Stranraer Visionplus Limited in Solent Business Park Whiteley FAREHAM

Stranraer Visionplus Limited FAREHAM

Stranraer Visionplus started in year 2008 as Private Limited Company with registration number 06689355. The Stranraer Visionplus company has been functioning successfully for 16 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 Elaine H., Peter C. and Mary P.. Of them, Elaine H., Peter C., Mary P. have been with the company the longest, being appointed on 1 December 2008. As of 30 April 2024, there were 5 ex directors - Douglas P., Linda F. and others listed below. There were no ex secretaries.

Stranraer 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	06689355
Date of Incorporation	Thu, 4th Sep 2008
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	16 years old
Account next due date	Thu, 30th Nov 2023 (152 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Elaine H.

Position: Director

Appointed: 01 December 2008

Peter C.

Position: Director

Appointed: 01 December 2008

Mary P.

Position: Director

Appointed: 01 December 2008

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 04 September 2008

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 04 September 2008

Douglas P.

Position: Director

Appointed: 29 January 2013

Resigned: 29 July 2016

Linda F.

Position: Director

Appointed: 26 October 2009

Resigned: 29 July 2016

Teresa R.

Position: Director

Appointed: 01 December 2008

Resigned: 26 October 2009

John P.

Position: Director

Appointed: 01 December 2008

Resigned: 29 January 2013

Cristina D.

Position: Director

Appointed: 04 September 2008

Resigned: 01 December 2008

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is Stranraer 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 persons with significant control register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Mary P., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Stranraer 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	06689324
Notified on	20 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

Notified on	6 April 2016
Ceased on	20 September 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Mary P.

Notified on	6 April 2016
Ceased on	20 September 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Elaine H.

Notified on	6 April 2016
Ceased on	20 September 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 7th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 7th, November 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 7th, November 2023	accounts	Free Download (204 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 5th, May 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 5th, May 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 25th, November 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 25th, November 2022	accounts	Free Download (168 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 4th, May 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 4th, May 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 31st, December 2021	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 31st, December 2021	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 29th, May 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 29th, May 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 27th, January 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 27th, January 2021	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 21st, July 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 21st, July 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 5th, July 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 5th, July 2019	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 18th, March 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 15th, March 2019	other	Free Download (1 page)
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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 20th, July 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 20th, July 2018	other	Free Download (3 pages)
AA01	Current accounting period extended from 30th November 2017 to 28th February 2018 filed on: 16th, October 2017	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th November 2016 filed on: 7th, September 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th November 2015 filed on: 5th, August 2016	accounts	Free Download (6 pages)
TM01	29th July 2016 - the day director's appointment was terminated filed on: 29th, July 2016	officers	Free Download (1 page)
TM01	29th July 2016 - the day director's appointment was terminated filed on: 29th, July 2016	officers	Free Download (1 page)
CH01	On 12th November 2015 director's details were changed filed on: 17th, November 2015	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th November 2014 filed on: 15th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th September 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (9 pages)
MISC	Section 519 filed on: 5th, January 2015	miscellaneous	Free Download (1 page)
MISC	Section 519 companies act 2006 filed on: 4th, December 2014	miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to 4th September 2014 with full list of members filed on: 15th, September 2014	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th November 2013 filed on: 3rd, September 2014	accounts	Free Download (6 pages)
CH01	On 7th April 2014 director's details were changed filed on: 9th, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th September 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th November 2012 filed on: 15th, August 2013	accounts	Free Download (6 pages)
AP01	New director was appointed on 30th January 2013 filed on: 30th, January 2013	officers	Free Download (2 pages)
TM01	30th January 2013 - the day director's appointment was terminated filed on: 30th, January 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 4th September 2012 with full list of members filed on: 10th, September 2012	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th November 2011 filed on: 17th, August 2012	accounts	Free Download (6 pages)
CH01	On 26th March 2012 director's details were changed filed on: 2nd, April 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th September 2011 with full list of members filed on: 7th, September 2011	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th November 2010 filed on: 11th, August 2011	accounts	Free Download (6 pages)
CH01	On 25th November 2010 director's details were changed filed on: 25th, November 2010	officers	Free Download (2 pages)
CH01	On 18th November 2010 director's details were changed filed on: 24th, November 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th September 2010 with full list of members filed on: 6th, September 2010	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th November 2009 filed on: 21st, May 2010	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 30th September 2009 to 30th November 2009 filed on: 11th, January 2010	accounts	Free Download (1 page)
AP01	New director was appointed on 3rd November 2009 filed on: 3rd, November 2009	officers	Free Download (2 pages)
AD01	Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3rd November 2009 filed on: 3rd, November 2009	address	Free Download (1 page)
TM01	3rd November 2009 - the day director's appointment was terminated filed on: 3rd, November 2009	officers	Free Download (1 page)
363a	Annual return up to 7th September 2009 with shareholders record filed on: 7th, September 2009	annual return	Free Download (5 pages)
288a	On 3rd December 2008 Director appointed filed on: 3rd, December 2008	officers	Free Download (1 page)
288a	On 3rd December 2008 Director appointed filed on: 3rd, December 2008	officers	Free Download (2 pages)
288b	On 3rd December 2008 Appointment terminated director filed on: 3rd, December 2008	officers	Free Download (1 page)
288a	On 3rd December 2008 Director appointed filed on: 3rd, December 2008	officers	Free Download (1 page)
288a	On 3rd December 2008 Director appointed filed on: 3rd, December 2008	officers	Free Download (1 page)
288a	On 3rd December 2008 Director appointed filed on: 3rd, December 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, September 2008	incorporation	Free Download (14 pages)

Stranraer Visionplus Limited FAREHAM

Stranraer Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Elaine H.

Peter C.

Mary P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Douglas P.

Linda F.

Teresa R.

John P.

Cristina D.

People with significant control

Company filings

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