Gyle Centre Visionplus Limited. net worth, address, company information. Free

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Gyle Centre Visionplus Limited (reg no 06814279) is a private limited company incorporated on 2009-02-10. This company has its registered office at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. Gyle Centre Visionplus Limited operates Standard Industrial Classification code: 47782 that means "retail sale by opticians".

Company details

Name	Gyle Centre Visionplus Limited
Number	06814279
Date of Incorporation:	2009-02-10
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 enterprise, we can name: Mary P. (appointed on 15 June 2009), Craig D. (appointment date: 15 June 2009), Ian H. (appointed on 15 June 2009). The Companies House lists 4 persons of significant control, namely: Specsavers Uk Holdings Limited can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. This corporate PSC owns. Gyle Centre Specsavers Limited can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Douglas P. owns 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

16 February 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

Gyle Centre Specsavers Limited

16 February 2018

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	06814273
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

6 April 2016 - 15 February 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Mary P.

6 April 2016 - 15 February 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 14th, March 2024 \| other	Free Download (3 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 14th, March 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 14th, March 2024 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 22nd, September 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 22nd, September 2023 \| accounts	Free Download (204 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 25th, 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: 25th, April 2023 \| other	Free Download (1 page)
(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 for the year ending on Mon, 28th Feb 2022 filed on: 29th, November 2022 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 8th, 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: 8th, April 2022 \| other	Free Download (1 page)
(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 for the year ending on Sun, 28th Feb 2021 filed on: 18th, December 2021 \| accounts	Free Download (10 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 26th, 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: 25th, May 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 11th, December 2020 \| accounts	Free Download (132 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 11th, December 2020 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 26th, February 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 26th, February 2020 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 2nd, August 2019 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 2nd, August 2019 \| accounts	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 7th, March 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 7th, March 2019 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 15th, October 2018 \| accounts	Free Download (102 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 15th, October 2018 \| accounts	Free Download (10 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 30th, 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: 30th, August 2018 \| other	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 2nd, May 2018 \| accounts	Free Download (10 pages)
(AA01) Current accounting reference period shortened from Sat, 30th Jun 2018 to Wed, 28th Feb 2018 filed on: 30th, January 2018 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 6th, March 2017 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 10th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 10th Feb 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 16th Feb 2016: 120.00 GBP capital
(MISC) Section 519 filed on: 17th, July 2015 \| miscellaneous	Free Download (1 page)
(MISC) Section 519 filed on: 2nd, June 2015 \| miscellaneous	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 15th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 10th Feb 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (7 pages)
(CH01) On Tue, 13th May 2014 director's details were changed filed on: 14th, May 2014 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 2nd, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 10th Feb 2014 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 19th Feb 2014: 120.00 GBP capital
(AA) Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 26th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 10th Feb 2013 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 10th Feb 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 28th, March 2012 \| accounts	Free Download (6 pages)
(CH01) On Wed, 9th Nov 2011 director's details were changed filed on: 11th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 10th Feb 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (7 pages)
(CH01) On Thu, 18th Nov 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 9th, November 2010 \| accounts	Free Download (6 pages)
(AA01) Accounting reference date changed from Sun, 28th Feb 2010 to Wed, 30th Jun 2010 filed on: 13th, July 2010 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 10th Feb 2010 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Tue, 3rd Nov 2009. Old Address: 2Nd Floor Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009 \| address	Free Download (1 page)
(288a) On Tue, 23rd Jun 2009 Director appointed filed on: 23rd, June 2009 \| officers	Free Download (1 page)
(288a) On Tue, 23rd Jun 2009 Director appointed filed on: 23rd, June 2009 \| officers	Free Download (1 page)
(288b) On Tue, 23rd Jun 2009 Appointment terminated director filed on: 23rd, June 2009 \| officers	Free Download (1 page)
(288a) On Tue, 23rd Jun 2009 Director appointed filed on: 23rd, June 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, February 2009 \| incorporation	Free Download (14 pages)

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