Sudbury Visionplus Limited in Solent Business Park Whiteley FAREHAM

Sudbury Visionplus Limited FAREHAM

Sudbury Visionplus started in year 2003 as Private Limited Company with registration number 04812927. The Sudbury Visionplus company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.

The company has 7 directors, namely Naeem K., Kelebone P. and John P. and others. Of them, Mary P., Lynette C. have been with the company the longest, being appointed on 28 July 2003 and Naeem K. and Kelebone P. and John P. have been with the company for the least time - from 30 June 2022. As of 18 April 2024, there were 5 ex directors - Amar P., Naeem K. and others listed below. There were no ex secretaries.

Sudbury 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	04812927
Date of Incorporation	Thu, 26th Jun 2003
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (140 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Naeem K.

Position: Director

Appointed: 30 June 2022

Kelebone P.

Position: Director

Appointed: 30 June 2022

John P.

Position: Director

Appointed: 30 June 2022

Douglas P.

Position: Director

Appointed: 30 October 2015

Umesh B.

Position: Director

Appointed: 30 October 2015

Mary P.

Position: Director

Appointed: 28 July 2003

Lynette C.

Position: Director

Appointed: 28 July 2003

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 26 June 2003

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2003

Amar P.

Position: Director

Appointed: 03 January 2019

Resigned: 30 June 2022

Naeem K.

Position: Director

Appointed: 30 October 2015

Resigned: 03 January 2019

Paul C.

Position: Director

Appointed: 29 January 2013

Resigned: 03 January 2019

Johann D.

Position: Director

Appointed: 28 July 2003

Resigned: 30 October 2015

Neil C.

Position: Director

Appointed: 26 June 2003

Resigned: 28 July 2003

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we identified, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is categorised as "a private company limited by shares". The abovementioned PSC. The second entity in the persons with significant control register is Sudbury Specsavers Limited that entered 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. Then there is Douglas P., who also meets the Companies House conditions to be indexed 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	1 January 2021
Nature of control:	right to appoint and remove directors

Sudbury 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	4812864
Notified on	23 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

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
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 11th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 11th, December 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 11th, December 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 14th, November 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, November 2022	accounts	Free Download (168 pages)
CH01	On August 21, 2022 director's details were changed filed on: 25th, August 2022	officers	Free Download (2 pages)
CH01	On August 14, 2022 director's details were changed filed on: 16th, August 2022	officers	Free Download (2 pages)
AP01	On June 30, 2022 new director was appointed. filed on: 4th, July 2022	officers	Free Download (2 pages)
AP01	On June 30, 2022 new director was appointed. filed on: 4th, July 2022	officers	Free Download (2 pages)
AP01	On June 30, 2022 new director was appointed. filed on: 4th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2022 filed on: 4th, July 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 20th, January 2022	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 20th, January 2022	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 3rd, February 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 3rd, February 2021	accounts	Free Download (132 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 22nd, October 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 22nd, October 2019	accounts	Free Download (10 pages)
AP01	On January 3, 2019 new director was appointed. filed on: 14th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 3, 2019 filed on: 14th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 3, 2019 filed on: 14th, February 2019	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 25th, September 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 25th, September 2018	accounts	Free Download (11 pages)
AA01	Extension of current accouting period to February 28, 2018 filed on: 13th, February 2018	accounts	Free Download (1 page)
CH01	On July 17, 2017 director's details were changed filed on: 21st, July 2017	officers	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2016 filed on: 31st, May 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2016 filed on: 27th, June 2016	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2015 filed on: 7th, May 2016	accounts	Free Download (7 pages)
AUD	Auditor's resignation filed on: 23rd, March 2016	auditors	Free Download (1 page)
CH01	On January 29, 2016 director's details were changed filed on: 17th, February 2016	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 24th, November 2015	auditors	Free Download (1 page)
AP01	On October 30, 2015 new director was appointed. filed on: 2nd, November 2015	officers	Free Download (2 pages)
AP01	On October 30, 2015 new director was appointed. filed on: 30th, October 2015	officers	Free Download (2 pages)
AP01	On October 30, 2015 new director was appointed. filed on: 30th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 30, 2015 filed on: 30th, October 2015	officers	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2014 filed on: 3rd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2015 filed on: 2nd, July 2015	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2013 filed on: 8th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2014 filed on: 7th, July 2014	annual return	Free Download (8 pages)
SH01	Capital declared on July 7, 2014: 120.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to June 26, 2013 filed on: 11th, July 2013	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2012 filed on: 25th, June 2013	accounts	Free Download (6 pages)
AP01	On January 30, 2013 new director was appointed. filed on: 30th, January 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2012 filed on: 7th, August 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 29th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2011 filed on: 27th, June 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2010 filed on: 10th, June 2011	accounts	Free Download (6 pages)
CH01	On November 18, 2010 director's details were changed filed on: 24th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2010 filed on: 28th, June 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2009 filed on: 7th, June 2010	accounts	Free Download (7 pages)
AD01	Company moved to new address on November 3, 2009. Old Address: 2Nd Floor Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ filed on: 3rd, November 2009	address	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2008 filed on: 23rd, July 2009	accounts	Free Download (6 pages)
363a	Period up to July 6, 2009 - Annual return with full member list filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2007 filed on: 15th, July 2008	accounts	Free Download (6 pages)
363a	Period up to July 2, 2008 - Annual return with full member list filed on: 2nd, July 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
363a	Period up to July 3, 2007 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
363a	Period up to July 3, 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 6, 2005 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (3 pages)
AUD	Auditor's resignation filed on: 13th, June 2005	auditors	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2004 filed on: 20th, April 2005	accounts	Free Download (6 pages)
363a	Period up to July 6, 2004 - Annual return with full member list filed on: 6th, July 2004	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 22nd, September 2003	accounts	Free Download (1 page)
MISC	Form (882) filed on: 28th, August 2003	miscellaneous	Free Download (2 pages)
MISC	Form 88(2) filed on: 28th, August 2003	miscellaneous	Free Download (2 pages)
288a	On August 8, 2003 New director appointed filed on: 8th, August 2003	officers	Free Download (1 page)
288a	On August 8, 2003 New director appointed filed on: 8th, August 2003	officers	Free Download (1 page)
288b	On August 8, 2003 Director resigned filed on: 8th, August 2003	officers	Free Download (1 page)
288a	On August 8, 2003 New director appointed filed on: 8th, August 2003	officers	Free Download (14 pages)
RESOLUTIONS	Resolution regarding election filed on: 18th, July 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, July 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, July 2003	resolution
NEWINC	Certificate of incorporation filed on: 26th, June 2003	incorporation	Free Download (47 pages)

Sudbury Visionplus Limited FAREHAM

Sudbury Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Naeem K.

Kelebone P.

John P.

Douglas P.

Umesh B.

Mary P.

Lynette C.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Amar P.

Naeem K.

Paul C.

Johann D.

Neil C.

People with significant control

Company filings

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