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

Company search

Caernarfon Visionplus Limited (Companies House Registration Number 06967285) is a private limited company legally formed on 2009-07-20. This firm is situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. Caernarfon Visionplus Limited is operating under Standard Industrial Classification: 47782 that means "retail sale by opticians".

Company details

Name	Caernarfon Visionplus Limited
Number	06967285
Date of Incorporation:	2009/07/20
End of financial year:	28 February
Address:	Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
SIC code:	47782 - Retail sale by opticians

Moving on to the 3 directors that can be found in this particular business, we can name: Jenny D. (appointed on 30 June 2021), Dyfan J. (appointment date: 09 May 2011), Mary P. (appointed on 21 January 2011). The official register lists 5 persons of significant control, namely: Specsavers Uk Holdings Limited is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. This corporate PSC has. Caernarfon Specsavers Limited is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dyfan J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited

30 June 2021

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

Caernarfon Specsavers Limited

16 August 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	06967255
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dyfan J.

6 April 2016 - 15 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

6 April 2016 - 15 August 2018

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

Mary P.

6 April 2016 - 15 August 2018

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

Filings

Categories:

	Download filing
(AA) Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 15th, September 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 15th, September 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 15th, September 2023 \| accounts	Free Download (204 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 28th, April 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 28th, April 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 15th, February 2023 \| accounts	Free Download (168 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 15th, February 2023 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 12th, April 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 12th, April 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 31st, January 2022 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 31st, January 2022 \| accounts	Free Download (175 pages)
(AP01) New director appointment on 2021/06/30. filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 27th, May 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 27th, May 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 16th, February 2021 \| accounts	Free Download (132 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 16th, February 2021 \| accounts	Free Download (10 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 14th, February 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 14th, February 2020 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 23rd, October 2019 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 23rd, October 2019 \| accounts	Free Download (102 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 26th, February 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 26th, February 2019 \| other	Free Download (3 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 for the year ending on 2018/02/28 filed on: 21st, August 2018 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 7th, August 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 7th, August 2018 \| other	Free Download (1 page)
(AA) Small company accounts made up to 2017/01/31 filed on: 10th, November 2017 \| accounts	Free Download (10 pages)
(AA01) Accounting period extended to 2018/02/28. Originally it was 2018/01/31 filed on: 17th, October 2017 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2016/01/31 filed on: 7th, October 2016 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2015/01/31 filed on: 7th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/20 filed on: 11th, August 2015 \| annual return	Free Download (6 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2015/08/11 capital
(CH01) On 2015/05/01 director's details were changed filed on: 16th, May 2015 \| officers	Free Download (3 pages)
(AA) Small company accounts made up to 2014/01/31 filed on: 6th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/20 filed on: 21st, July 2014 \| annual return	Free Download (6 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2014/07/21 capital
(AA) Small company accounts made up to 2013/01/31 filed on: 18th, October 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/20 filed on: 26th, July 2013 \| annual return	Free Download (6 pages)
(SH01) is the capital in company's statement on 2013/07/26 capital
(AA) Small company accounts made up to 2012/01/31 filed on: 11th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/20 filed on: 23rd, July 2012 \| annual return
(AR01) Annual return with complete list of members, drawn up to 2011/07/20 filed on: 25th, July 2011 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 2011/05/12 filed on: 12th, May 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/05/12. filed on: 12th, May 2011 \| officers	Free Download (2 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2011/05/09 filed on: 12th, May 2011 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to 2012/01/31. Originally it was 2011/07/31 filed on: 26th, April 2011 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2010/07/31 filed on: 14th, April 2011 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2011/01/25. filed on: 25th, January 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/01/25. filed on: 25th, January 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/01/25 filed on: 25th, January 2011 \| officers	Free Download (1 page)
(CH01) On 2010/11/23 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/20 filed on: 30th, July 2010 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 20th, July 2009 \| incorporation

Companies nearby
St Austell Specsavers Limited [0.00 mile]
Aberystwyth Specsavers Limited [0.00 mile]
Dalston Cross Specsavers Hearcare Limited [0.00 mile]
Monmouth Visionplus Limited [0.00 mile]


Bognor Regis Visionplus Limited [0.00 mile]
Letchworth Specsavers Limited [0.00 mile]
Lymington Specsavers Limited [0.00 mile]
Spalding Visionplus Limited [0.00 mile]