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

Morden Visionplus Limited, Fareham

Morden Visionplus Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 19 years old firm was incorporated on 2005-04-15 and is officially classified as "retail sale by opticians" (Standard Industrial Classification code: 47782).
4 directors can be found in this company: Andrew K. (appointed on 31 May 2016), Douglas P. (appointed on 31 May 2016), Richard S. (appointed on 31 May 2005).

About
Name: Morden Visionplus Limited
Number: 05426423
Incorporation date: 2005-04-15
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

22 April 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

Morden Specsavers Limited

22 April 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	05426425
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

6 April 2016 - 22 April 2018

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

Mary P.

6 April 2016 - 22 April 2018

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

The target date for Morden Visionplus Limited confirmation statement filing is 2024-05-05. The latest confirmation statement was filed on 2023-04-21. The due date for a subsequent annual accounts filing is 30 November 2023. Previous accounts filing was submitted for the time up to 28 February 2022.

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. Morden 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
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 8th, November 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: 8th, November 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 8th, November 2023 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 27th, January 2023 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 27th, January 2023 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 25th, January 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 25th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 16th, February 2021 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 16th, February 2021 \| accounts	Free Download (132 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 10th, October 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 10th, October 2019 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2016/05/31 filed on: 24th, July 2019 \| officers	Free Download (1 page)
CH01	On 2019/07/24 director's details were changed filed on: 24th, July 2019 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 21st, August 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 21st, August 2018 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2017/04/30 filed on: 2nd, February 2018 \| accounts	Free Download (10 pages)
AA01	Current accounting period shortened to 2018/02/28, originally was 2018/04/30. filed on: 25th, January 2018 \| accounts	Free Download (1 page)
CH01	On 2017/06/10 director's details were changed filed on: 12th, June 2017 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2016/04/30 filed on: 4th, January 2017 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2016/05/31. filed on: 1st, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/31. filed on: 1st, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/15 filed on: 19th, April 2016 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2015/04/30 filed on: 24th, February 2016 \| accounts	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 14th, July 2015 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/15 filed on: 18th, May 2015 \| annual return	Free Download (7 pages)
SH01	120.00 GBP is the capital in company's statement on 2015/05/18 capital
MISC	Section 519 filed on: 13th, March 2015 \| miscellaneous	Free Download (1 page)
AA	Small company accounts made up to 2014/04/30 filed on: 16th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/15 filed on: 28th, April 2014 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2013/04/30 filed on: 5th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/15 filed on: 22nd, April 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2012/04/30 filed on: 1st, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/15 filed on: 20th, April 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2011/04/30 filed on: 19th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/15 filed on: 18th, April 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2010/04/30 filed on: 14th, January 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)
CH01	On 2010/10/05 director's details were changed filed on: 7th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/15 filed on: 19th, April 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/04/30 filed on: 1st, February 2010 \| accounts	Free Download (7 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 2009/04/20 with complete member list filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/04/30 filed on: 27th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/21 with complete member list filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/04/30 filed on: 21st, February 2008 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/04/30 filed on: 21st, February 2008 \| accounts	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 18th, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 18th, October 2007 \| resolution	Free Download (1 page)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/04/30 filed on: 7th, March 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/04/30 filed on: 7th, March 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 239 shares on 2005/05/31. Value of each share 0.5 £. filed on: 8th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 239 shares on 2005/05/31. Value of each share 0.5 £. filed on: 8th, June 2005 \| capital	Free Download (2 pages)
288a	On 2005/06/03 New director appointed filed on: 3rd, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/03 New director appointed filed on: 3rd, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/01 New director appointed filed on: 1st, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/01 New director appointed filed on: 1st, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/01 Director resigned filed on: 1st, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/01 Director resigned filed on: 1st, June 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, April 2005 \| incorporation
NEWINC	Company registration filed on: 15th, April 2005 \| incorporation	Free Download (14 pages)

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