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

Morpeth Visionplus Limited, Fareham

Morpeth Visionplus Limited is a private limited company. Previously, it was called Milngavie Visionplus Limited (changed on 2008-01-11). Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 16 years old business was incorporated on 2007-06-20 and is classified as "retail sale by opticians" (Standard Industrial Classification: 47782).
4 directors can be found in this enterprise: Ross J. (appointed on 15 January 2013), David R. (appointed on 15 January 2013), Nigel P. (appointed on 14 August 2008).

About
Name: Morpeth Visionplus Limited
Number: 06287688
Incorporation date: 2007-06-20
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

Morpeth Specsavers Limited

26 June 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	06287675
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Specsavers Optical Superstores Ltd

6 April 2016 - 26 June 2018

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority	Companies Act 1981 To 1984
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	1721624
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The deadline for Morpeth Visionplus Limited confirmation statement filing is 2024-06-28. The most recent confirmation statement was sent on 2023-06-14. The date for a subsequent annual accounts filing is 30 November 2024. Previous accounts filing was filed for the time period up to 28 February 2023.

2 persons of significant control are indexed in the official register, namely: Morpeth Specsavers Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Specsavers Optical Superstores Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 10th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 10th, October 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 10th, October 2023 \| accounts	Free Download (204 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 11th, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 11th, November 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 4th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 4th, January 2022 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 8th, February 2021 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 8th, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 3rd, October 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 3rd, October 2019 \| accounts	Free Download (108 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 26th, September 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 26th, September 2018 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 28th Feb 2017 filed on: 5th, January 2018 \| accounts	Free Download (10 pages)
CH01	On Fri, 28th Jul 2017 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 29th Feb 2016 filed on: 25th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 20th Jun 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 27th Jun 2016: 120.00 GBP capital
AA	Small-sized company accounts made up to Sat, 28th Feb 2015 filed on: 7th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 20th Jun 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 2nd Jul 2015: 120.00 GBP capital
AUD	Resignation of an auditor filed on: 26th, January 2015 \| auditors	Free Download (1 page)
MISC	Section 519 filed on: 18th, December 2014 \| miscellaneous	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 28th Feb 2014 filed on: 9th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 20th Jun 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (8 pages)
CH01	On Fri, 23rd Aug 2013 director's details were changed filed on: 31st, October 2013 \| officers	Free Download (2 pages)
CH01	On Fri, 23rd Aug 2013 director's details were changed filed on: 31st, October 2013 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 28th Feb 2013 filed on: 16th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 20th Jun 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (8 pages)
CH01	On Tue, 26th Jun 2012 director's details were changed filed on: 29th, April 2013 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Thu, 28th Feb 2013 filed on: 8th, March 2013 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 22nd, February 2013 \| accounts	Free Download (6 pages)
AP01	On Fri, 15th Feb 2013 new director was appointed. filed on: 15th, February 2013 \| officers	Free Download (2 pages)
AP01	On Fri, 15th Feb 2013 new director was appointed. filed on: 15th, February 2013 \| officers	Free Download (2 pages)
TM01	Fri, 21st Sep 2012 - the day director's appointment was terminated filed on: 21st, September 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 20th Jun 2012 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 3rd, May 2012 \| accounts	Free Download (6 pages)
TM01	Fri, 22nd Jul 2011 - the day director's appointment was terminated filed on: 22nd, July 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 20th Jun 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 23rd, March 2011 \| accounts	Free Download (6 pages)
CH01	On Thu, 18th Nov 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 23rd Nov 2010 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 20th Jun 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 1st, April 2010 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Tue, 3rd Nov 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 up to Tue, 23rd Jun 2009 with shareholders record filed on: 23rd, June 2009 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 21st, April 2009 \| accounts	Free Download (8 pages)
288a	On Fri, 26th Sep 2008 Director appointed filed on: 26th, September 2008 \| officers	Free Download (2 pages)
288b	On Wed, 27th Aug 2008 Appointment terminated director filed on: 27th, August 2008 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 23rd Jun 2008 with shareholders record filed on: 23rd, June 2008 \| annual return	Free Download (5 pages)
288a	On Tue, 3rd Jun 2008 Director appointed filed on: 3rd, June 2008 \| officers	Free Download (1 page)
288a	On Tue, 3rd Jun 2008 Director appointed filed on: 3rd, June 2008 \| officers	Free Download (1 page)
288b	On Wed, 12th Mar 2008 Appointment terminated director filed on: 12th, March 2008 \| officers	Free Download (1 page)
288a	On Wed, 5th Mar 2008 Director appointed filed on: 5th, March 2008 \| officers	Free Download (3 pages)
CERTNM	Company name changed milngavie visionplus LIMITEDcertificate issued on 11/01/08 filed on: 11th, January 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed milngavie visionplus LIMITEDcertificate issued on 11/01/08 filed on: 11th, January 2008 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 10th, July 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 10th, July 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 10th, July 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 10th, July 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 10th, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, July 2007 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, June 2007 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2007 \| incorporation	Free Download (14 pages)

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