Pontypridd Visionplus Limited in Solent Business Park Whiteley FAREHAM

Pontypridd Visionplus Limited FAREHAM

Pontypridd Visionplus started in year 1994 as Private Limited Company with registration number 02949786. The Pontypridd Visionplus company has been functioning successfully for 30 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 5 directors, namely Geraint J., Douglas P. and Robert E. and others. Of them, Mary P. has been with the company the longest, being appointed on 18 July 1994 and Geraint J. has been with the company for the least time - from 1 October 2014. As of 1 May 2024, there were 2 ex directors - Huw R., Paul M. and others listed below. There were no ex secretaries.

Pontypridd 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	02949786
Date of Incorporation	Mon, 18th Jul 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 (213 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Geraint J.

Position: Director

Appointed: 01 October 2014

Douglas P.

Position: Director

Appointed: 10 November 2000

Robert E.

Position: Director

Appointed: 10 November 2000

Paul M.

Position: Director

Appointed: 18 July 1996

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 1994

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 18 July 1994

Mary P.

Position: Director

Appointed: 18 July 1994

Huw R.

Position: Director

Appointed: 01 February 1995

Resigned: 01 October 2014

Paul M.

Position: Director

Appointed: 01 February 1995

Resigned: 18 July 1995

William T.

Position: Nominee Director

Appointed: 18 July 1994

Resigned: 18 July 1994

Howard T.

Position: Nominee Secretary

Appointed: 18 July 1994

Resigned: 18 July 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Pontypridd 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. Another entity in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mary P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Pontypridd 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	02949789
Notified on	8 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

Notified on	6 April 2016
Ceased on	8 August 2018
Nature of control:	25-50% voting rights 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	8 August 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: 11th, October 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: 11th, October 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 11th, October 2023	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 14th, December 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, December 2022	accounts	Free Download (168 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 28th, January 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 28th, January 2022	accounts	Free Download (10 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 29/02/20 filed on: 25th, February 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 1st, August 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 1st, August 2019	accounts	Free Download (107 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 30th September 2017 to 28th February 2018 filed on: 3rd, January 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2016 filed on: 1st, June 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2015 filed on: 7th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th July 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th September 2014 filed on: 4th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th July 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 21st July 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to 30th September 2013 filed on: 8th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th July 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th September 2012 filed on: 25th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th July 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th September 2011 filed on: 29th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th July 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th September 2010 filed on: 10th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th July 2010 with full list of members filed on: 19th, July 2010	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th September 2009 filed on: 14th, June 2010	accounts	Free Download (7 pages)
363a	Annual return up to 20th July 2009 with shareholders record filed on: 20th, July 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2008 filed on: 10th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 28th July 2008 with shareholders record filed on: 28th, July 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2007 filed on: 25th, July 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
363a	Annual return up to 20th July 2007 with shareholders record filed on: 20th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 20th July 2007 with shareholders record filed on: 20th, July 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
363a	Annual return up to 1st August 2006 with shareholders record filed on: 1st, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 1st August 2006 with shareholders record filed on: 1st, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 8th August 2005 with shareholders record filed on: 8th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 8th August 2005 with shareholders record filed on: 8th, August 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2004 filed on: 3rd, August 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2004 filed on: 3rd, August 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2003 filed on: 27th, July 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2003 filed on: 27th, July 2004	accounts	Free Download (6 pages)
363a	Annual return up to 19th July 2004 with shareholders record filed on: 19th, July 2004	annual return	Free Download (3 pages)
363a	Annual return up to 19th July 2004 with shareholders record filed on: 19th, July 2004	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2002 filed on: 30th, July 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2002 filed on: 30th, July 2003	accounts	Free Download (6 pages)
363a	Annual return up to 25th July 2003 with shareholders record filed on: 25th, July 2003	annual return	Free Download (3 pages)
363a	Annual return up to 25th July 2003 with shareholders record filed on: 25th, July 2003	annual return	Free Download (3 pages)
363a	Annual return up to 7th August 2002 with shareholders record filed on: 7th, August 2002	annual return	Free Download (3 pages)
363a	Annual return up to 7th August 2002 with shareholders record filed on: 7th, August 2002	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2001 filed on: 30th, July 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2001 filed on: 30th, July 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2000 filed on: 31st, July 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2000 filed on: 31st, July 2001	accounts	Free Download (6 pages)
363a	Annual return up to 27th July 2001 with shareholders record filed on: 27th, July 2001	annual return	Free Download (3 pages)
363a	Annual return up to 27th July 2001 with shareholders record filed on: 27th, July 2001	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 1st, August 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 1st, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to 31st July 2000 with shareholders record filed on: 31st, July 2000	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of debenture register address changed	annual return
363s	Annual return up to 31st July 2000 with shareholders record filed on: 31st, July 2000	annual return	Free Download (7 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)
AA	Small-sized company accounts made up to 30th September 1998 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 1998 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
363a	Annual return up to 28th July 1998 with shareholders record filed on: 28th, July 1998	annual return
363a	Annual return up to 28th July 1998 with shareholders record filed on: 28th, July 1998	annual return	Free Download
AA	Small-sized company accounts made up to 30th September 1997 filed on: 24th, July 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 1997 filed on: 24th, July 1998	accounts	Free Download (6 pages)
363a	Annual return up to 23rd July 1997 with shareholders record filed on: 23rd, July 1997	annual return
363a	Annual return up to 23rd July 1997 with shareholders record filed on: 23rd, July 1997	annual return	Free Download
AA	Small-sized company accounts made up to 30th September 1996 filed on: 18th, July 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 1996 filed on: 18th, July 1997	accounts	Free Download (8 pages)
363a	Annual return up to 23rd July 1996 with shareholders record filed on: 23rd, July 1996	annual return	Free Download (27 pages)
363a	Annual return up to 23rd July 1996 with shareholders record filed on: 23rd, July 1996	annual return	Free Download (27 pages)
AA	Small-sized company accounts made up to 30th September 1995 filed on: 1st, April 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 1995 filed on: 1st, April 1996	accounts	Free Download (8 pages)
363x	Return made up to 18/07/95; full list of members filed on: 28th, July 1995	annual return	Free Download (62 pages)
363x	Return made up to 18/07/95; full list of members filed on: 28th, July 1995	annual return	Free Download (62 pages)
224	Accounting reference date notified as 30/09 filed on: 28th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 28th, March 1995	accounts	Free Download (1 page)

Pontypridd Visionplus Limited FAREHAM

Pontypridd Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Geraint J.

Douglas P.

Robert E.

Paul M.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Mary P.

Huw R.

Paul M.

William T.

Howard T.

People with significant control

Company filings

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