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

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Staines Visionplus Limited (registration number 03747003) is a private limited company established on 1999-04-07. The company is registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. Changed on 1999-06-11, the previous name this enterprise used was Spec Visionplus Limited. Staines Visionplus Limited is operating under SIC: 47782 which means "retail sale by opticians".

Company details

Name	Staines Visionplus Limited
Number	03747003
Date of Incorporation:	Wed, 7th Apr 1999
End of financial year:	28 February
Address:	Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
SIC code:	47782 - Retail sale by opticians

When it comes to the 4 directors that can be found in this particular company, we can name: Sameer B. (in the company from 13 October 2017), Paul C. (appointment date: 07 February 2013), Helen B. (appointed on 11 October 1999). The official register reports 4 persons of significant control, namely: Specsavers Uk Holdings Limited can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. The corporate PSC owns. Staines Specsavers Limited can be reached 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 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited

13 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

Staines Specsavers Limited

12 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
Registration number	3747011
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

6 April 2016 - 11 April 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mary P.

6 April 2016 - 11 April 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(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)

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(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 for the year ending on Tue, 28th Feb 2023 filed on: 27th, October 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 17th, February 2023 \| accounts	Free Download (168 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 17th, February 2023 \| accounts	Free Download (10 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 10th, February 2022 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 10th, February 2022 \| accounts	Free Download (175 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 18th, February 2021 \| accounts	Free Download (132 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 18th, February 2021 \| accounts	Free Download (11 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 20th, November 2019 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 22nd, October 2019 \| accounts	Free Download (118 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 9th, November 2018 \| accounts	Free Download (11 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) Extension of current accouting period to Wed, 28th Feb 2018 filed on: 7th, December 2017 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Fri, 30th Sep 2016 filed on: 8th, September 2017 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Wed, 30th Sep 2015 filed on: 27th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 7th Apr 2016 filed on: 13th, April 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Wed, 13th Apr 2016: 100.00 GBP capital
(AA) Small company accounts made up to Tue, 30th Sep 2014 filed on: 4th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Apr 2015 filed on: 15th, April 2015 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to Mon, 30th Sep 2013 filed on: 8th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Apr 2014 filed on: 14th, April 2014 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to Sun, 30th Sep 2012 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Apr 2013 filed on: 9th, April 2013 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to Fri, 30th Sep 2011 filed on: 29th, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Apr 2012 filed on: 13th, April 2012 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Thu, 30th Sep 2010 filed on: 10th, June 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 7th Apr 2011 filed on: 11th, April 2011 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Wed, 30th Sep 2009 filed on: 7th, June 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 7th Apr 2010 filed on: 14th, April 2010 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Tue, 30th Sep 2008 filed on: 30th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Tue, 14th Apr 2009 with complete member list filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Sun, 30th Sep 2007 filed on: 15th, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Mon, 14th Apr 2008 with complete member list filed on: 14th, April 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Sat, 30th Sep 2006 filed on: 1st, October 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Sat, 30th Sep 2006 filed on: 1st, October 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 18th Apr 2006 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 18th Apr 2006 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 30th Sep 2004 filed on: 3rd, August 2005 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Thu, 30th Sep 2004 filed on: 3rd, August 2005 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Mon, 11th Apr 2005 with complete member list filed on: 11th, April 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 11th Apr 2005 with complete member list filed on: 11th, April 2005 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 30th Sep 2003 filed on: 27th, July 2004 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Tue, 30th Sep 2003 filed on: 27th, July 2004 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Fri, 16th Apr 2004 with complete member list filed on: 16th, April 2004 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 16th Apr 2004 with complete member list filed on: 16th, April 2004 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Mon, 30th Sep 2002 filed on: 30th, July 2003 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Mon, 30th Sep 2002 filed on: 30th, July 2003 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Wed, 16th Apr 2003 with complete member list filed on: 16th, April 2003 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 16th Apr 2003 with complete member list filed on: 16th, April 2003 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 30th Sep 2001 filed on: 30th, July 2002 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Sun, 30th Sep 2001 filed on: 30th, July 2002 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Mon, 15th Apr 2002 with complete member list filed on: 15th, April 2002 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 15th Apr 2002 with complete member list filed on: 15th, April 2002 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 30th Sep 2000 filed on: 24th, April 2001 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Sat, 30th Sep 2000 filed on: 24th, April 2001 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 17th Apr 2001 with complete member list filed on: 17th, April 2001 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 17th Apr 2001 with complete member list filed on: 17th, April 2001 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to Wed, 17th May 2000 with complete member list filed on: 17th, May 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Wed, 17th May 2000 annual return
(363s) Annual return drawn up to Wed, 17th May 2000 with complete member list filed on: 17th, May 2000 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 28th, February 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 28th, February 2000 \| accounts	Free Download (1 page)

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