Bearwood Visionplus Limited. net worth, address, company information. Free

Company search

Bearwood Visionplus Limited (reg no 05798664) is a private limited company legally formed on 2006-04-27. The firm is situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. Bearwood Visionplus Limited is operating under SIC: 47782 - "retail sale by opticians".

Company details

Name	Bearwood Visionplus Limited
Number	05798664
Date of Incorporation:	April 27, 2006
End of financial year:	28 February
Address:	Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
SIC code:	47782 - Retail sale by opticians

As for the 3 directors that can be found in this company, we can name: Abrar Z. (in the company from 07 February 2017), Majid J. (appointment date: 11 September 2009), Mary P. (appointed on 27 April 2006). The Companies House lists 3 persons of significant control, namely: Specsavers Uk Holdings Limited is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. The corporate PSC has. Bearwood Specsavers Limited is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Specsavers Optical Superstores Ltd is located at Solent Business Park, Whiteley, PO15 7PA Fareham. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited

26 April 2018

Address	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
Nature of control:	right to appoint and remove directors

Bearwood Specsavers Limited

25 April 2018

Address	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	05799007
Nature of control:	75,01-100% shares 75,01-100% voting rights

Specsavers Optical Superstores Ltd

6 April 2016 - 25 April 2018

Address	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
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(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)

	Download filing
(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, 2023 filed on: 27th, October 2023 \| accounts	Free Download (9 pages)
(CH01) On March 27, 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: 3rd, January 2023 \| accounts	Free Download (168 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 3rd, January 2023 \| accounts	Free Download (10 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 26th, January 2022 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 26th, January 2022 \| accounts	Free Download (175 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 15th, December 2020 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 15th, December 2020 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 1st, August 2019 \| accounts	Free Download (108 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 1st, August 2019 \| accounts	Free Download (9 pages)
(CH01) On October 17, 2018 director's details were changed filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 9th, October 2018 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 9th, October 2018 \| accounts	Free Download
(AA) Accounts for a small company made up to February 28, 2017 filed on: 5th, February 2018 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: February 7, 2017 filed on: 15th, March 2017 \| officers	Free Download (1 page)
(AP01) On February 7, 2017 new director was appointed. filed on: 7th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 7, 2017 filed on: 7th, February 2017 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to February 29, 2016 filed on: 25th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 27, 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on May 3, 2016: 120.00 GBP capital
(AA) Accounts for a small company made up to February 28, 2015 filed on: 4th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 27, 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on May 18, 2015: 120.00 GBP capital
(CH01) On April 28, 2015 director's details were changed filed on: 16th, May 2015 \| officers	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 26th, January 2015 \| auditors	Free Download (1 page)
(MISC) Section 519 filed on: 18th, December 2014 \| miscellaneous	Free Download (1 page)
(AA) Accounts for a small company made up to February 28, 2014 filed on: 9th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 27, 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on April 28, 2014: 120.00 GBP capital
(AA) Accounts for a small company made up to February 28, 2013 filed on: 16th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 27, 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to February 28, 2011 filed on: 17th, October 2012 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to February 29, 2012 filed on: 13th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 27, 2012 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (8 pages)
(AR01) Annual return made up to April 27, 2011 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (8 pages)
(AP01) On January 7, 2011 new director was appointed. filed on: 7th, January 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 7, 2011 filed on: 7th, January 2011 \| officers	Free Download (1 page)
(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) Accounts for a small company made up to February 28, 2010 filed on: 8th, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 27, 2010 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (7 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)
(288b) On September 16, 2009 Appointment terminated director filed on: 16th, September 2009 \| officers	Free Download (1 page)
(288a) On September 16, 2009 Director appointed filed on: 16th, September 2009 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to February 28, 2009 filed on: 26th, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to May 5, 2009 filed on: 5th, May 2009 \| annual return	Free Download (5 pages)
(288a) On September 26, 2008 Director appointed filed on: 26th, September 2008 \| officers	Free Download (2 pages)
(288b) On August 27, 2008 Appointment terminated director filed on: 27th, August 2008 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to February 29, 2008 filed on: 15th, August 2008 \| accounts	Free Download (7 pages)
(288a) On May 7, 2008 Director appointed filed on: 7th, May 2008 \| officers	Free Download (3 pages)
(288b) On May 7, 2008 Appointment terminated director filed on: 7th, May 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to April 29, 2008 filed on: 29th, April 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to February 28, 2007 filed on: 19th, November 2007 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to February 28, 2007 filed on: 19th, November 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to April 30, 2007 filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to April 30, 2007 filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/04/07 to 28/02/07 filed on: 19th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 28/02/07 filed on: 19th, February 2007 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, September 2006 \| officers	Free Download (1 page)
(88(2)O) Alloted 239 shares on July 10, 2006. Value of each share 0.5 £. filed on: 25th, July 2006 \| capital	Free Download (2 pages)
(88(2)O) Alloted 239 shares on July 10, 2006. Value of each share 0.5 £. filed on: 25th, July 2006 \| capital	Free Download (2 pages)
(288a) On July 14, 2006 New director appointed filed on: 14th, July 2006 \| officers	Free Download (1 page)
(288a) On July 14, 2006 New director appointed filed on: 14th, July 2006 \| officers	Free Download (1 page)
(288a) On July 14, 2006 New director appointed filed on: 14th, July 2006 \| officers	Free Download (1 page)
(288a) On July 14, 2006 New director appointed filed on: 14th, July 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 11th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 11th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 11th, May 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 11th, May 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 11th, May 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 11th, May 2006 \| resolution
(NEWINC) Certificate of incorporation filed on: 27th, April 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 27th, April 2006 \| incorporation	Free Download (14 pages)

Companies nearby
Canterbury Specsavers Hearcare Limited [0.00 mile]
Bury St Edmunds Visionplus Limited [0.00 mile]
Caernarfon Visionplus Limited [0.00 mile]
Bilston Visionplus Limited [0.00 mile]


Airdrie Visionplus Limited [0.00 mile]
Swansea Specsavers Limited [0.00 mile]
Wokingham Specsavers Limited [0.00 mile]
Coatbridge Visionplus Limited [0.00 mile]