Wishaw Visionplus Limited in Solent Business Park Whiteley FAREHAM

Wishaw Visionplus Limited FAREHAM

Wishaw Visionplus started in year 2007 as Private Limited Company with registration number 06372989. The Wishaw Visionplus company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since December 31, 2007 Wishaw Visionplus Limited is no longer carrying the name Market Rasen Visionplus.

The company has 7 directors, namely Laura B., Douglas P. and Erin R. and others. Of them, Samia Q., Ian M., Mary P., John P. have been with the company the longest, being appointed on 28 January 2008 and Laura B. and Douglas P. have been with the company for the least time - from 30 April 2021. As of 1 May 2024, there were 2 ex directors - Jonathan D., Cristina D. and others listed below. There were no ex secretaries.

Wishaw 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	06372989
Date of Incorporation	Mon, 17th Sep 2007
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023 (153 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Appointed: 28 January 2008

Resigned: 03 November 2015

Cristina D.

Position: Director

Appointed: 17 September 2007

Resigned: 28 January 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares". The abovementioned PSC. The second entity in the PSC register is Wishaw Specsavers Limited that entered Fareham, England as the 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. Moving on, there is Douglas P., who also fulfils the Companies House criteria to be listed 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	30 April 2021
Nature of control:	right to appoint and remove directors

Wishaw 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	06372992
Notified on	27 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

Notified on	6 April 2016
Ceased on	27 September 2018
Nature of control:	25-50% voting rights 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	27 September 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Market Rasen Visionplus	December 31, 2007

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 14th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 14th, November 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 14th, November 2023	accounts	Free Download (204 pages)
CH01	On March 21, 2023 director's details were changed filed on: 30th, March 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 29th, November 2022	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 29th, November 2022	accounts	Free Download (9 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)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 21st, January 2022	accounts	Free Download (9 pages)
AP01	On April 30, 2021 new director was appointed. filed on: 30th, April 2021	officers	Free Download (2 pages)
AP01	On April 30, 2021 new director was appointed. filed on: 30th, April 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 2nd, February 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 2nd, February 2021	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 15th, July 2019	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 15th, July 2019	accounts	Free Download (107 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)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 21st, August 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to February 28, 2017 filed on: 5th, December 2017	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to February 29, 2016 filed on: 9th, November 2016	accounts	Free Download (7 pages)
CH01	On February 11, 2016 director's details were changed filed on: 12th, February 2016	officers	Free Download (2 pages)
AA	Small company accounts for the period up to February 28, 2015 filed on: 7th, December 2015	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on November 3, 2015 filed on: 6th, November 2015	officers	Free Download (1 page)
AP01	On November 3, 2015 new director was appointed. filed on: 6th, November 2015	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 5th, October 2015	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 17, 2015 filed on: 28th, September 2015	annual return	Free Download (9 pages)
MISC	Section 519 filed on: 20th, February 2015	miscellaneous	Free Download (1 page)
AA	Small company accounts for the period up to February 28, 2014 filed on: 3rd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2014 filed on: 26th, September 2014	annual return	Free Download (9 pages)
SH01	Capital declared on September 26, 2014: 120.00 GBP	capital
AA	Small company accounts for the period up to February 28, 2013 filed on: 7th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2013 filed on: 7th, October 2013	annual return	Free Download (9 pages)
SH01	Capital declared on October 7, 2013: 120.00 GBP	capital
AA	Small company accounts for the period up to February 29, 2012 filed on: 29th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2012 filed on: 24th, September 2012	annual return	Free Download (9 pages)
CH01	On March 26, 2012 director's details were changed filed on: 2nd, April 2012	officers	Free Download (2 pages)
AA	Small company accounts for the period up to February 28, 2011 filed on: 5th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2011 filed on: 20th, September 2011	annual return	Free Download (9 pages)
CH01	On November 25, 2010 director's details were changed filed on: 25th, November 2010	officers	Free Download (2 pages)
CH01	On November 18, 2010 director's details were changed filed on: 24th, November 2010	officers	Free Download (2 pages)
AA	Small company accounts for the period up to February 28, 2010 filed on: 9th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2010 filed on: 21st, September 2010	annual return	Free Download (9 pages)
AD01	Company moved to new address on November 3, 2009. Old Address: 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009	address	Free Download (1 page)
363a	Period up to September 21, 2009 - Annual return with full member list filed on: 21st, September 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to February 28, 2009 filed on: 17th, July 2009	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/2008 to 28/02/2009 filed on: 23rd, March 2009	accounts	Free Download (1 page)
363a	Period up to September 22, 2008 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 2nd, July 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, February 2008	officers	Free Download (1 page)
288a	On February 5, 2008 New director appointed filed on: 5th, February 2008	officers	Free Download (1 page)
288a	On February 5, 2008 New director appointed filed on: 5th, February 2008	officers	Free Download (1 page)
288a	On February 5, 2008 New director appointed filed on: 5th, February 2008	officers	Free Download (1 page)
288a	On February 5, 2008 New director appointed filed on: 5th, February 2008	officers	Free Download (1 page)
288a	On February 5, 2008 New director appointed filed on: 5th, February 2008	officers	Free Download (1 page)
288a	On February 5, 2008 New director appointed filed on: 5th, February 2008	officers	Free Download (1 page)
288a	On February 5, 2008 New director appointed filed on: 5th, February 2008	officers	Free Download (1 page)
288b	On February 5, 2008 Director resigned filed on: 5th, February 2008	officers	Free Download (1 page)
288a	On February 5, 2008 New director appointed filed on: 5th, February 2008	officers	Free Download (1 page)
288a	On February 5, 2008 New director appointed filed on: 5th, February 2008	officers	Free Download (1 page)
288b	On February 5, 2008 Director resigned filed on: 5th, February 2008	officers	Free Download (1 page)
288a	On February 5, 2008 New director appointed filed on: 5th, February 2008	officers	Free Download (1 page)
88(2)R	Alloted 238 shares on January 28, 2008. Value of each share 0.5 £, total number of shares: 120. filed on: 2nd, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 238 shares on January 28, 2008. Value of each share 0.5 £, total number of shares: 120. filed on: 2nd, February 2008	capital	Free Download (2 pages)
CERTNM	Company name changed market rasen visionplus LIMITEDcertificate issued on 31/12/07 filed on: 31st, December 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed market rasen visionplus LIMITEDcertificate issued on 31/12/07 filed on: 31st, December 2007	change of name	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 28th, September 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 28th, September 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 28th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 28th, September 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 28th, September 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 28th, September 2007	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, September 2007	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2007	incorporation	Free Download (14 pages)

Wishaw Visionplus Limited FAREHAM

Wishaw Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Laura B.

Douglas P.

Erin R.

Samia Q.

Ian M.

Mary P.

John P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Jonathan D.

Cristina D.

People with significant control

Company previous names

Company filings

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