Burnham On Sea Visionplus Limited. Head office in Fareham. Check Director.

Burnham On Sea Visionplus Limited, Fareham

Burnham On Sea Visionplus Limited is a private limited company. Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 18 years old business was incorporated on 2005-06-20 and is classified as "retail sale by opticians" (Standard Industrial Classification code: 47782).
2 directors can be found in the business: Ramakrishnan V. (appointed on 05 September 2005), Mary P. (appointed on 20 June 2005).

About
Name: Burnham On Sea Visionplus Limited
Number: 05484988
Incorporation date: 2005-06-20
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

27 December 2017

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

Burnham On Sea Specsavers Limited

22 June 2020

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	05484990
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ramakrishnan V.

6 April 2016 - 22 June 2020

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

Douglas P.

6 April 2016 - 22 June 2020

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

Mary P.

6 April 2016 - 22 June 2020

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

The target date for Burnham On Sea Visionplus Limited confirmation statement filing is 2024-06-29. The most current one was sent on 2023-06-15. The target date for a subsequent annual accounts filing is 30 November 2023. Most recent accounts filing was filed for the time up until 28 February 2022.

5 persons of significant control are reported in the Companies House. The corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Burnham On Sea Specsavers Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 14th, November 2023 \| accounts	Free Download (204 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 14th, November 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 14th, November 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 13th, February 2023 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 13th, February 2023 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 28th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 28th, January 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 4th, March 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 4th, March 2021 \| accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 24th, October 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 24th, October 2019 \| accounts	Free Download (108 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 1st, November 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 1st, November 2018 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2017/06/30 filed on: 2nd, May 2018 \| accounts	Free Download (10 pages)
AA01	Current accounting period shortened to 2018/02/28, originally was 2018/06/30. filed on: 26th, January 2018 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/06/30 filed on: 31st, May 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/06/20 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (6 pages)
SH01	120.00 GBP is the capital in company's statement on 2016/06/21 capital
AA	Small-sized company accounts made up to 2015/06/30 filed on: 30th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/20 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (6 pages)
SH01	120.00 GBP is the capital in company's statement on 2015/07/02 capital
AA	Small-sized company accounts made up to 2014/06/30 filed on: 12th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/06/20 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2013/06/30 filed on: 7th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/06/20 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/06/30 filed on: 26th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/20 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/06/30 filed on: 28th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/20 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/06/30 filed on: 4th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/06/20 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/06/30 filed on: 25th, March 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/23 with shareholders record filed on: 23rd, June 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/06/30 filed on: 28th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/23 with shareholders record filed on: 23rd, June 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/06/30 filed on: 11th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/06/30 filed on: 26th, April 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/06/30 filed on: 26th, April 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/06/26 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/26 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 238 shares on 2005/09/05. Value of each share 0.5 £. filed on: 18th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/09/05. Value of each share 0.5 £. filed on: 18th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 238 shares on 2005/09/05. Value of each share 0.5 £. filed on: 18th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/09/05. Value of each share 0.5 £. filed on: 18th, October 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 8th, August 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, August 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, August 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 8th, August 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 8th, August 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, August 2005 \| resolution	Free Download
NEWINC	Company registration filed on: 20th, June 2005 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 20th, June 2005 \| incorporation	Free Download (14 pages)

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