Peckham Visionplus Limited in Solent Business Park Whiteley FAREHAM

Peckham Visionplus Limited FAREHAM

Peckham Visionplus started in year 1998 as Private Limited Company with registration number 03595145. The Peckham Visionplus company has been functioning successfully for twenty six 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 4 directors, namely Pratik P., Shirin A. and Douglas P. and others. Of them, Mary P. has been with the company the longest, being appointed on 9 July 1998 and Pratik P. has been with the company for the least time - from 31 October 2019. As of 14 May 2024, there were 12 ex directors - Sajid P., Suraj S. and others listed below. There were no ex secretaries.

Peckham 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	03595145
Date of Incorporation	Thu, 9th Jul 1998
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	26 years old
Account next due date	Sat, 30th Nov 2024 (200 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Pratik P.

Position: Director

Appointed: 31 October 2019

Shirin A.

Position: Director

Appointed: 31 August 2017

Douglas P.

Position: Director

Appointed: 30 March 2015

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 1998

Mary P.

Position: Director

Appointed: 09 July 1998

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 09 July 1998

Sajid P.

Position: Director

Appointed: 02 July 2018

Resigned: 31 October 2019

Suraj S.

Position: Director

Appointed: 30 March 2015

Resigned: 02 July 2018

Radhika R.

Position: Director

Appointed: 01 June 2012

Resigned: 02 July 2018

Douglas P.

Position: Director

Appointed: 07 February 2012

Resigned: 30 September 2014

Keith H.

Position: Director

Appointed: 17 July 2009

Resigned: 30 September 2014

Clinton F.

Position: Director

Appointed: 17 July 2009

Resigned: 30 April 2012

Nicola J.

Position: Director

Appointed: 13 November 2008

Resigned: 31 August 2017

Nigel P.

Position: Director

Appointed: 13 November 2008

Resigned: 02 July 2018

Douglas P.

Position: Director

Appointed: 06 May 2008

Resigned: 17 July 2009

Anurag S.

Position: Director

Appointed: 24 March 2003

Resigned: 06 May 2008

Adam F.

Position: Director

Appointed: 28 September 1998

Resigned: 06 May 2008

Thomas D.

Position: Director

Appointed: 28 September 1998

Resigned: 24 March 2003

Howard T.

Position: Nominee Secretary

Appointed: 09 July 1998

Resigned: 09 July 1998

William T.

Position: Nominee Director

Appointed: 09 July 1998

Resigned: 09 July 1998

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we established, there is Peckham Specsavers Limited from Fareham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Peckham 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	03595139
Notified on	23 July 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	23 July 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	23 July 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 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: 12th, 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: 12th, September 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 12th, September 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 29th, November 2022	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 29th, November 2022	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 24th, January 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, January 2022	accounts	Free Download (175 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 25th, February 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 25th, February 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 25th, September 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 25th, September 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 12th, September 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 12th, September 2018	accounts	Free Download (11 pages)
AA01	Accounting reference date changed from 31st October 2017 to 28th February 2018 filed on: 30th, May 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st October 2016 filed on: 8th, August 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2015 filed on: 5th, July 2016	accounts	Free Download
AA	Small-sized company accounts made up to 31st October 2014 filed on: 29th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th July 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st October 2013 filed on: 8th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th July 2014 with full list of members filed on: 18th, July 2014	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st October 2012 filed on: 5th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th July 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (10 pages)
SH01	Statement of Capital on 17th July 2013: 100 GBP	capital
AA	Small-sized company accounts made up to 31st October 2011 filed on: 31st, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th July 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st October 2010 filed on: 3rd, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th July 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st October 2009 filed on: 4th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th July 2010 with full list of members filed on: 13th, July 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2008 filed on: 2nd, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 14th July 2009 with shareholders record filed on: 14th, July 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2007 filed on: 21st, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to 14th July 2008 with shareholders record filed on: 14th, July 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 2006 filed on: 7th, September 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2006 filed on: 7th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2005 filed on: 6th, September 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2005 filed on: 6th, September 2006	accounts	Free Download (6 pages)
363a	Annual return up to 27th July 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 27th July 2006 with shareholders record filed on: 27th, July 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 19th July 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 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 (6 pages)
AA	Small-sized company accounts made up to 31st October 2003 filed on: 19th, August 2004	accounts	Free Download (6 pages)
363a	Annual return up to 12th July 2004 with shareholders record filed on: 12th, July 2004	annual return	Free Download (3 pages)
363a	Annual return up to 12th July 2004 with shareholders record filed on: 12th, July 2004	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2002 filed on: 4th, September 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2002 filed on: 4th, September 2003	accounts	Free Download (6 pages)
363a	Annual return up to 18th July 2003 with shareholders record filed on: 18th, July 2003	annual return	Free Download (3 pages)
363a	Annual return up to 18th July 2003 with shareholders record filed on: 18th, July 2003	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2001 filed on: 27th, August 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2001 filed on: 27th, August 2002	accounts	Free Download (6 pages)
363a	Annual return up to 19th July 2002 with shareholders record filed on: 19th, July 2002	annual return	Free Download (3 pages)
363a	Annual return up to 19th July 2002 with shareholders record filed on: 19th, July 2002	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2000 filed on: 28th, August 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2000 filed on: 28th, August 2001	accounts	Free Download (6 pages)
363a	Annual return up to 23rd July 2001 with shareholders record filed on: 23rd, July 2001	annual return	Free Download (3 pages)
363a	Annual return up to 23rd July 2001 with shareholders record filed on: 23rd, July 2001	annual return	Free Download (3 pages)
363s	Annual return up to 24th July 2000 with shareholders record filed on: 24th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 24th July 2000 with shareholders record filed on: 24th, July 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 10th, May 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 10th, May 2000	accounts	Free Download (6 pages)
363a	Annual return up to 23rd August 1999 with shareholders record filed on: 23rd, August 1999	annual return	Free Download (51 pages)
363a	Annual return up to 23rd August 1999 with shareholders record filed on: 23rd, August 1999	annual return	Free Download (51 pages)
225	Accounting reference date extended from 31/07/99 to 31/10/99 filed on: 15th, September 1998	accounts	Free Download
225	Accounting reference date extended from 31/07/99 to 31/10/99 filed on: 15th, September 1998	accounts

Peckham Visionplus Limited FAREHAM

Peckham Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Pratik P.

Shirin A.

Douglas P.

Specsavers Optical Group Limited

Mary P.

Specsavers Optical Group Limited

Sajid P.

Suraj S.

Radhika R.

Douglas P.

Keith H.

Clinton F.

Nicola J.

Nigel P.

Douglas P.

Anurag S.

Adam F.

Thomas D.

Howard T.

William T.

People with significant control

Company filings

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