Bromsgrove 2005 Visionplus Limited. Head office in Fareham. Check Director.

Bromsgrove 2005 Visionplus Limited, Fareham

Bromsgrove 2005 Visionplus Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 19 years old business was incorporated on 2005-03-23 and is classified as "retail sale by opticians" (Standard Industrial Classification: 47782).
4 directors can be found in this firm: Robina S. (appointed on 31 December 2014), Mark G. (appointed on 20 March 2006), Mary P. (appointed on 23 March 2005).

About
Name: Bromsgrove 2005 Visionplus Limited
Number: 05402362
Incorporation date: 2005-03-23
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

Specsavers Uk Holdings Limited

10 March 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

Bromsgrove 2005 Specsavers Limited

9 March 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	05402580
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

6 April 2016 - 8 March 2018

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

Mary P.

6 April 2016 - 8 March 2018

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

The deadline for Bromsgrove 2005 Visionplus Limited confirmation statement filing is 2024-03-18. The latest confirmation statement was submitted on 2023-03-04. The deadline for a subsequent accounts filing is 30 November 2024. Most recent accounts filing was filed for the time period up to 28 February 2023.

4 persons of significant control are listed in the official register. This corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Bromsgrove 2005 Specsavers Limited has 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.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 12th, September 2023 \| accounts	Free Download

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 12th, September 2023 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 12th, September 2023 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 9th, November 2022 \| accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 9th, November 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 21st, December 2021 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 21st, December 2021 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 2nd, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 2nd, February 2021 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 22nd, October 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 (108 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 30th, October 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 30th, October 2018 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2017-06-30 filed on: 6th, April 2018 \| accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 2018-06-30 to 2018-02-28 filed on: 26th, January 2018 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2016-06-30 filed on: 6th, April 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2015-06-30 filed on: 6th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-23 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-03-29: 120.00 GBP capital
AA	Accounts for a small company made up to 2014-06-30 filed on: 15th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-23 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2013-06-30 filed on: 2nd, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-03-23 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-03-26: 120.00 GBP capital
AA	Accounts for a small company made up to 2012-06-30 filed on: 5th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-23 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2011-06-30 filed on: 28th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-23 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (8 pages)
AR01	Annual return made up to 2011-03-23 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2010-06-30 filed on: 4th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-03-23 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-06-30 filed on: 25th, March 2010 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 2009-11-03 filed on: 3rd, November 2009 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2008-06-30 filed on: 5th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-04-01 filed on: 1st, April 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-06-30 filed on: 11th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-03-26 filed on: 26th, March 2008 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2006-06-30 filed on: 29th, April 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-06-30 filed on: 29th, April 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2007-04-04 filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-04 filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-04-26 filed on: 26th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-04-26 filed on: 26th, April 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 28th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 28th, October 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005-07-01. Value of each share 0.5 £. filed on: 8th, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 238 shares on 2005-07-01. Value of each share 0.5 £. filed on: 8th, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 238 shares on 2005-07-01. Value of each share 0.5 £. filed on: 8th, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-07-01. Value of each share 0.5 £. filed on: 8th, August 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, April 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, April 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, April 2005 \| resolution
NEWINC	Incorporation filed on: 23rd, March 2005 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 23rd, March 2005 \| incorporation	Free Download (14 pages)

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