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

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Sudbury Visionplus Limited (reg no 04812927) is a private limited company created on 2003-06-26. The business is located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. Sudbury Visionplus Limited operates SIC: 47782 which means "retail sale by opticians".

Company details

Name	Sudbury Visionplus Limited
Number	04812927
Date of Incorporation:	2003-06-26
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 7 directors that can be found in the company, we can name: Naeem K. (in the company from 30 June 2022), Kelebone P. (appointment date: 30 June 2022), John P. (appointed on 30 June 2022). The Companies House indexes 4 persons of significant control, namely: Specsavers Uk Holdings Limited can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. The corporate PSC has. Sudbury Specsavers Limited can be found 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. Douglas P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited

1 January 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

Sudbury Specsavers Limited

23 July 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	4812864
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

6 April 2016 - 23 July 2018

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

Mary P.

6 April 2016 - 23 July 2018

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

Filings

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(AA) Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 11th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 11th, December 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 11th, December 2023 \| accounts	Free Download (204 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 14th, November 2022 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, November 2022 \| accounts	Free Download (168 pages)
(CH01) On August 21, 2022 director's details were changed filed on: 25th, August 2022 \| officers	Free Download (2 pages)
(CH01) On August 14, 2022 director's details were changed filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(AP01) On June 30, 2022 new director was appointed. filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(AP01) On June 30, 2022 new director was appointed. filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(AP01) On June 30, 2022 new director was appointed. filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 20th, January 2022 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 20th, January 2022 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 3rd, February 2021 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 3rd, February 2021 \| accounts	Free Download (132 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 22nd, October 2019 \| accounts	Free Download (108 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 22nd, October 2019 \| accounts	Free Download (10 pages)
(AP01) On January 3, 2019 new director was appointed. filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 3, 2019 filed on: 14th, February 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 3, 2019 filed on: 14th, February 2019 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 25th, September 2018 \| accounts	Free Download (102 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 25th, September 2018 \| accounts	Free Download (11 pages)
(AA01) Extension of current accouting period to February 28, 2018 filed on: 13th, February 2018 \| accounts	Free Download (1 page)
(CH01) On July 17, 2017 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to September 30, 2016 filed on: 31st, May 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 26, 2016 filed on: 27th, June 2016 \| annual return	Free Download (10 pages)
(AA) Small company accounts for the period up to September 30, 2015 filed on: 7th, May 2016 \| accounts	Free Download (7 pages)
(AUD) Auditor's resignation filed on: 23rd, March 2016 \| auditors	Free Download (1 page)
(CH01) On January 29, 2016 director's details were changed filed on: 17th, February 2016 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 24th, November 2015 \| auditors	Free Download (1 page)
(AP01) On October 30, 2015 new director was appointed. filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
(AP01) On October 30, 2015 new director was appointed. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) On October 30, 2015 new director was appointed. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 30, 2015 filed on: 30th, October 2015 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2014 filed on: 3rd, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 26, 2015 filed on: 2nd, July 2015 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to September 30, 2013 filed on: 8th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 26, 2014 filed on: 7th, July 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on July 7, 2014: 120.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to June 26, 2013 filed on: 11th, July 2013 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to September 30, 2012 filed on: 25th, June 2013 \| accounts	Free Download (6 pages)
(AP01) On January 30, 2013 new director was appointed. filed on: 30th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 26, 2012 filed on: 7th, August 2012 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to September 30, 2011 filed on: 29th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 26, 2011 filed on: 27th, June 2011 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to September 30, 2010 filed on: 10th, June 2011 \| accounts	Free Download (6 pages)
(CH01) On November 18, 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 26, 2010 filed on: 28th, June 2010 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to September 30, 2009 filed on: 7th, June 2010 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on November 3, 2009. Old Address: 2Nd Floor Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ filed on: 3rd, November 2009 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2008 filed on: 23rd, July 2009 \| accounts	Free Download (6 pages)
(363a) Period up to July 6, 2009 - Annual return with full member list filed on: 6th, July 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to September 30, 2007 filed on: 15th, July 2008 \| accounts	Free Download (6 pages)
(363a) Period up to July 2, 2008 - Annual return with full member list filed on: 2nd, July 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to September 30, 2006 filed on: 2nd, August 2007 \| accounts	Free Download (6 pages)
(363a) Period up to July 3, 2007 - Annual return with full member list filed on: 3rd, July 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to September 30, 2005 filed on: 2nd, August 2006 \| accounts	Free Download (6 pages)
(363a) Period up to July 3, 2006 - Annual return with full member list filed on: 3rd, July 2006 \| annual return	Free Download (3 pages)
(363a) Period up to July 6, 2005 - Annual return with full member list filed on: 6th, July 2005 \| annual return	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 13th, June 2005 \| auditors	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2004 filed on: 20th, April 2005 \| accounts	Free Download (6 pages)
(363a) Period up to July 6, 2004 - Annual return with full member list filed on: 6th, July 2004 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 22nd, September 2003 \| accounts	Free Download (1 page)
(MISC) Form (882) filed on: 28th, August 2003 \| miscellaneous	Free Download (2 pages)
(MISC) Form 88(2) filed on: 28th, August 2003 \| miscellaneous	Free Download (2 pages)
(288a) On August 8, 2003 New director appointed filed on: 8th, August 2003 \| officers	Free Download (1 page)
(288a) On August 8, 2003 New director appointed filed on: 8th, August 2003 \| officers	Free Download (1 page)
(288b) On August 8, 2003 Director resigned filed on: 8th, August 2003 \| officers	Free Download (1 page)
(288a) On August 8, 2003 New director appointed filed on: 8th, August 2003 \| officers	Free Download (14 pages)
(RESOLUTIONS) Resolution regarding election filed on: 18th, July 2003 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 18th, July 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 18th, July 2003 \| resolution
(NEWINC) Certificate of incorporation filed on: 26th, June 2003 \| incorporation	Free Download (47 pages)

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