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

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Rothwell Visionplus Limited (reg no 06666819) is a private limited company established on 2008-08-07. The enterprise has its registered office at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. Changed on 2008-12-22, the previous name this firm utilized was Bow Visionplus Limited. Rothwell Visionplus Limited is operating under SIC: 47782 which means "retail sale by opticians".

Company details

Name	Rothwell Visionplus Limited
Number	06666819
Date of Incorporation:	August 7, 2008
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 5 directors that can be found in the aforementioned company, we can name: Zayn S. (in the company from 31 January 2023), Muhammad B. (appointment date: 31 January 2023), Douglas P. (appointed on 31 January 2023). The Companies House reports 4 persons of significant control, namely: Specsavers Uk Holdings Limited is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. The corporate PSC owns. Rothwell Specsavers Limited is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. The 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

31 January 2023

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

Rothwell Specsavers Limited

23 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	06666812
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

6 April 2016 - 23 August 2018

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

Mary P.

6 April 2016 - 23 August 2018

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

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 8th, November 2023 \| accounts	Free Download (9 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 8th, November 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 8th, November 2023 \| accounts	Free Download (204 pages)
(CH01) On 2023/10/03 director's details were changed filed on: 6th, October 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/07/20 director's details were changed filed on: 21st, July 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/06/08 director's details were changed filed on: 9th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/01/31. filed on: 10th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/01/31. filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/01/31. filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(TM01) 2023/01/31 - the day director's appointment was terminated filed on: 31st, January 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 7th, November 2022 \| accounts	Free Download (167 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 7th, November 2022 \| accounts	Free Download (9 pages)
(CH01) On 2021/12/29 director's details were changed filed on: 29th, December 2021 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 21st, December 2021 \| accounts	Free Download (175 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 21st, December 2021 \| accounts	Free Download (9 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 28th, January 2021 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 28th, January 2021 \| accounts	Free Download (132 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 25th, September 2019 \| accounts	Free Download (108 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 25th, September 2019 \| accounts	Free Download (10 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 10th, October 2018 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 10th, October 2018 \| accounts	Free Download (102 pages)
(AA01) Accounting period extended to 2018/02/28. Originally it was 2017/12/31 filed on: 11th, January 2018 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 4th, January 2018 \| accounts	Free Download (10 pages)
(TM01) 2017/07/13 - the day director's appointment was terminated filed on: 17th, July 2017 \| officers	Free Download (1 page)
(TM01) 2017/07/13 - the day director's appointment was terminated filed on: 17th, July 2017 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2015/12/31 filed on: 7th, October 2016 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2014/12/31 filed on: 31st, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/08/07 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/08/07 with full list of members filed on: 30th, August 2014 \| annual return	Free Download (9 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2014/08/30 capital
(AA) Small-sized company accounts made up to 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/08/07 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to 2011/12/31 filed on: 18th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/08/07 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (9 pages)
(CH01) On 2012/03/26 director's details were changed filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2010/12/31 filed on: 22nd, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/08/07 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (9 pages)
(CH01) On 2011/05/24 director's details were changed filed on: 27th, May 2011 \| officers	Free Download (2 pages)
(TM01) 2011/03/01 - the day director's appointment was terminated filed on: 1st, March 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/03/01. filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/03/01. filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/03/01. filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(CH01) On 2010/11/18 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/08/07 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2009/12/31 filed on: 27th, April 2010 \| accounts	Free Download (7 pages)
(AA01) Accounting reference date changed from 2009/08/31 to 2009/12/31 filed on: 12th, February 2010 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2009/11/03 from 2Nd Floor Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2009/08/11 with shareholders record filed on: 11th, August 2009 \| annual return	Free Download (4 pages)
(288b) On 2009/05/13 Appointment terminated director filed on: 13th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009/05/13 Director appointed filed on: 13th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009/05/13 Director appointed filed on: 13th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009/05/13 Director appointed filed on: 13th, May 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed bow visionplus LIMITEDcertificate issued on 22/12/08 filed on: 20th, December 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, August 2008 \| incorporation	Free Download (14 pages)

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