Sleaford Visionplus Limited in Solent Business Park Whiteley FAREHAM

Sleaford Visionplus Limited FAREHAM

Sleaford Visionplus started in year 2007 as Private Limited Company with registration number 06391162. The Sleaford Visionplus company has been functioning successfully for seventeen 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 James C., Bijal L. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 5 October 2007 and James C. and Bijal L. have been with the company for the least time - from 11 February 2008. As of 21 May 2024, there were 2 ex directors - Nigel T., John P. and others listed below. There were no ex secretaries.

Sleaford 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	06391162
Date of Incorporation	Fri, 5th Oct 2007
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	17 years old
Account next due date	Sat, 30th Nov 2024 (193 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

James C.

Position: Director

Appointed: 11 February 2008

Bijal L.

Position: Director

Appointed: 11 February 2008

Mary P.

Position: Director

Appointed: 05 October 2007

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 05 October 2007

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 05 October 2007

Nigel T.

Position: Director

Appointed: 11 February 2008

Resigned: 30 September 2011

John P.

Position: Director

Appointed: 11 February 2008

Resigned: 30 September 2011

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats identified, there is Sleaford Specsavers Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is James C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Douglas P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sleaford 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 & Wales
Registration number	06391164
Notified on	18 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

James C.

Notified on	6 April 2016
Ceased on	18 October 2018
Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

Notified on	6 April 2016
Ceased on	18 October 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Mary P.

Notified on	6 April 2016
Ceased on	18 October 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 27th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 27th, October 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 27th, October 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 11th, November 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 11th, November 2022	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 6th, January 2022	accounts	Free Download (9 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 7th, November 2020	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 7th, November 2020	accounts	Free Download (11 pages)
CH01	On Mon, 21st Oct 2019 director's details were changed filed on: 28th, October 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 1st, October 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 1st, October 2019	accounts	Free Download (108 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 17th, September 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 17th, September 2018	accounts	Free Download (10 pages)
AA01	Extension of current accouting period to Wed, 28th Feb 2018 filed on: 3rd, January 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 6th, November 2017	accounts	Free Download (10 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 24th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Oct 2015 filed on: 16th, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 16th Oct 2015: 120.00 GBP	capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (7 pages)
MISC	Section 519 filed on: 26th, January 2015	miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 19th, December 2014	auditors	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Oct 2014 filed on: 6th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 6th Oct 2014: 120.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sat, 5th Oct 2013 filed on: 7th, October 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Oct 2012 filed on: 8th, October 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 18th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Oct 2011 filed on: 13th, October 2011	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Fri, 30th Sep 2011 filed on: 30th, September 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th Sep 2011 filed on: 30th, September 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, September 2011	accounts	Free Download (6 pages)
CH01	On Fri, 18th Feb 2011 director's details were changed filed on: 11th, March 2011	officers	Free Download (2 pages)
CH01	On Thu, 25th Nov 2010 director's details were changed filed on: 25th, November 2010	officers	Free Download (2 pages)
CH01	On Thu, 18th Nov 2010 director's details were changed filed on: 24th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Oct 2010 filed on: 11th, October 2010	annual return	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 16th, September 2010	accounts	Free Download (6 pages)
CH01	On Tue, 23rd Feb 2010 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
CH01	On Tue, 23rd Feb 2010 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Oct 2009 filed on: 9th, November 2009	annual return	Free Download (8 pages)
AD01	Company moved to new address on Tue, 3rd Nov 2009. Old Address: 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009	address	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, September 2009	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 9th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 10th Dec 2008 with complete member list filed on: 10th, December 2008	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 12th, November 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, June 2008	officers	Free Download (1 page)
288a	On Fri, 15th Feb 2008 New director appointed filed on: 15th, February 2008	officers	Free Download (1 page)
288a	On Fri, 15th Feb 2008 New director appointed filed on: 15th, February 2008	officers	Free Download (1 page)
288a	On Fri, 15th Feb 2008 New director appointed filed on: 15th, February 2008	officers	Free Download (1 page)
288a	On Fri, 15th Feb 2008 New director appointed filed on: 15th, February 2008	officers	Free Download (1 page)
288a	On Fri, 15th Feb 2008 New director appointed filed on: 15th, February 2008	officers	Free Download (1 page)
288a	On Fri, 15th Feb 2008 New director appointed filed on: 15th, February 2008	officers	Free Download (1 page)
288a	On Fri, 15th Feb 2008 New director appointed filed on: 15th, February 2008	officers	Free Download (1 page)
288a	On Fri, 15th Feb 2008 New director appointed filed on: 15th, February 2008	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, October 2007	resolution
RESOLUTIONS	Election resolution filed on: 23rd, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, October 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, October 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, October 2007	resolution
RESOLUTIONS	Election resolution filed on: 23rd, October 2007	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, October 2007	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 5th, October 2007	incorporation	Free Download (14 pages)

Sleaford Visionplus Limited FAREHAM

Sleaford Visionplus Limited Address / Contact

Company Information / Profile

Company staff

James C.

Bijal L.

Mary P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Nigel T.

John P.

People with significant control

Company filings

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