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

Epping Visionplus Limited, Fareham

Epping Visionplus Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 15 years old business was incorporated on 2008-08-07 and is officially classified as "retail sale by opticians" (SIC: 47782).
4 directors can be found in this business: Sharjeel A. (appointed on 31 December 2020), Douglas P. (appointed on 08 March 2019), Kevin C. (appointed on 21 August 2017).

About
Name: Epping Visionplus Limited
Number: 06666795
Incorporation date: 2008-08-07
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

31 December 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

Epping Specsavers Limited

21 August 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	06666806
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mary P.

6 April 2016 - 21 August 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Roshan M.

6 April 2016 - 21 August 2018

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

Douglas P.

6 April 2016 - 21 August 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The due date for Epping Visionplus Limited confirmation statement filing is 2024-09-21. The latest one was submitted on 2023-09-07. The target date for a subsequent statutory accounts filing is 30 November 2024. Latest accounts filing was filed for the time period up until 28 February 2023.

5 persons of significant control are indexed in the Companies House. This corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Epping Specsavers Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 18th, September 2023 \| accounts	Free Download (204 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 30th, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 30th, November 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 21st, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 21st, January 2022 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2020-12-31 filed on: 11th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 11th, June 2021 \| officers	Free Download (1 page)
CH01	On 2020-12-10 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
CH01	On 2020-12-02 director's details were changed filed on: 10th, December 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 23rd, November 2020 \| accounts	Free Download (11 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 2019-02-28 filed on: 15th, August 2019 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 15th, August 2019 \| accounts	Free Download (108 pages)
CH01	On 2019-07-22 director's details were changed filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-08 filed on: 11th, March 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-08 filed on: 11th, March 2019 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 31st, August 2018 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 31st, August 2018 \| accounts	Free Download
AA01	Current accounting period extended from 2017-11-30 to 2018-02-28 filed on: 16th, October 2017 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2016-11-30 filed on: 2nd, October 2017 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2017-08-21 filed on: 21st, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-21 filed on: 21st, August 2017 \| officers	Free Download (2 pages)
CH01	On 2017-05-12 director's details were changed filed on: 16th, May 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2015-11-30 filed on: 5th, August 2016 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2014-11-30 filed on: 8th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-07 filed on: 14th, August 2015 \| annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 5th, January 2015 \| auditors	Free Download (1 page)
MISC	Section 519 companies act 2006 filed on: 4th, December 2014 \| miscellaneous	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-10-12 filed on: 13th, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-10-12 filed on: 13th, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-10-12 filed on: 13th, October 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-10-12 filed on: 13th, October 2014 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2013-11-30 filed on: 3rd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-07 filed on: 30th, August 2014 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2012-11-30 filed on: 15th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-07 filed on: 12th, August 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-08-12: 120.00 GBP capital
AP01	New director was appointed on 2013-01-24 filed on: 24th, January 2013 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2011-11-30 filed on: 20th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-07 filed on: 13th, August 2012 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2011-09-16 filed on: 16th, September 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-08-15 filed on: 15th, August 2011 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2010-11-30 filed on: 12th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-07 filed on: 8th, August 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)
AR01	Annual return with full list of company shareholders, made up to 2010-08-07 filed on: 11th, August 2010 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2009-11-30 filed on: 10th, May 2010 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to 2009-08-31 (was 2009-11-30). filed on: 17th, December 2009 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 2009-11-03 filed on: 3rd, November 2009 \| address	Free Download (1 page)
363a	Period up to 2009-08-11 - Annual return with full member list filed on: 11th, August 2009 \| annual return	Free Download (5 pages)
288a	On 2008-11-24 Director appointed filed on: 24th, November 2008 \| officers	Free Download (1 page)
288a	On 2008-11-24 Director appointed filed on: 24th, November 2008 \| officers	Free Download (1 page)
288a	On 2008-11-24 Director appointed filed on: 24th, November 2008 \| officers	Free Download (2 pages)
288a	On 2008-11-24 Director appointed filed on: 24th, November 2008 \| officers	Free Download (1 page)
288a	On 2008-11-24 Director appointed filed on: 24th, November 2008 \| officers	Free Download (1 page)
288b	On 2008-11-24 Appointment terminated director filed on: 24th, November 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, August 2008 \| incorporation	Free Download (14 pages)

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