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

Cleveleys Visionplus Limited, Fareham

Cleveleys Visionplus Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 17 years old enterprise was incorporated on 2007-01-09 and is officially classified as "retail sale by opticians" (SIC: 47782).
4 directors can be found in this firm: Karen S. (appointed on 02 January 2019), Laika E. (appointed on 23 April 2007), Douglas P. (appointed on 09 January 2007).

About
Name: Cleveleys Visionplus Limited
Number: 06046217
Incorporation date: 2007-01-09
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

21 September 2020

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

Cleveleys Specsavers Limited

7 February 2018

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	06046201
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

6 April 2016 - 6 February 2018

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

Mary P.

6 April 2016 - 6 February 2018

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

The due date for Cleveleys Visionplus Limited confirmation statement filing is 2024-02-18. The latest one was submitted on 2023-02-04. The deadline for the next annual accounts filing is 30 November 2024. Previous accounts filing was sent for the time period up to 28 February 2023.

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

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 16th, 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: 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)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 25th, November 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 25th, November 2022 \| accounts	Free Download (168 pages)
TM01	Director's appointment terminated on 2022/03/31 filed on: 1st, April 2022 \| officers	Free Download (1 page)
CH01	On 2022/03/01 director's details were changed filed on: 7th, March 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 7th, January 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 7th, January 2022 \| accounts	Free Download (175 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 1st, March 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 1st, March 2021 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2020/09/01 filed on: 1st, September 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/01 filed on: 1st, September 2020 \| officers	Free Download (1 page)
CH01	On 2019/09/13 director's details were changed filed on: 17th, September 2019 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 28th, August 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 28th, August 2019 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2019/01/02. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/02. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 6th, September 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 6th, September 2018 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2017/04/30 filed on: 7th, March 2018 \| accounts	Free Download (10 pages)
AA01	Current accounting period shortened to 2018/02/28, originally was 2018/04/30. filed on: 22nd, January 2018 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2016/04/30 filed on: 4th, January 2017 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2015/04/30 filed on: 8th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/09 filed on: 11th, January 2016 \| annual return	Free Download (9 pages)
AUD	Resignation of an auditor filed on: 14th, July 2015 \| auditors	Free Download (1 page)
MISC	Section 519 filed on: 13th, March 2015 \| miscellaneous	Free Download (1 page)
AA	Small company accounts made up to 2014/04/30 filed on: 17th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/09 filed on: 16th, January 2015 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 2013/04/30 filed on: 5th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/09 filed on: 20th, January 2014 \| annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/09 filed on: 28th, January 2013 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 2012/04/30 filed on: 16th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/09 filed on: 20th, January 2012 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 2011/04/30 filed on: 19th, January 2012 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2010/04/30 filed on: 14th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/09 filed on: 10th, January 2011 \| annual return	Free Download (9 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)
AA	Small company accounts made up to 2009/04/30 filed on: 31st, January 2010 \| accounts	Free Download (6 pages)
CH01	On 2010/01/22 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/09 filed on: 11th, January 2010 \| annual return	Free Download (7 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)
363a	Annual return drawn up to 2009/01/16 with complete member list filed on: 16th, January 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/04/30 filed on: 28th, October 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/2008 to 30/04/2008 filed on: 29th, April 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
88(2)O	Alloted 239 shares from 2007/03/23 to 2007/04/23. Value of each share 0.5 £. filed on: 23rd, May 2007 \| capital	Free Download (2 pages)
88(2)O	Alloted 239 shares from 2007/03/23 to 2007/04/23. Value of each share 0.5 £. filed on: 23rd, May 2007 \| capital	Free Download (2 pages)
288a	On 2007/04/26 New director appointed filed on: 26th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/26 New director appointed filed on: 26th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/26 New director appointed filed on: 26th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/26 New director appointed filed on: 26th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/26 New director appointed filed on: 26th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/26 New director appointed filed on: 26th, April 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 9th, February 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 9th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 9th, February 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 9th, February 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 9th, February 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 9th, February 2007 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 9th, January 2007 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 9th, January 2007 \| incorporation	Free Download (14 pages)

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