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

Cumbernauld Visionplus Limited, Fareham

Cumbernauld Visionplus Limited is a private limited company. Formerly, it was called Forth Walk Visionplus Limited (it was changed on 2002-10-07). Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 22 years old company was incorporated on 2002-03-18 and is categorised as "retail sale by opticians" (SIC: 47782).
2 directors can be found in the firm: Paul C. (appointed on 24 January 2013), Antonia M. (appointed on 04 May 2004).

About
Name: Cumbernauld Visionplus Limited
Number: 04396304
Incorporation date: 2002-03-18
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

Cumbernauld Specsavers Limited

1 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
Registration number	4219925
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Antonia M.

6 April 2016 - 28 February 2018

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

Douglas P.

6 April 2016 - 28 February 2018

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

Mary P.

6 April 2016 - 28 February 2018

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

The due date for Cumbernauld Visionplus Limited confirmation statement filing is 2024-05-27. The latest one was filed on 2023-05-13. The deadline for the next annual accounts filing is 30 November 2023. Previous accounts filing was submitted for the time period up to 28 February 2022.

4 persons of significant control are listed in the official register, namely: Cumbernauld Specsavers Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Antonia M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Douglas P. who owns 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 28th February 2023 filed on: 28th, November 2023 \| accounts	Free Download (9 pages)

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AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 28th, November 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 28th, November 2023 \| accounts	Free Download (204 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 20th, January 2023 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 20th, January 2023 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 17th, December 2021 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 17th, December 2021 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 20th, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 20th, February 2021 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 16th, July 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 16th, July 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 9th, October 2018 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 9th, October 2018 \| accounts	Free Download (102 pages)
AA	Small-sized company accounts made up to 30th June 2017 filed on: 25th, April 2018 \| accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 30th June 2018 to 28th February 2018 filed on: 29th, January 2018 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2016 filed on: 3rd, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th March 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th March 2016: 120.00 GBP capital
AA	Small-sized company accounts made up to 30th June 2015 filed on: 10th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th March 2015 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2014 filed on: 20th, March 2015 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2013 filed on: 2nd, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th March 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 18th March 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2012 filed on: 8th, March 2013 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2011 filed on: 28th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th March 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 18th March 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2010 filed on: 4th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th March 2010 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2009 filed on: 18th, March 2010 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2008 filed on: 1st, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 23rd March 2009 with shareholders record filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 2007 filed on: 14th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 26th March 2008 with shareholders record filed on: 26th, March 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 4th, May 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 4th, May 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 21st March 2007 with shareholders record filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 21st March 2007 with shareholders record filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 2nd, May 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 2nd, May 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 20th March 2006 with shareholders record filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 20th March 2006 with shareholders record filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 2004 filed on: 5th, May 2005 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2004 filed on: 5th, May 2005 \| accounts	Free Download (6 pages)
363a	Annual return up to 30th March 2005 with shareholders record filed on: 30th, March 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 30th March 2005 with shareholders record filed on: 30th, March 2005 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 2003 filed on: 19th, April 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2003 filed on: 19th, April 2004 \| accounts	Free Download (6 pages)
363a	Annual return up to 29th March 2004 with shareholders record filed on: 29th, March 2004 \| annual return	Free Download (2 pages)
363a	Annual return up to 29th March 2004 with shareholders record filed on: 29th, March 2004 \| annual return	Free Download (2 pages)
363a	Annual return up to 26th March 2003 with shareholders record filed on: 26th, March 2003 \| annual return	Free Download (3 pages)
363a	Annual return up to 26th March 2003 with shareholders record filed on: 26th, March 2003 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 19th, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 19th, August 2002 \| accounts	Free Download (1 page)

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