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

Pontypool Visionplus Limited, Fareham

Pontypool Visionplus Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 16 years old firm was incorporated on 2007-07-19 and is officially classified as "retail sale by opticians" (SIC code: 47782).
2 directors can be found in the enterprise: Paul C. (appointed on 29 January 2013), Anna D. (appointed on 08 October 2007).

About
Name: Pontypool Visionplus Limited
Number: 06318435
Incorporation date: 2007-07-19
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

Pontypool Specsavers Limited

8 August 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	06318433
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anna D.

6 April 2016 - 8 August 2018

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

Douglas P.

6 April 2016 - 8 August 2018

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

Mary P.

6 April 2016 - 8 August 2018

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

The date for Pontypool Visionplus Limited confirmation statement filing is 2024-07-27. The most current confirmation statement was filed on 2023-07-13. The date for a subsequent accounts filing is 30 November 2024. Most current accounts filing was sent for the time up until 28 February 2023.

4 persons of significant control are reported in the Companies House, namely: Pontypool Specsavers Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Anna D. that has 1/2 or less of shares, 1/2 or less of voting rights. Douglas P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 17th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 17th, October 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 17th, October 2023 \| accounts	Free Download (204 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 23rd, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 23rd, November 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 31st, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 31st, January 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 20th, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 20th, February 2021 \| accounts	Free Download (10 pages)
CH01	On 2020/12/10 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 15th, July 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 15th, July 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 10th, October 2018 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 10th, October 2018 \| accounts	Free Download (102 pages)
AA01	Accounting period extended to 2018/02/28. Originally it was 2017/10/31 filed on: 11th, October 2017 \| accounts	Free Download (1 page)
CH01	On 2017/07/17 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/10/31 filed on: 11th, July 2017 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2015/10/31 filed on: 31st, May 2016 \| accounts	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 16th, October 2015 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 28th, September 2015 \| auditors	Free Download (1 page)
AA	Small-sized company accounts made up to 2014/10/31 filed on: 14th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/07/19 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2013/10/31 filed on: 8th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/07/19 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/19 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/10/31 filed on: 23rd, July 2013 \| accounts	Free Download (10 pages)
CH01	On 2013/04/03 director's details were changed filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/30. filed on: 30th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/07/19 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/10/31 filed on: 19th, July 2012 \| accounts	Free Download (7 pages)
TM01	2012/01/31 - the day director's appointment was terminated filed on: 31st, January 2012 \| officers	Free Download (1 page)
TM01	2012/01/31 - the day director's appointment was terminated filed on: 31st, January 2012 \| officers	Free Download (1 page)
TM01	2012/01/31 - the day director's appointment was terminated filed on: 31st, January 2012 \| officers	Free Download (1 page)
TM01	2012/01/31 - the day director's appointment was terminated filed on: 31st, January 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/07/19 with full list of members filed on: 25th, July 2011 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2010/10/31 filed on: 15th, July 2011 \| accounts	Free Download (7 pages)
CH01	On 2010/11/25 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010/11/18 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/19 with full list of members filed on: 30th, July 2010 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2009/10/31 filed on: 21st, July 2010 \| accounts	Free Download (6 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 up to 2009/07/20 with shareholders record filed on: 20th, July 2009 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/10/31 filed on: 9th, May 2009 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 21st, April 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/2008 to 31/10/2008 filed on: 31st, October 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 2008/07/28 with shareholders record filed on: 28th, July 2008 \| annual return	Free Download (5 pages)
88(2)R	Alloted 239 shares on 2007/10/08. Value of each share 0.5 £. filed on: 13th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 239 shares on 2007/10/08. Value of each share 0.5 £. filed on: 13th, November 2007 \| capital	Free Download (2 pages)
288a	On 2007/10/11 New director appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/11 New director appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/11 New director appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/11 New director appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/11 New director appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/11 New director appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, August 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, August 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 8th, August 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 8th, August 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, August 2007 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 19th, July 2007 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 19th, July 2007 \| incorporation	Free Download (14 pages)

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