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

Martlets Visionplus Limited, Fareham

Martlets Visionplus Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 28 years old enterprise was incorporated on 1995-06-05 and is categorised as "retail sale by opticians" (SIC: 47782).
3 directors can be found in this firm: Mary P. (appointed on 31 October 2005), Alan M. (appointed on 31 October 2005), Kumar K. (appointed on 08 December 2003).

About
Name: Martlets Visionplus Limited
Number: 03064217
Incorporation date: 1995-06-05
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

Martlets Specsavers Limited

12 June 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	3064221
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alan M.

6 April 2016 - 12 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Mary P.

6 April 2016 - 12 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

6 April 2016 - 12 June 2018

Nature of control:	25-50% voting rights 25-50% shares

The due date for Martlets Visionplus Limited confirmation statement filing is 2024-06-17. The last one was submitted on 2023-06-03. The deadline for the next annual accounts filing is 30 November 2023. Most current accounts filing was sent for the time period up to 28 February 2022.

4 persons of significant control are listed in the official register, namely: Martlets Specsavers Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Alan M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mary P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 3rd, November 2023 \| accounts	Free Download (10 pages)

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AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 3rd, November 2023 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 3rd, November 2023 \| accounts	Free Download (204 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, December 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 14th, December 2022 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 7th, February 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 7th, February 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 5th, January 2021 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 5th, January 2021 \| accounts	Free Download (132 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 7th, November 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 7th, November 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 17th, October 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 17th, October 2018 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2017 filed on: 2nd, May 2018 \| accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jul 2018 to Wed, 28th Feb 2018 filed on: 1st, February 2018 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Jul 2016 filed on: 3rd, May 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 5th Jun 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 7th Jun 2016: 100.00 GBP capital
AA	Small-sized company accounts made up to Fri, 31st Jul 2015 filed on: 6th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 5th Jun 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 10th Jun 2015: 100.00 GBP capital
AA	Small-sized company accounts made up to Thu, 31st Jul 2014 filed on: 11th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 5th Jun 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 9th Jun 2014: 100.00 GBP capital
AA	Small-sized company accounts made up to Wed, 31st Jul 2013 filed on: 2nd, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 5th Jun 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2012 filed on: 1st, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 5th Jun 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2011 filed on: 19th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 5th Jun 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2010 filed on: 14th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 5th Jun 2010 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 2009 filed on: 27th, April 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to Mon, 8th Jun 2009 with shareholders record filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2008 filed on: 14th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 23rd Jun 2008 with shareholders record filed on: 23rd, June 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2007 filed on: 27th, May 2008 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2006 filed on: 11th, June 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2006 filed on: 11th, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2005 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2005 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 21st Jun 2005 with shareholders record filed on: 21st, June 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 21st Jun 2005 with shareholders record filed on: 21st, June 2005 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2004 filed on: 3rd, June 2005 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2004 filed on: 3rd, June 2005 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 7th Jun 2004 with shareholders record filed on: 7th, June 2004 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 7th Jun 2004 with shareholders record filed on: 7th, June 2004 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2003 filed on: 28th, May 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2003 filed on: 28th, May 2004 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 23rd Jul 2003 with shareholders record filed on: 23rd, July 2003 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 23rd Jul 2003 with shareholders record filed on: 23rd, July 2003 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2002 filed on: 22nd, May 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2002 filed on: 22nd, May 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2001 filed on: 30th, July 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2001 filed on: 30th, July 2002 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 18th Jun 2002 with shareholders record filed on: 18th, June 2002 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 18th Jun 2002 with shareholders record filed on: 18th, June 2002 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 15th Jun 2001 with shareholders record filed on: 15th, June 2001 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 15th Jun 2001 with shareholders record filed on: 15th, June 2001 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 31st, May 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 31st, May 2001 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 26th Jun 2000 with shareholders record filed on: 26th, June 2000 \| annual return	Free Download (6 pages)
363a	Annual return up to Mon, 26th Jun 2000 with shareholders record filed on: 26th, June 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/00 to 31/07/00 filed on: 9th, May 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/07/00 filed on: 9th, May 2000 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 3rd, May 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 3rd, May 2000 \| accounts	Free Download (6 pages)
363a	Annual return up to Sun, 4th Jul 1999 with shareholders record filed on: 4th, July 1999 \| annual return	Free Download (50 pages)
363a	Annual return up to Sun, 4th Jul 1999 with shareholders record filed on: 4th, July 1999 \| annual return	Free Download (50 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 19th, May 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 19th, May 1999 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 17th Jun 1998 with shareholders record filed on: 17th, June 1998 \| annual return	Free Download (48 pages)
363a	Annual return up to Wed, 17th Jun 1998 with shareholders record filed on: 17th, June 1998 \| annual return	Free Download (48 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 24th, May 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 24th, May 1998 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 23rd Jul 1997 with shareholders record filed on: 23rd, July 1997 \| annual return	Free Download (45 pages)
363a	Annual return up to Wed, 23rd Jul 1997 with shareholders record filed on: 23rd, July 1997 \| annual return	Free Download (45 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 7th, May 1997 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 7th, May 1997 \| accounts	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 26th, June 1996 \| annual return
363(190)	Location of debenture register address changed filed on: 26th, June 1996 \| annual return	Free Download
363(190)	Location of debenture register address changed filed on: 26th, June 1996 \| annual return
363a	Annual return up to Wed, 26th Jun 1996 with shareholders record filed on: 26th, June 1996 \| annual return	Free Download (27 pages)
363(353)	Location of register of members address changed filed on: 26th, June 1996 \| annual return	Free Download
363a	Annual return up to Wed, 26th Jun 1996 with shareholders record filed on: 26th, June 1996 \| annual return	Free Download (27 pages)

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