Tcr Visionplus Limited in Solent Business Park Whiteley FAREHAM

Tcr Visionplus Limited FAREHAM

Tcr Visionplus started in year 1999 as Private Limited Company with registration number 03778256. The Tcr Visionplus company has been functioning successfully for 25 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 Sirjit S., Mouyed E. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 26 May 1999 and Sirjit S. has been with the company for the least time - from 31 August 2010. As of 15 June 2024, there were 5 ex directors - Saleem I., Raqia H. and others listed below. There were no ex secretaries.

Tcr 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	03778256
Date of Incorporation	Wed, 26th May 1999
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	25 years old
Account next due date	Thu, 30th Nov 2023 (198 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Sirjit S.

Position: Director

Appointed: 31 August 2010

Mouyed E.

Position: Director

Appointed: 01 August 2010

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 26 May 1999

Mary P.

Position: Director

Appointed: 26 May 1999

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1999

Saleem I.

Position: Director

Appointed: 10 October 2008

Resigned: 01 August 2010

Raqia H.

Position: Director

Appointed: 01 November 1999

Resigned: 10 October 2008

Douglas P.

Position: Director

Appointed: 01 November 1999

Resigned: 10 October 2008

Frank M.

Position: Director

Appointed: 01 November 1999

Resigned: 27 March 2010

John S.

Position: Director

Appointed: 01 November 1999

Resigned: 10 October 2008

Howard T.

Position: Nominee Secretary

Appointed: 26 May 1999

Resigned: 26 May 1999

William T.

Position: Nominee Director

Appointed: 26 May 1999

Resigned: 26 May 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Tcr Specsavers Limited from Fareham, England. The abovementioned PSC is categorised 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 entity in the PSC register is Specsavers Optical Superstores Ltd that put Fareham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Tcr 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	3778257
Notified on	17 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Specsavers Optical Superstores Ltd

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England

Legal authority	Companies Act 1981 To 1984
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	1721624
Notified on	6 April 2016
Ceased on	17 May 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

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: 16th, November 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: 16th, November 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 16th, November 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 15th, February 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 15th, February 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 25th, January 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 25th, January 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 18th, February 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 18th, February 2021	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 24th, October 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 24th, October 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 9th, October 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 9th, October 2018	accounts	Free Download (102 pages)
AA	Small company accounts made up to 28th February 2017 filed on: 8th, March 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to 29th February 2016 filed on: 9th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2016 filed on: 1st, June 2016	annual return	Free Download (7 pages)
AA	Small company accounts made up to 28th February 2015 filed on: 24th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2015 filed on: 4th, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th June 2015: 150.00 GBP	capital
AA	Small company accounts made up to 28th February 2014 filed on: 9th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2014 filed on: 6th, June 2014	annual return	Free Download (7 pages)
AA	Small company accounts made up to 28th February 2013 filed on: 16th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2013 filed on: 29th, May 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to 29th February 2012 filed on: 13th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2012 filed on: 28th, May 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to 28th February 2011 filed on: 22nd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2011 filed on: 31st, May 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to 28th February 2010 filed on: 7th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2010 filed on: 1st, June 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 28th February 2009 filed on: 26th, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 23rd June 2009 with complete member list filed on: 23rd, June 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/2008 to 28/02/2009 filed on: 26th, January 2009	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st October 2007 filed on: 21st, August 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd June 2008 with complete member list filed on: 3rd, June 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st October 2006 filed on: 26th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2006 filed on: 26th, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 29th May 2007 with complete member list filed on: 29th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 29th May 2007 with complete member list filed on: 29th, May 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st October 2005 filed on: 6th, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2005 filed on: 6th, September 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 6th June 2005 with complete member list filed on: 6th, June 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th June 2005 with complete member list filed on: 6th, June 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st October 2003 filed on: 3rd, September 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2003 filed on: 3rd, September 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1st June 2004 with complete member list filed on: 1st, June 2004	annual return	Free Download (3 pages)
363a	Annual return drawn up to 1st June 2004 with complete member list filed on: 1st, June 2004	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st October 2002 filed on: 1st, September 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2002 filed on: 1st, September 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to 9th June 2003 with complete member list filed on: 9th, June 2003	annual return	Free Download (3 pages)
363a	Annual return drawn up to 9th June 2003 with complete member list filed on: 9th, June 2003	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st October 2001 filed on: 2nd, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2001 filed on: 2nd, September 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to 30th May 2002 with complete member list filed on: 30th, May 2002	annual return	Free Download (3 pages)
363a	Annual return drawn up to 30th May 2002 with complete member list filed on: 30th, May 2002	annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th June 2001 with complete member list filed on: 4th, June 2001	annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th June 2001 with complete member list filed on: 4th, June 2001	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st October 2000 filed on: 28th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2000 filed on: 28th, March 2001	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/00 to 31/10/00 filed on: 8th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 31/10/00 filed on: 8th, January 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 13th June 2000 with complete member list filed on: 13th, June 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th June 2000 with complete member list filed on: 13th, June 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 22nd, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 22nd, October 1999	accounts	Free Download (1 page)

Tcr Visionplus Limited FAREHAM

Tcr Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Sirjit S.

Mouyed E.

Specsavers Optical Group Limited

Mary P.

Specsavers Optical Group Limited

Saleem I.

Raqia H.

Douglas P.

Frank M.

John S.

Howard T.

William T.

People with significant control

Company filings

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