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

Brownhills Visionplus Limited, Fareham

Brownhills Visionplus Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 15 years old enterprise was incorporated on 2008-06-03 and is categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
5 directors can be found in the firm: Mohit V. (appointed on 28 February 2021), Jagroop U. (appointed on 28 February 2021), Justine P. (appointed on 31 December 2015).

About
Name: Brownhills Visionplus Limited
Number: 06609489
Incorporation date: 2008-06-03
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

28 February 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

Brownhills Specsavers Limited

20 May 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	06609588
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

6 April 2016 - 20 May 2018

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

Mary P.

6 April 2016 - 20 May 2018

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

The deadline for Brownhills Visionplus Limited confirmation statement filing is 2024-06-08. The last confirmation statement was submitted on 2023-05-25. The deadline for the next annual accounts filing is 30 November 2024. Latest accounts filing was submitted for the time period up to 28 February 2023.

4 persons of significant control are reported in the official register. The corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Brownhills Specsavers Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire.

Company filing

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Type		Free download
TM01	Director appointment termination date: 2024-01-31 filed on: 31st, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2024-01-31 filed on: 31st, January 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2024-01-31 filed on: 31st, January 2024 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 14th, September 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 14th, September 2023 \| accounts	Free Download (204 pages)
TM01	Director appointment termination date: 2023-08-31 filed on: 1st, September 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-08-31 filed on: 1st, September 2023 \| officers	Free Download (2 pages)
CH01	On 2023-06-05 director's details were changed filed on: 7th, June 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 11th, November 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 11th, November 2022 \| accounts	Free Download (167 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, December 2021 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 24th, December 2021 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2021-02-28 filed on: 21st, April 2021 \| officers	Free Download (2 pages)
CH01	On 2021-04-09 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-28 filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-28 filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-02-28 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 21st, December 2020 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 21st, December 2020 \| 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 (107 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 22nd, October 2019 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 10th, October 2018 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 10th, October 2018 \| accounts	Free Download (102 pages)
AA	Accounts for a small company made up to 2017-08-31 filed on: 4th, June 2018 \| accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 2018-08-31 to 2018-02-28 filed on: 2nd, February 2018 \| accounts	Free Download (1 page)
CH01	On 2017-12-28 director's details were changed filed on: 29th, December 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-10-09 filed on: 1st, December 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-10-09 filed on: 12th, October 2017 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2016-08-31 filed on: 7th, July 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-06-03 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 2016-06-07: 120.00 GBP capital
AA	Accounts for a small company made up to 2015-08-31 filed on: 19th, April 2016 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2015-12-31 filed on: 5th, January 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-12-31 filed on: 5th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-31 filed on: 5th, January 2016 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 23rd, September 2015 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 2nd, September 2015 \| auditors	Free Download (1 page)
AR01	Annual return made up to 2015-06-03 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (12 pages)
SH01	Statement of Capital on 2015-06-10: 120.00 GBP capital
AA	Accounts for a small company made up to 2014-08-31 filed on: 4th, June 2015 \| accounts	Free Download (6 pages)
CH01	On 2015-02-27 director's details were changed filed on: 16th, March 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-12-31 filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-12-31 filed on: 2nd, January 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-31 filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-31 filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-31 filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-31 filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
CH01	On 2014-10-07 director's details were changed filed on: 21st, October 2014 \| officers	Free Download (3 pages)
CH01	On 2014-09-17 director's details were changed filed on: 2nd, October 2014 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2014-06-03 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2013-08-31 filed on: 3rd, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-06-03 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2012-08-31 filed on: 31st, May 2013 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2013-02-08 filed on: 8th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-06-03 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2011-08-31 filed on: 22nd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-03 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-08-31 filed on: 11th, May 2011 \| accounts	Free Download (6 pages)
CH01	On 2010-11-18 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-03 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-08-31 filed on: 3rd, 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)
225	Accounting reference date extended from 30/06/2009 to 31/08/2009 filed on: 18th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-06-08 filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
288a	On 2008-10-01 Director appointed filed on: 1st, October 2008 \| officers	Free Download (1 page)
288a	On 2008-10-01 Director appointed filed on: 1st, October 2008 \| officers	Free Download (1 page)
288b	On 2008-10-01 Appointment terminated director filed on: 1st, October 2008 \| officers	Free Download (1 page)
288a	On 2008-10-01 Director appointed filed on: 1st, October 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, June 2008 \| incorporation	Free Download (14 pages)

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