Vision Labs Ltd. in Solent Business Park Whiteley FAREHAM

Vision Labs Ltd. FAREHAM

Founded in 1989, Vision Labs, classified under reg no. 02407981 is an active company. Currently registered at Forum 6 Parkway PO15 7PA, Fareham the company has been in the business for thirty five years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2023.

The company has 3 directors, namely Christopher B., Lee T. and Matthew S.. Of them, Matthew S. has been with the company the longest, being appointed on 1 March 2017 and Christopher B. has been with the company for the least time - from 5 April 2021. As of 17 May 2024, there were 18 ex directors - David T., Michelle C. and others listed below. There were no ex secretaries.

Vision Labs Ltd. 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	02407981
Date of Incorporation	Tue, 25th Jul 1989
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	35 years old
Account next due date	Sat, 30th Nov 2024 (197 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Christopher B.

Position: Director

Appointed: 05 April 2021

Lee T.

Position: Director

Appointed: 31 August 2018

Matthew S.

Position: Director

Appointed: 01 March 2017

Specsavers Laboratories Limited

Position: Corporate Secretary

Appointed: 02 May 2012

Specsavers Laboratories Limited

Position: Corporate Director

Appointed: 02 May 2012

David T.

Position: Director

Resigned: 03 September 1993

Michelle C.

Position: Director

Appointed: 31 August 2018

Resigned: 05 April 2021

David S.

Position: Director

Appointed: 01 March 2017

Resigned: 31 August 2018

Simon H.

Position: Director

Appointed: 10 October 2014

Resigned: 30 November 2023

Adrian T.

Position: Director

Appointed: 02 May 2012

Resigned: 01 March 2017

Darnley P.

Position: Director

Appointed: 01 June 2006

Resigned: 30 April 2013

Sean L.

Position: Director

Appointed: 03 December 2004

Resigned: 31 May 2018

John M.

Position: Director

Appointed: 05 June 2002

Resigned: 01 June 2006

Miles B.

Position: Director

Appointed: 04 January 2000

Resigned: 06 December 2002

Nigel P.

Position: Director

Appointed: 04 January 2000

Resigned: 03 December 2004

William S.

Position: Director

Appointed: 02 January 1998

Resigned: 03 August 2001

Nicholas B.

Position: Director

Appointed: 02 January 1998

Resigned: 04 January 2000

Kevin D.

Position: Director

Appointed: 01 November 1997

Resigned: 01 June 2011

Specsavers Optical Superstores Limited

Position: Corporate Director

Appointed: 01 November 1997

Resigned: 02 May 2012

David T.

Position: Director

Appointed: 25 July 1993

Resigned: 31 October 1997

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 25 July 1993

Resigned: 02 May 2012

Mary P.

Position: Director

Appointed: 01 July 1991

Resigned: 04 January 2000

Jennifer T.

Position: Director

Appointed: 01 July 1991

Resigned: 31 October 1997

Douglas P.

Position: Director

Appointed: 01 July 1991

Resigned: 01 November 1997

Stephen L.

Position: Director

Appointed: 01 July 1991

Resigned: 31 October 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Specsavers Procurement Uk 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 entity in the persons with significant control register is Specsavers Optical Superstores Ltd 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.

Specsavers Procurement Uk 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	07225175
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

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	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 27th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 27th, October 2023	accounts	Free Download (30 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 made up to February 28, 2022 filed on: 14th, November 2022	accounts	Free Download (26 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)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 18th, December 2021	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 18th, December 2021	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 3rd, November 2020	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 3rd, November 2020	accounts	Free Download (57 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 20th, November 2019	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 20th, November 2019	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 6th, September 2018	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 6th, September 2018	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 25th, October 2017	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2017 filed on: 25th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to February 28, 2016 filed on: 28th, November 2016	accounts	Free Download (25 pages)
AA	Full accounts data made up to February 28, 2015 filed on: 15th, November 2015	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on February 28, 2014 filed on: 28th, November 2014	accounts	Free Download (20 pages)
AA	Full accounts data made up to February 28, 2013 filed on: 27th, November 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to February 29, 2012 filed on: 11th, October 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to February 28, 2011 filed on: 14th, November 2011	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on February 28, 2010 filed on: 17th, June 2010	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on February 28, 2009 filed on: 17th, October 2009	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on February 29, 2008 filed on: 23rd, December 2008	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on February 28, 2007 filed on: 10th, March 2008	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on February 28, 2006 filed on: 16th, July 2007	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on February 28, 2006 filed on: 16th, July 2007	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on February 28, 2005 filed on: 20th, December 2005	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on February 28, 2005 filed on: 20th, December 2005	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on February 29, 2004 filed on: 8th, December 2004	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on February 29, 2004 filed on: 8th, December 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to February 28, 2003 filed on: 16th, December 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to February 28, 2003 filed on: 16th, December 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to February 28, 2002 filed on: 1st, December 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to February 28, 2002 filed on: 1st, December 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to February 28, 2001 filed on: 28th, December 2001	accounts	Free Download (23 pages)
AA	Full accounts data made up to February 28, 2001 filed on: 28th, December 2001	accounts	Free Download (23 pages)
AA	Full accounts data made up to February 29, 2000 filed on: 19th, December 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to February 29, 2000 filed on: 19th, December 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 14th, December 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 14th, December 1999	accounts	Free Download (18 pages)
225	Accounting reference date extended from 31/12/98 to 28/02/99 filed on: 17th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 28/02/99 filed on: 17th, February 1999	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on December 31, 1997 filed on: 4th, December 1998	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 1997 filed on: 4th, December 1998	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 1996 filed on: 2nd, November 1997	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 1996 filed on: 2nd, November 1997	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 1995 filed on: 1st, November 1996	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 1995 filed on: 1st, November 1996	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 3rd, November 1995	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 3rd, November 1995	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 1993 filed on: 19th, August 1994	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1993 filed on: 19th, August 1994	accounts
AA	Accounts for a small company made up to December 31, 1992 filed on: 25th, June 1993	accounts
AA	Accounts for a small company made up to December 31, 1992 filed on: 25th, June 1993	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1991 filed on: 27th, August 1992	accounts
AA	Accounts for a small company made up to December 31, 1991 filed on: 27th, August 1992	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1990 filed on: 29th, August 1991	accounts
AA	Accounts for a small company made up to December 31, 1990 filed on: 29th, August 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 12th, December 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 12th, December 1990	accounts	Free Download

Vision Labs Ltd. FAREHAM

Vision Labs Ltd. Address / Contact

Company Information / Profile

Company staff

Christopher B.

Lee T.

Matthew S.

Specsavers Laboratories Limited

Specsavers Laboratories Limited

David T.

Michelle C.

David S.

Simon H.

Adrian T.

Darnley P.

Sean L.

John M.

Miles B.

Nigel P.

William S.

Nicholas B.

Kevin D.

Specsavers Optical Superstores Limited

David T.

Specsavers Optical Group Limited

Mary P.

Jennifer T.

Douglas P.

Stephen L.

People with significant control

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