Dalkeith Visionplus Limited. Head office in Fareham. Check Director.

Dalkeith Visionplus Limited, Fareham

Dalkeith Visionplus Limited is a private limited company. Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 16 years old business was incorporated on 2007-11-13 and is officially categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
3 directors can be found in this firm: Mary P. (appointed on 18 February 2008), Damien N. (appointed on 18 February 2008), Craig S. (appointed on 18 February 2008).

About
Name: Dalkeith Visionplus Limited
Number: 06425660
Incorporation date: 2007-11-13
End of financial year: 28 February


Address:	Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Dalkeith Specsavers Limited

14 December 2017

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	06425662
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

6 April 2016 - 13 December 2017

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

Mary P.

6 April 2016 - 13 December 2017

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

The deadline for Dalkeith Visionplus Limited confirmation statement filing is 2023-12-18. The latest one was sent on 2022-12-04. The deadline for a subsequent annual accounts filing is 30 November 2023. Most recent accounts filing was sent for the time period up until 28 February 2022.

3 persons of significant control are reported in the Companies House, namely: Dalkeith Specsavers Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mary P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 12th, April 2024 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 12th, April 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 12th, April 2024 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 9th, November 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 9th, November 2023 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 27th, 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: 27th, April 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 13th, 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: 13th, April 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 17th, December 2021 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 17th, December 2021 \| accounts	Free Download (175 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 21st, May 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 21st, May 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 26th, November 2020 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 26th, November 2020 \| accounts	Free Download (10 pages)
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)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 26th, July 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 26th, July 2019 \| accounts	Free Download (10 pages)
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)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 3rd, October 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 3rd, October 2018 \| accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 8th, August 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 8th, August 2018 \| other	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 28th February 2017 filed on: 4th, December 2017 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Monday 29th February 2016 filed on: 25th, October 2016 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 28th February 2015 filed on: 6th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th November 2015 filed on: 17th, November 2015 \| annual return	Free Download (7 pages)
SH01	120.00 GBP is the capital in company's statement on Tuesday 17th November 2015 capital
AUD	Auditor's resignation filed on: 29th, September 2015 \| auditors	Free Download (1 page)
MISC	Section 519 filed on: 20th, February 2015 \| miscellaneous	Free Download (1 page)
AA	Small company accounts for the period up to Friday 28th February 2014 filed on: 3rd, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th November 2014 filed on: 17th, November 2014 \| annual return	Free Download (7 pages)
SH01	120.00 GBP is the capital in company's statement on Monday 17th November 2014 capital
CH01	On Tuesday 19th November 2013 director's details were changed filed on: 22nd, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th November 2013 filed on: 18th, November 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 28th February 2013 filed on: 7th, November 2013 \| accounts	Free Download (6 pages)
CH01	On Monday 1st April 2013 director's details were changed filed on: 5th, April 2013 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Wednesday 29th February 2012 filed on: 29th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th November 2012 filed on: 19th, November 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 28th February 2011 filed on: 24th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th November 2011 filed on: 16th, November 2011 \| annual return	Free Download (7 pages)
CH01	On Thursday 18th November 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 Saturday 13th November 2010 filed on: 15th, November 2010 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 28th February 2010 filed on: 9th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th November 2009 filed on: 16th, November 2009 \| annual return	Free Download (7 pages)
AD01	Change of registered office on Tuesday 3rd November 2009 from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 28th February 2009 filed on: 3rd, September 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/2008 to 28/02/2009 filed on: 4th, March 2009 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, January 2009 \| officers	Free Download (1 page)
363a	Period up to Monday 17th November 2008 - Annual return with full member list filed on: 17th, November 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 26th, September 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, July 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, July 2008 \| officers	Free Download (1 page)
288b	On Wednesday 27th February 2008 Appointment terminated director filed on: 27th, February 2008 \| officers	Free Download (1 page)
288a	On Tuesday 26th February 2008 Director appointed filed on: 26th, February 2008 \| officers	Free Download (1 page)
288a	On Tuesday 26th February 2008 Director appointed filed on: 26th, February 2008 \| officers	Free Download (1 page)
288a	On Tuesday 26th February 2008 Director appointed filed on: 26th, February 2008 \| officers	Free Download (1 page)
88(2)O	Alloted 239 shares on Monday 18th February 2008. Value of each share 0.5 £. filed on: 21st, February 2008 \| capital	Free Download (2 pages)
88(2)O	Alloted 239 shares on Monday 18th February 2008. Value of each share 0.5 £. filed on: 21st, February 2008 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, November 2007 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 13th, November 2007 \| incorporation	Free Download (14 pages)

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