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

Ilkley Visionplus Limited, Fareham

Ilkley Visionplus Limited is a private limited company. Once, it was called Crouch End Visionplus Limited (it was changed on 2009-01-08). Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 16 years old company was incorporated on 2008-04-02 and is categorised as "retail sale by opticians" (Standard Industrial Classification code: 47782).
3 directors can be found in this business: Sara S. (appointed on 21 December 2015), Roger C. (appointed on 30 April 2012), Mary P. (appointed on 16 February 2009).

About
Name: Ilkley Visionplus Limited
Number: 06552284
Incorporation date: 2008-04-02
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

29 March 2018

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

Ilkley Specsavers Limited

29 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 & Wales
Registration number	06552289
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

6 April 2016 - 28 March 2018

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

Mary P.

6 April 2016 - 28 March 2018

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

The target date for Ilkley Visionplus Limited confirmation statement filing is 2024-03-24. The last one was filed on 2023-03-10. The target date for the next statutory accounts filing is 30 November 2024. Last accounts filing was submitted for the time up to 28 February 2023.

4 persons of significant control are reported in the official register. This corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Ilkley 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
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 20th, March 2024 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 20th, March 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 20th, March 2024 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 16th, September 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 16th, September 2023 \| accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 25th, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 25th, April 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 16th, January 2023 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 16th, January 2023 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 12th, April 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 12th, April 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 7th, February 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 7th, February 2022 \| accounts	Free Download (175 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 21st, May 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 21st, May 2021 \| other	Free Download (1 page)
CH01	On May 6, 2021 director's details were changed filed on: 14th, May 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 2nd, December 2020 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 2nd, December 2020 \| accounts	Free Download (132 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 2nd, March 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 2nd, March 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 18th, September 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 18th, September 2019 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 5th, March 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 5th, March 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 5th, October 2018 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 5th, October 2018 \| accounts	Free Download (102 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 30th, August 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 30th, August 2018 \| other	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2017 filed on: 5th, February 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)
CH01	On January 27, 2017 director's details were changed filed on: 10th, February 2017 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to April 30, 2016 filed on: 4th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 2, 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on April 4, 2016: 120.00 GBP capital
AA	Accounts for a small company made up to April 30, 2015 filed on: 8th, February 2016 \| accounts	Free Download (7 pages)
CH01	On January 12, 2016 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
AP01	On December 21, 2015 new director was appointed. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 21, 2015 filed on: 21st, December 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 21, 2015 filed on: 21st, December 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 21, 2015 filed on: 21st, December 2015 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 14th, July 2015 \| auditors	Free Download (1 page)
AR01	Annual return made up to April 2, 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on May 18, 2015: 120.00 GBP capital
MISC	Section 519 filed on: 13th, March 2015 \| miscellaneous	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2014 filed on: 16th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 2, 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on July 7, 2014: 120.00 GBP capital
AA	Accounts for a small company made up to April 30, 2013 filed on: 5th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 2, 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2012 filed on: 16th, January 2013 \| accounts	Free Download (6 pages)
AP01	On May 1, 2012 new director was appointed. filed on: 1st, May 2012 \| officers	Free Download (2 pages)
AP01	On May 1, 2012 new director was appointed. filed on: 1st, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 2, 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2011 filed on: 26th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 2, 2011 with full list of members filed on: 4th, April 2011 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2010 filed on: 14th, January 2011 \| accounts	Free Download (6 pages)
CH01	On November 18, 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 2, 2010 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2009 filed on: 29th, January 2010 \| accounts	Free Download (6 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)
363a	Annual return made up to April 17, 2009 filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
288a	On February 18, 2009 Director appointed filed on: 18th, February 2009 \| officers	Free Download (1 page)
288a	On February 18, 2009 Director appointed filed on: 18th, February 2009 \| officers	Free Download (2 pages)
288a	On February 18, 2009 Director appointed filed on: 18th, February 2009 \| officers	Free Download (2 pages)
288b	On February 18, 2009 Appointment terminated director filed on: 18th, February 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed crouch end visionplus LIMITEDcertificate issued on 08/01/09 filed on: 7th, January 2009 \| change of name	Free Download (2 pages)
CERTNM	Company name changed magherafelt visionplus LIMITEDcertificate issued on 10/05/08 filed on: 8th, May 2008 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2008 \| incorporation	Free Download (14 pages)

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