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

Flint Visionplus Limited, Fareham

Flint Visionplus Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 16 years old company was incorporated on 2007-08-28 and is classified as "retail sale by opticians" (SIC: 47782).
4 directors can be found in this enterprise: Kavanjit S. (appointed on 15 June 2022), Holly R. (appointed on 01 March 2021), Paul C. (appointed on 29 January 2013).

About
Name: Flint Visionplus Limited
Number: 06353969
Incorporation date: 2007-08-28
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

1 March 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

Flint Specsavers Limited

19 September 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	06353970
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

6 April 2016 - 19 September 2018

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

Mary P.

6 April 2016 - 19 September 2018

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

The due date for Flint Visionplus Limited confirmation statement filing is 2024-09-24. The most recent confirmation statement was submitted on 2023-09-10. The date for the next annual accounts filing is 30 November 2024. Latest accounts filing was sent for the time period up to 28 February 2023.

4 persons of significant control are listed in the official register. This corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Flint Specsavers Limited has 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
CH01	On 2024/01/07 director's details were changed filed on: 16th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/01/07 director's details were changed filed on: 16th, January 2024 \| officers	Free Download (2 pages)
CH01	On 2023/11/16 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 21st, September 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 21st, September 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 14th, November 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, November 2022 \| accounts	Free Download (168 pages)
AP01	New director appointment on 2022/06/15. filed on: 15th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/06/15 filed on: 15th, June 2022 \| officers	Free Download (1 page)
CH01	On 2022/05/13 director's details were changed filed on: 24th, May 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 18th, December 2021 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 18th, December 2021 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2021/03/01 filed on: 7th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/03/01. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
CH01	On 2020/12/10 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 3rd, November 2020 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 3rd, November 2020 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 2nd, July 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 2nd, July 2019 \| accounts	Free Download (108 pages)
CH01	On 2019/04/29 director's details were changed filed on: 1st, May 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 (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 31st, August 2018 \| accounts	Free Download (11 pages)
AA01	Accounting period extended to 2018/02/28. Originally it was 2017/09/30 filed on: 23rd, February 2018 \| accounts	Free Download (1 page)
CH01	On 2017/07/17 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2016/09/30 filed on: 11th, July 2017 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2017/05/31. filed on: 31st, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/31 filed on: 31st, May 2017 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2015/09/30 filed on: 5th, July 2016 \| accounts	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 23rd, March 2016 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 24th, November 2015 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/28 filed on: 7th, September 2015 \| annual return	Free Download (8 pages)
SH01	120.00 GBP is the capital in company's statement on 2015/09/07 capital
AA	Small company accounts made up to 2014/09/30 filed on: 6th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/28 filed on: 15th, September 2014 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2013/09/30 filed on: 3rd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/28 filed on: 19th, September 2013 \| annual return	Free Download (8 pages)
SH01	120.00 GBP is the capital in company's statement on 2013/09/19 capital
AA	Small company accounts made up to 2012/09/30 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2013/01/30. filed on: 30th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/28 filed on: 3rd, September 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2011/09/30 filed on: 28th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/28 filed on: 30th, August 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2010/09/30 filed on: 10th, June 2011 \| accounts	Free Download (6 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 2010/08/28 filed on: 2nd, September 2010 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2009/09/30 filed on: 7th, June 2010 \| accounts	Free Download (10 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 2009/09/01 with complete member list filed on: 1st, September 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/09/30 filed on: 10th, June 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/08/2008 to 30/09/2008 filed on: 9th, October 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/09/01 with complete member list filed on: 1st, September 2008 \| annual return	Free Download (5 pages)
288b	On 2007/10/11 Director resigned filed on: 11th, October 2007 \| officers	Free Download (1 page)
288b	On 2007/10/11 Director resigned filed on: 11th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/11 New director appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/11 New director appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/11 New director appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/11 New director appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/11 New director appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/11 New director appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, September 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 13th, September 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 13th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, September 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 13th, September 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 13th, September 2007 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 28th, August 2007 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 28th, August 2007 \| incorporation	Free Download (14 pages)

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