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

Diss Visionplus Limited, Fareham

Diss Visionplus Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 15 years old business was incorporated on 2009-01-19 and is categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
5 directors can be found in the firm: Emily S. (appointed on 01 November 2021), Douglas P. (appointed on 15 February 2013), Mary P. (appointed on 23 March 2009).

About
Name: Diss Visionplus Limited
Number: 06794604
Incorporation date: 2009-01-19
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

4 December 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

Diss Specsavers Limited

19 January 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	06794600
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

6 April 2016 - 18 January 2018

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

Mary P.

6 April 2016 - 18 January 2018

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

David R.

6 April 2016 - 18 January 2018

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

The deadline for Diss Visionplus Limited confirmation statement filing is 2024-10-19. The most current one was filed on 2023-10-05. The deadline for a subsequent statutory accounts filing is 30 November 2024. Last accounts filing was sent for the time period up to 28 February 2023.

5 persons of significant control are listed in the official register. The corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Diss Specsavers Limited owns 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
CH01	On November 27, 2023 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On November 27, 2023 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 15th, September 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 15th, September 2023 \| accounts	Free Download (204 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, December 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 14th, December 2022 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on June 30, 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 4th, February 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 4th, February 2022 \| accounts	Free Download (175 pages)
AP01	On November 1, 2021 new director was appointed. filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
AP01	On November 1, 2021 new director was appointed. filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 23rd, November 2020 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 23rd, November 2020 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 23rd, September 2019 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 23rd, September 2019 \| accounts	Free Download (108 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 23rd, October 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 23rd, October 2018 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to April 30, 2017 filed on: 5th, April 2018 \| accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from April 30, 2018 to February 28, 2018 filed on: 24th, January 2018 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2016 filed on: 1st, February 2017 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2015 filed on: 9th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2016 filed on: 4th, February 2016 \| annual return	Free Download (9 pages)
AUD	Auditor's resignation 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 for the period up to April 30, 2014 filed on: 17th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2015 filed on: 3rd, February 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on February 3, 2015: 120.00 GBP capital
AA	Small company accounts for the period up to April 30, 2013 filed on: 5th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2014 filed on: 20th, January 2014 \| annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on February 18, 2013 filed on: 18th, February 2013 \| officers	Free Download (1 page)
AP01	On February 15, 2013 new director was appointed. filed on: 15th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2013 filed on: 21st, January 2013 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 2012 filed on: 16th, January 2013 \| accounts	Free Download (6 pages)
CH01	On June 4, 2011 director's details were changed filed on: 5th, December 2012 \| officers	Free Download (2 pages)
CH01	On November 12, 2012 director's details were changed filed on: 15th, November 2012 \| officers	Free Download (2 pages)
CH01	On March 26, 2012 director's details were changed filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2012 filed on: 14th, February 2012 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 2011 filed on: 19th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2011 filed on: 24th, January 2011 \| annual return	Free Download (9 pages)
CH01	On January 18, 2011 director's details were changed filed on: 21st, January 2011 \| officers	Free Download (2 pages)
CH01	On November 25, 2010 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
CH01	On November 18, 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to April 30, 2010 filed on: 20th, October 2010 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to January 31, 2010 (was April 30, 2010). filed on: 21st, May 2010 \| accounts	Free Download (1 page)
CH01	On December 2, 2009 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2010 filed on: 29th, January 2010 \| annual return	Free Download (7 pages)
CH01	On December 2, 2009 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on November 3, 2009. Old Address: 2Nd Floor Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009 \| address	Free Download (1 page)
288a	On April 2, 2009 Director appointed filed on: 2nd, April 2009 \| officers	Free Download (1 page)
288a	On April 2, 2009 Director appointed filed on: 2nd, April 2009 \| officers	Free Download (1 page)
288b	On April 2, 2009 Appointment terminated director filed on: 2nd, April 2009 \| officers	Free Download (1 page)
288a	On April 2, 2009 Director appointed filed on: 2nd, April 2009 \| officers	Free Download (1 page)
288a	On April 2, 2009 Director appointed filed on: 2nd, April 2009 \| officers	Free Download (3 pages)
288a	On March 30, 2009 Director appointed filed on: 30th, March 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2009 \| incorporation	Free Download (14 pages)

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