Putney High Visionplus Limited. Head office in Fareham. Check Director.

Putney High Visionplus Limited, Fareham

Putney High Visionplus Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 28 years old firm was incorporated on 1995-06-05 and is classified as "retail sale by opticians" (Standard Industrial Classification code: 47782).
4 directors can be found in the enterprise: Valpreet C. (appointed on 30 June 2023), Douglas P. (appointed on 28 February 2023), Thomas R. (appointed on 24 March 2017).

About
Name: Putney High Visionplus Limited
Number: 03064210
Incorporation date: 1995-06-05
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

Putney High Specsavers Limited

12 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
Registration number	3064208
Nature of control:	75,01-100% shares 75,01-100% voting rights

Specsavers Uk Holdings Limited

31 August 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

Mary P.

6 April 2016 - 12 June 2018

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

Douglas P.

6 April 2016 - 12 June 2018

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

The target date for Putney High Visionplus Limited confirmation statement filing is 2024-06-18. The most recent one was submitted on 2023-06-04. The date for a subsequent statutory accounts filing is 30 November 2023. Most recent accounts filing was filed for the time up until 28 February 2022.

4 persons of significant control are reported in the Companies House, namely: Putney High Specsavers Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. The corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Mary P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 15th, November 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: 15th, November 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 15th, November 2023 \| accounts	Free Download (212 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 3rd, January 2023 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 3rd, January 2023 \| accounts	Free Download (168 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 27th, January 2022 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 27th, January 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 21st, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 21st, February 2021 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 4th, November 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 4th, November 2019 \| accounts	Free Download (108 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 17th, September 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 17th, September 2018 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 28th Feb 2017 filed on: 8th, March 2018 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 29th Feb 2016 filed on: 9th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 5th Jun 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 28th Feb 2015 filed on: 7th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 5th Jun 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 28th Feb 2014 filed on: 3rd, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 5th Jun 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 9th Jun 2014: 100.00 GBP capital
AA	Small-sized company accounts made up to Thu, 28th Feb 2013 filed on: 29th, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 5th Jun 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 29th Feb 2012 filed on: 14th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 5th Jun 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 2011 filed on: 24th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 5th Jun 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 28th Feb 2010 filed on: 23rd, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 5th Jun 2010 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 28th Feb 2009 filed on: 21st, December 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 8th Jun 2009 with shareholders record filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 29th Feb 2008 filed on: 22nd, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 23rd Jun 2008 with shareholders record filed on: 23rd, June 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 28th Feb 2007 filed on: 19th, November 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 28th Feb 2007 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 28th Feb 2006 filed on: 11th, December 2006 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 28th Feb 2006 filed on: 11th, December 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 2005 filed on: 15th, December 2005 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 2005 filed on: 15th, December 2005 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 21st Jun 2005 with shareholders record filed on: 21st, June 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 21st Jun 2005 with shareholders record filed on: 21st, June 2005 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 29th Feb 2004 filed on: 8th, December 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 29th Feb 2004 filed on: 8th, December 2004 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 7th Jun 2004 with shareholders record filed on: 7th, June 2004 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 7th Jun 2004 with shareholders record filed on: 7th, June 2004 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 28th Feb 2003 filed on: 16th, December 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 28th Feb 2003 filed on: 16th, December 2003 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 12th Jun 2003 with shareholders record filed on: 12th, June 2003 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 12th Jun 2003 with shareholders record filed on: 12th, June 2003 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 28th Feb 2002 filed on: 19th, December 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 28th Feb 2002 filed on: 19th, December 2002 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 18th Jun 2002 with shareholders record filed on: 18th, June 2002 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 18th Jun 2002 with shareholders record filed on: 18th, June 2002 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/02 to 28/02/02 filed on: 14th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 28/02/02 filed on: 14th, March 2002 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Aug 2001 filed on: 25th, February 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2001 filed on: 25th, February 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 21st, June 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 21st, June 2001 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 15th Jun 2001 with shareholders record filed on: 15th, June 2001 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 15th Jun 2001 with shareholders record filed on: 15th, June 2001 \| annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 4th, July 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 4th, July 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 3rd Jul 2000 with shareholders record filed on: 3rd, July 2000 \| annual return	Free Download (7 pages)
363(288)	Mon, 3rd Jul 2000 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 3rd Jul 2000 with shareholders record filed on: 3rd, July 2000 \| annual return	Free Download (7 pages)
363(288)	Mon, 3rd Jul 2000 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to Mon, 31st Aug 1998 filed on: 5th, July 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 1998 filed on: 5th, July 1999 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 17th Jun 1999 with shareholders record filed on: 17th, June 1999 \| annual return	Free Download (50 pages)
363a	Annual return up to Thu, 17th Jun 1999 with shareholders record filed on: 17th, June 1999 \| annual return	Free Download (50 pages)
363a	Annual return up to Wed, 2nd Sep 1998 with shareholders record filed on: 2nd, September 1998 \| annual return	Free Download (48 pages)
363a	Annual return up to Wed, 2nd Sep 1998 with shareholders record filed on: 2nd, September 1998 \| annual return	Free Download (48 pages)
363a	Annual return up to Thu, 6th Aug 1998 with shareholders record filed on: 6th, August 1998 \| annual return	Free Download (48 pages)
363a	Annual return up to Thu, 6th Aug 1998 with shareholders record filed on: 6th, August 1998 \| annual return	Free Download (48 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 1997 filed on: 2nd, July 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 1997 filed on: 2nd, July 1998 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 7th Jul 1997 with shareholders record filed on: 7th, July 1997 \| annual return	Free Download (45 pages)
363a	Annual return up to Mon, 7th Jul 1997 with shareholders record filed on: 7th, July 1997 \| annual return	Free Download (45 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 1996 filed on: 5th, July 1997 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 1996 filed on: 5th, July 1997 \| accounts	Free Download (8 pages)
363a	Annual return up to Sun, 16th Jun 1996 with shareholders record filed on: 16th, June 1996 \| annual return	Free Download (27 pages)
363a	Annual return up to Sun, 16th Jun 1996 with shareholders record filed on: 16th, June 1996 \| annual return	Free Download (27 pages)
224	Accounting reference date notified as 31/08 filed on: 1st, November 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 1st, November 1995 \| accounts	Free Download (1 page)

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