Tamworth Visionplus Limited in Solent Business Park Whiteley FAREHAM

Tamworth Visionplus Limited FAREHAM

Tamworth Visionplus started in year 1991 as Private Limited Company with registration number 02591544. The Tamworth Visionplus company has been functioning successfully for 33 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 Paul C., Lisa L. and Mary P. and others. Of them, Lisa L., Mary P., Ravinder B. have been with the company the longest, being appointed on 3 June 2008 and Paul C. has been with the company for the least time - from 29 January 2013. As of 15 May 2024, there was 1 ex director - Philip B.. There were no ex secretaries.

Tamworth 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	02591544
Date of Incorporation	Thu, 14th Mar 1991
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	33 years old
Account next due date	Sat, 30th Nov 2024 (199 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Paul C.

Position: Director

Appointed: 29 January 2013

Lisa L.

Position: Director

Appointed: 03 June 2008

Mary P.

Position: Director

Appointed: 03 June 2008

Ravinder B.

Position: Director

Appointed: 03 June 2008

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 14 March 1991

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 1991

Philip B.

Position: Director

Appointed: 29 October 1991

Resigned: 03 June 2008

Howard T.

Position: Nominee Secretary

Appointed: 14 March 1991

Resigned: 14 March 1991

William T.

Position: Nominee Director

Appointed: 14 March 1991

Resigned: 14 March 1991

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Douglas P. This PSC. Another one in the PSC register is Mary P. This PSC . The third one is Specsavers Uk Holdings Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Douglas P.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Mary P.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

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	6 September 2017
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 2023/02/28 filed on: 10th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 10th, October 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 10th, October 2023	accounts	Free Download (204 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 26th, January 2023	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 26th, January 2023	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 21st, January 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 21st, January 2022	accounts	Free Download (175 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 19th, December 2020	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 19th, December 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 23rd, September 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 23rd, September 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 9th, August 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 9th, August 2018	accounts	Free Download (15 pages)
AA01	Accounting period extended to 2018/02/28. Originally it was 2017/09/30 filed on: 4th, October 2017	accounts	Free Download (1 page)
AA	Small company accounts made up to 2016/09/30 filed on: 11th, July 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2015/09/30 filed on: 7th, May 2016	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2014/09/30 filed on: 6th, August 2015	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2013/09/30 filed on: 8th, July 2014	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2012/09/30 filed on: 25th, June 2013	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2011/09/30 filed on: 29th, June 2012	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2010/09/30 filed on: 10th, June 2011	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2009/09/30 filed on: 23rd, June 2010	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2008/09/30 filed on: 10th, July 2009	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2007/09/30 filed on: 15th, July 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/09/30 filed on: 17th, December 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/09/30 filed on: 17th, December 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/09/30 filed on: 3rd, August 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/09/30 filed on: 3rd, August 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/09/30 filed on: 27th, July 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/09/30 filed on: 27th, July 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/09/30 filed on: 30th, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/09/30 filed on: 30th, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/09/30 filed on: 30th, July 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/09/30 filed on: 30th, July 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 20th, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 20th, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 1st, August 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 1st, August 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 21st, July 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 21st, July 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 20th, July 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 20th, July 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 22nd, June 1997	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 22nd, June 1997	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1995/09/30 filed on: 22nd, July 1996	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1995/09/30 filed on: 22nd, July 1996	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1994/09/30 filed on: 1st, August 1995	accounts	Free Download
AA	Small company accounts made up to 1994/09/30 filed on: 1st, August 1995	accounts
AA	Small company accounts made up to 1993/09/30 filed on: 19th, August 1994	accounts	Free Download
AA	Small company accounts made up to 1993/09/30 filed on: 19th, August 1994	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 5th, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 5th, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 5th, August 1993	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 5th, August 1993	accounts
224	Accounting reference date notified as 30/09 filed on: 27th, November 1991	accounts
224	Accounting reference date notified as 30/09 filed on: 27th, November 1991	accounts	Free Download

Tamworth Visionplus Limited FAREHAM

Tamworth Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

Lisa L.

Mary P.

Ravinder B.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Philip B.

Howard T.

William T.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us