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

Islington Visionplus Limited, Fareham

Islington Visionplus Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 17 years old company was incorporated on 2007-03-15 and is categorised as "retail sale by opticians" (SIC code: 47782).
5 directors can be found in this company: Hithika P. (appointed on 24 March 2020), Douglas P. (appointed on 29 December 2017), Veronika N. (appointed on 29 December 2017).

About
Name: Islington Visionplus Limited
Number: 06162502
Incorporation date: 2007-03-15
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 October 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

Islington Specsavers Limited

1 October 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	06162501
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

6 April 2016 - 1 October 2020

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

Mary P.

6 April 2016 - 1 October 2020

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

The date for Islington Visionplus Limited confirmation statement filing is 2024-02-29. The last one was submitted on 2023-02-15. The due date for the next accounts filing is 30 November 2024. Latest accounts filing was filed 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. Islington 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
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 22nd, September 2023 \| accounts	Free Download (204 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 22nd, September 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 22nd, September 2023 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 16th, November 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 16th, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 6th, January 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 6th, January 2022 \| accounts	Free Download (175 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 1st, March 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 1st, March 2021 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on Tuesday 24th March 2020 filed on: 24th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 24th March 2020. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 4th, October 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 4th, October 2019 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 18th, October 2018 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 18th, October 2018 \| accounts	Free Download (102 pages)
AA	Small company accounts for the period up to Monday 31st July 2017 filed on: 3rd, May 2018 \| accounts	Free Download (10 pages)
AA01	Current accounting period shortened to Wednesday 28th February 2018, originally was Tuesday 31st July 2018. filed on: 1st, February 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on Friday 29th December 2017. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 29th December 2017. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 29th December 2017. filed on: 5th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 29th December 2017 filed on: 5th, January 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st July 2016 filed on: 6th, April 2017 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st July 2015 filed on: 7th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th March 2016 filed on: 24th, March 2016 \| annual return	Free Download (7 pages)
AUD	Auditor's resignation filed on: 12th, 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 Thursday 31st July 2014 filed on: 12th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th March 2015 filed on: 16th, March 2015 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st July 2013 filed on: 2nd, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th March 2014 filed on: 26th, March 2014 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st July 2012 filed on: 1st, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th March 2013 filed on: 19th, March 2013 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on Thursday 21st February 2013 filed on: 21st, February 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 21st February 2013. filed on: 21st, February 2013 \| officers	Free Download (2 pages)
CH01	On Wednesday 21st November 2012 director's details were changed filed on: 21st, November 2012 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st July 2011 filed on: 19th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th March 2012 filed on: 19th, March 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st July 2010 filed on: 14th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th March 2011 filed on: 22nd, March 2011 \| annual return	Free Download (7 pages)
CH01	On Thursday 18th November 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 Friday 31st July 2009 filed on: 7th, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th March 2010 filed on: 23rd, March 2010 \| annual return	Free Download (6 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)
363a	Period up to Tuesday 17th March 2009 - Annual return with full member list filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st July 2008 filed on: 15th, January 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/2008 to 31/07/2008 filed on: 6th, August 2008 \| accounts	Free Download (1 page)
363a	Period up to Monday 17th March 2008 - Annual return with full member list filed on: 17th, March 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 238 shares on Monday 14th January 2008. Value of each share 0.5 £, total number of shares: 120. filed on: 2nd, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 238 shares on Monday 14th January 2008. Value of each share 0.5 £, total number of shares: 120. filed on: 2nd, February 2008 \| capital	Free Download (2 pages)
288a	On Wednesday 23rd January 2008 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
288b	On Wednesday 23rd January 2008 Director resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
288a	On Wednesday 23rd January 2008 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
288a	On Wednesday 23rd January 2008 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
288b	On Wednesday 23rd January 2008 Director resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
288a	On Wednesday 23rd January 2008 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 27th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 27th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 27th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 27th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 27th, March 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 27th, March 2007 \| resolution
NEWINC	Company registration filed on: 15th, March 2007 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 15th, March 2007 \| incorporation	Free Download (14 pages)

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