Mary P.

Position: Director

Appointed: 12 October 2006

Resigned: 07 July 2009

Douglas P.

Position: Director

Appointed: 12 October 2006

Resigned: 07 July 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 5 names. As BizStats identified, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised as "a private company limited by shares". This PSC. The second one in the PSC register is Melksham Specsavers Limited that put 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. Moving on, there is Mary P., who also meets 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	27 January 2023
Nature of control:	right to appoint and remove directors

Melksham 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	05964532
Notified on	26 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mary P.

Notified on	6 April 2016
Ceased on	25 October 2017
Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

Notified on	6 April 2016
Ceased on	25 October 2017
Nature of control:	25-50% voting rights 25-50% shares

Martyn T.

Notified on	6 April 2016
Ceased on	9 February 2017
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: 16th, 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: 16th, September 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 16th, September 2023	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 17th, February 2023	accounts	Free Download (10 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)
CH01	On Friday 16th December 2022 director's details were changed filed on: 13th, February 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 14th December 2022 filed on: 23rd, December 2022	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 14th December 2022. filed on: 20th, December 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 27th, January 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 27th, January 2022	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 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)
CH01	On Tuesday 6th August 2019 director's details were changed filed on: 7th, August 2019	officers	Free Download (2 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)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 15th, July 2019	accounts	Free Download (10 pages)
AP01	New director appointment on Sunday 30th June 2019. filed on: 1st, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 30th June 2019. filed on: 1st, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 30th June 2019. filed on: 1st, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 30th June 2019. filed on: 1st, July 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 6th, September 2018	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 6th, September 2018	accounts	Free Download (102 pages)
AA	Accounts for a small company made up to Tuesday 28th February 2017 filed on: 5th, February 2018	accounts	Free Download (10 pages)
AP01	New director appointment on Tuesday 31st January 2017. filed on: 1st, February 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 31st January 2017 filed on: 31st, January 2017	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 31st January 2017. filed on: 31st, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 31st January 2017. filed on: 31st, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 31st January 2017 filed on: 31st, January 2017	officers	Free Download (1 page)
AA	Accounts for a small company made up to Monday 29th February 2016 filed on: 25th, October 2016	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 28th February 2015 filed on: 4th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 12th October 2015 with full list of members filed on: 28th, October 2015	annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 29th, September 2015	auditors	Free Download (1 page)
MISC	Section 519 filed on: 20th, February 2015	miscellaneous	Free Download (1 page)
AA	Accounts for a small company made up to Friday 28th February 2014 filed on: 24th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 12th October 2014 with full list of members filed on: 16th, October 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 28th February 2013 filed on: 7th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 12th October 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (6 pages)
AP01	New director appointment on Wednesday 30th January 2013. filed on: 30th, January 2013	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 29th February 2012 filed on: 14th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 12th October 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 28th February 2011 filed on: 24th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 12th October 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 28th February 2010 filed on: 9th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 12th October 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 28th February 2009 filed on: 21st, December 2009	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 12th October 2009 with full list of members filed on: 9th, November 2009	annual return	Free Download (6 pages)
AD01	Change of registered office on Tuesday 3rd November 2009 from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009	address	Free Download (1 page)
288b	On Thursday 9th July 2009 Appointment terminated director filed on: 9th, July 2009	officers	Free Download (1 page)
288b	On Thursday 9th July 2009 Appointment terminated director filed on: 9th, July 2009	officers	Free Download (1 page)
288b	On Thursday 9th July 2009 Appointment terminated director filed on: 9th, July 2009	officers	Free Download (1 page)
288b	On Thursday 9th July 2009 Appointment terminated director filed on: 9th, July 2009	officers	Free Download (1 page)
363a	Annual return made up to Wednesday 22nd October 2008 filed on: 22nd, October 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 29th February 2008 filed on: 12th, August 2008	accounts	Free Download (7 pages)
225	Prev ext from 31/10/2007 to 29/02/2008 filed on: 29th, February 2008	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 16th October 2007 filed on: 16th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 16th October 2007 filed on: 16th, October 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 22nd, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, June 2007	officers	Free Download (1 page)
88(2)O	Alloted 239 shares on Monday 12th February 2007. Value of each share 0.5 £. filed on: 27th, March 2007	capital	Free Download (2 pages)
88(2)O	Alloted 239 shares on Monday 12th February 2007. Value of each share 0.5 £. filed on: 27th, March 2007	capital	Free Download (2 pages)
288a	On Monday 19th February 2007 New director appointed filed on: 19th, February 2007	officers	Free Download (1 page)
288a	On Monday 19th February 2007 New director appointed filed on: 19th, February 2007	officers	Free Download (1 page)
288a	On Monday 19th February 2007 New director appointed filed on: 19th, February 2007	officers	Free Download (1 page)
288a	On Monday 19th February 2007 New director appointed filed on: 19th, February 2007	officers	Free Download (1 page)
288a	On Monday 19th February 2007 New director appointed filed on: 19th, February 2007	officers	Free Download (1 page)
288a	On Monday 19th February 2007 New director appointed filed on: 19th, February 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, November 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, November 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, November 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, November 2006	resolution	Free Download
NEWINC	Company registration filed on: 12th, October 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 12th, October 2006	incorporation	Free Download (14 pages)

Melksham Visionplus Limited FAREHAM

Melksham Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Alice C.

John P.

Gordon K.

Gurminder B.

Douglas P.

Mary P.

Thomas M.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Michael T.

Paul C.

Martyn T.

Barrie V.

Karen T.

Mary P.

Douglas P.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us