Belle Vale Visionplus Limited. Head office in Fareham. Check Director.

Belle Vale Visionplus Limited, Fareham

Belle Vale Visionplus Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 14 years old firm was incorporated on 2009-06-08 and is classified as "retail sale by opticians" (Standard Industrial Classification: 47782).
3 directors can be found in this business: Mathew R. (appointed on 31 October 2017), Mary P. (appointed on 26 October 2009), Adam O. (appointed on 26 October 2009).

About
Name: Belle Vale Visionplus Limited
Number: 06926988
Incorporation date: 2009-06-08
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

Belle Vale 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 & Wales
Registration number	06927012
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

6 April 2016 - 12 June 2018

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

Mary P.

6 April 2016 - 12 June 2018

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

Adam O.

6 April 2016 - 12 June 2018

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

The deadline for Belle Vale Visionplus Limited confirmation statement filing is 2024-06-15. The previous one was filed on 2023-06-01. The target date for a subsequent statutory accounts filing is 30 November 2024. Last accounts filing was sent for the time period up until 28 February 2023.

4 persons of significant control are indexed in the Companies House, namely: Belle Vale Specsavers Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found 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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Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 14th, March 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: 14th, March 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 14th, March 2024 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 16th, September 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 16th, September 2023 \| accounts	Free Download (204 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)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 7th, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 7th, November 2022 \| accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 6th, April 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 6th, April 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 18th, December 2021 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 18th, 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: 26th, May 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 26th, May 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 11th, November 2020 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 11th, November 2020 \| accounts	Free Download (132 pages)
CH01	On 4th September 2020 director's details were changed filed on: 9th, September 2020 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 7th, February 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 7th, February 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 9th, September 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 9th, September 2019 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 20th, 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: 20th, February 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 26th, September 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 26th, September 2018 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 12th, July 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 12th, July 2018 \| other	Free Download (1 page)
AP01	New director was appointed on 31st October 2017 filed on: 31st, October 2017 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 30th November 2017 to 28th February 2018 filed on: 16th, October 2017 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th November 2016 filed on: 7th, September 2017 \| accounts	Free Download (6 pages)
TM01	27th July 2017 - the day director's appointment was terminated filed on: 31st, July 2017 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th November 2015 filed on: 5th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th June 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 13th June 2016: 120.00 GBP capital
AA	Small-sized company accounts made up to 30th November 2014 filed on: 8th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th June 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 5th, January 2015 \| auditors	Free Download (1 page)
MISC	Section 519 companies act 2006 filed on: 4th, December 2014 \| miscellaneous	Free Download (1 page)
AA	Small-sized company accounts made up to 30th November 2013 filed on: 3rd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th June 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 9th June 2014: 120.00 GBP capital
CH01	On 1st May 2014 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th November 2012 filed on: 15th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th June 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 30th November 2011 filed on: 20th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th June 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (7 pages)
CH01	On 28th July 2011 director's details were changed filed on: 29th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th June 2011 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th November 2010 filed on: 4th, March 2011 \| accounts	Free Download (6 pages)
AA01	Current accounting period extended from 30th June 2010 to 30th November 2010 filed on: 29th, November 2010 \| accounts	Free Download (1 page)
CH01	On 18th November 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th June 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th October 2009: 1.00 GBP filed on: 12th, November 2009 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 26th October 2009: 119.50 GBP filed on: 12th, November 2009 \| capital	Free Download (4 pages)
AP01	New director was appointed on 3rd November 2009 filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd November 2009 filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
TM01	3rd November 2009 - the day director's appointment was terminated filed on: 3rd, November 2009 \| officers	Free Download (1 page)
AD01	Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3rd November 2009 filed on: 3rd, November 2009 \| address	Free Download (1 page)
AP01	New director was appointed on 3rd November 2009 filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
288a	On 9th July 2009 Director appointed filed on: 9th, July 2009 \| officers	Free Download (2 pages)
288b	On 9th July 2009 Appointment terminated director filed on: 9th, July 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, June 2009 \| incorporation	Free Download (14 pages)

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