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

Formby Visionplus Limited, Fareham

Formby Visionplus Limited is a private limited company. Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 18 years old company was incorporated on 2005-10-26 and is officially categorised as "retail sale by opticians" (SIC code: 47782).
6 directors can be found in this company: Mark R. (appointed on 21 January 2016), Douglas P. (appointed on 21 January 2016), Victoria D. (appointed on 21 January 2016).

About
Name: Formby Visionplus Limited
Number: 05603789
Incorporation date: 2005-10-26
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 November 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

Formby Specsavers Limited

3 November 2017

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	05603840
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

6 April 2016 - 4 November 2018

Nature of control:	right to appoint and remove directors

Mary P.

6 April 2016 - 4 November 2018

Nature of control:	right to appoint and remove directors

The date for Formby Visionplus Limited confirmation statement filing is 2023-11-17. The latest one was sent on 2022-11-03. The due date for the next annual accounts filing is 30 November 2024. Most current accounts filing was submitted for the time up to 28 February 2023.

4 persons of significant control are indexed in the official register. This corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Formby 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 made up to Tuesday 28th February 2023 filed on: 21st, September 2023 \| accounts	Free Download

Type		Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 21st, September 2023 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 21st, September 2023 \| accounts	Free Download
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 Monday 28th February 2022 filed on: 30th, November 2022 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 9th, February 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 9th, February 2022 \| accounts	Free Download (175 pages)
CH01	On Thursday 10th December 2020 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 1st, December 2020 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 1st, December 2020 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 25th, September 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 25th, September 2019 \| accounts	Free Download (108 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 14th, August 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 14th, August 2018 \| accounts	Free Download (11 pages)
AA01	Accounting period extended to Wednesday 28th February 2018. Originally it was Tuesday 31st October 2017 filed on: 21st, November 2017 \| accounts	Free Download (1 page)
CH01	On Friday 28th July 2017 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
CH01	On Monday 17th July 2017 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st October 2016 filed on: 11th, July 2017 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Tuesday 14th February 2017 filed on: 15th, February 2017 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st October 2015 filed on: 5th, July 2016 \| accounts	Free Download (7 pages)
AP01	New director appointment on Thursday 21st January 2016. filed on: 27th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st January 2016. filed on: 27th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st January 2016. filed on: 26th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st January 2016. filed on: 26th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th October 2015 filed on: 17th, November 2015 \| annual return	Free Download (7 pages)
SH01	120.00 GBP is the capital in company's statement on Tuesday 17th November 2015 capital
AUD	Auditor's resignation filed on: 16th, October 2015 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 28th, September 2015 \| auditors	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st October 2014 filed on: 6th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th October 2014 filed on: 28th, October 2014 \| annual return	Free Download (7 pages)
SH01	120.00 GBP is the capital in company's statement on Tuesday 28th October 2014 capital
AA	Small company accounts for the period up to Thursday 31st October 2013 filed on: 8th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th October 2013 filed on: 4th, November 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st October 2012 filed on: 23rd, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th October 2012 filed on: 29th, October 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st October 2011 filed on: 16th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th October 2011 filed on: 7th, November 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st October 2010 filed on: 15th, July 2011 \| accounts	Free Download (6 pages)
CH01	On Thursday 18th November 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 18th November 2010 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th October 2010 filed on: 1st, November 2010 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st October 2009 filed on: 21st, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th October 2009 filed on: 9th, November 2009 \| annual return	Free Download (7 pages)
AD01	Change of registered office on Tuesday 3rd November 2009 from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st October 2008 filed on: 1st, September 2009 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 11th November 2008 - Annual return with full member list filed on: 11th, November 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st October 2007 filed on: 12th, August 2008 \| accounts	Free Download (6 pages)
363a	Period up to Monday 5th November 2007 - Annual return with full member list filed on: 5th, November 2007 \| annual return	Free Download (3 pages)
363a	Period up to Monday 5th November 2007 - Annual return with full member list filed on: 5th, November 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2006 filed on: 20th, August 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2006 filed on: 20th, August 2007 \| accounts	Free Download (6 pages)
363a	Period up to Wednesday 1st November 2006 - Annual return with full member list filed on: 1st, November 2006 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 1st November 2006 - Annual return with full member list filed on: 1st, November 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 238 shares on Monday 23rd January 2006. Value of each share 0.5 £, total number of shares: 120. filed on: 14th, February 2006 \| capital	Free Download
88(2)R	Alloted 238 shares on Monday 23rd January 2006. Value of each share 0.5 £, total number of shares: 120. filed on: 14th, February 2006 \| capital
288a	On Monday 23rd January 2006 New director appointed filed on: 23rd, January 2006 \| officers	Free Download (1 page)
288a	On Monday 23rd January 2006 New director appointed filed on: 23rd, January 2006 \| officers	Free Download (1 page)
288b	On Monday 23rd January 2006 Director resigned filed on: 23rd, January 2006 \| officers	Free Download (1 page)
288a	On Monday 23rd January 2006 New director appointed filed on: 23rd, January 2006 \| officers	Free Download (1 page)
288a	On Monday 23rd January 2006 New director appointed filed on: 23rd, January 2006 \| officers	Free Download (1 page)
288b	On Monday 23rd January 2006 Director resigned filed on: 23rd, January 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, November 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, November 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, November 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, November 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, November 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, November 2005 \| resolution	Free Download
NEWINC	Company registration filed on: 26th, October 2005 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 26th, October 2005 \| incorporation	Free Download (14 pages)

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