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

Caterham Visionplus Limited, Fareham

Caterham Visionplus Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 18 years old enterprise was incorporated on 2005-10-31 and is categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
3 directors can be found in the firm: Jaymin P. (appointed on 03 June 2015), Sundip P. (appointed on 23 January 2006), Mary P. (appointed on 31 October 2005).

About
Name: Caterham Visionplus Limited
Number: 05607394
Incorporation date: 2005-10-31
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

Caterham Specsavers Limited

14 December 2017

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	05607395
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

6 April 2016 - 13 December 2017

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

Mary P.

6 April 2016 - 13 December 2017

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

The deadline for Caterham Visionplus Limited confirmation statement filing is 2023-12-18. The latest confirmation statement was filed on 2022-12-04. The deadline for the next accounts filing is 30 November 2024. Previous accounts filing was sent for the time period up until 28 February 2023.

3 persons of significant control are listed in the Companies House, namely: Caterham 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. Douglas P. who has 1/2 or less of shares, 1/2 or less of voting rights. Mary P. who has 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 2023/02/28 filed on: 12th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 12th, September 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 12th, September 2023 \| accounts	Free Download (204 pages)
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 for the year ending on 2022/02/28 filed on: 9th, November 2022 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 21st, December 2021 \| 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 10th, November 2020 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 10th, November 2020 \| accounts	Free Download (10 pages)
CH01	On 2020/07/10 director's details were changed filed on: 13th, July 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 19th, July 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 19th, July 2019 \| accounts	Free Download (107 pages)
CH01	On 2019/05/17 director's details were changed filed on: 20th, May 2019 \| officers	Free Download (2 pages)
CH01	On 2019/05/08 director's details were changed filed on: 16th, May 2019 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 10th, August 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 10th, August 2018 \| accounts	Free Download (11 pages)
AA01	Accounting period extended to 2018/02/28. Originally it was 2017/10/31 filed on: 22nd, November 2017 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2016/10/31 filed on: 11th, July 2017 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2015/10/31 filed on: 31st, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/31 filed on: 17th, November 2015 \| annual return	Free Download (7 pages)
SH01	120.00 GBP is the capital in company's statement on 2015/11/17 capital
AUD	Resignation of an auditor filed on: 16th, October 2015 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 28th, September 2015 \| auditors	Free Download (1 page)
AA	Small company accounts made up to 2014/10/31 filed on: 11th, August 2015 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2015/06/03. filed on: 10th, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/02/04 filed on: 4th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/31 filed on: 3rd, November 2014 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2013/10/31 filed on: 11th, August 2014 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2014/07/31 filed on: 31st, July 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/07/31 filed on: 31st, July 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/31 filed on: 4th, November 2013 \| annual return	Free Download (9 pages)
SH01	120.00 GBP is the capital in company's statement on 2013/11/04 capital
AA	Small company accounts made up to 2012/10/31 filed on: 23rd, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/31 filed on: 5th, November 2012 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 2011/10/31 filed on: 16th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/31 filed on: 7th, November 2011 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 2010/10/31 filed on: 15th, July 2011 \| accounts	Free Download (7 pages)
CH01	On 2010/11/25 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010/11/18 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/31 filed on: 1st, November 2010 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 2009/10/31 filed on: 21st, July 2010 \| accounts	Free Download (7 pages)
CH01	On 2010/02/22 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/31 filed on: 9th, November 2009 \| annual return	Free Download (8 pages)
AD01	Change of registered office on 2009/11/03 from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009 \| address	Free Download (1 page)
AA	Small company accounts made up to 2008/10/31 filed on: 11th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/11/11 with complete member list filed on: 11th, November 2008 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2007/10/31 filed on: 12th, August 2008 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 19th, March 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/10/31 filed on: 31st, August 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/10/31 filed on: 31st, August 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/11/08 with complete member list filed on: 8th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/08 with complete member list filed on: 8th, November 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 1st, August 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, August 2006 \| officers	Free Download (1 page)
88(2)O	Alloted 239 shares on 2006/01/23. Value of each share 0.5 £. filed on: 3rd, March 2006 \| capital
88(2)O	Alloted 239 shares on 2006/01/23. Value of each share 0.5 £. filed on: 3rd, March 2006 \| capital	Free Download
288a	On 2006/01/24 New director appointed filed on: 24th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/24 New director appointed filed on: 24th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/24 New director appointed filed on: 24th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/24 New director appointed filed on: 24th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/24 New director appointed filed on: 24th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/24 New director appointed filed on: 24th, January 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 22nd, November 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 22nd, November 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 22nd, November 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 22nd, November 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 22nd, November 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 22nd, November 2005 \| resolution
NEWINC	Company registration filed on: 31st, October 2005 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 31st, October 2005 \| incorporation	Free Download (14 pages)

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