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

Ruislip Visionplus Limited, Fareham

Ruislip 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 2006-07-05 and is categorised as "retail sale by opticians" (Standard Industrial Classification code: 47782).
3 directors can be found in this firm: Nickul B. (appointed on 02 March 2023), Jagmohn L. (appointed on 23 October 2006), Mary P. (appointed on 05 July 2006).

About
Name: Ruislip Visionplus Limited
Number: 05867109
Incorporation date: 2006-07-05
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

Specsavers Uk Holdings Limited

2 March 2023

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

Ruislip Specsavers Limited

7 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	05867129
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

6 April 2016 - 7 August 2018

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

Mary P.

6 April 2016 - 7 August 2018

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

The target date for Ruislip Visionplus Limited confirmation statement filing is 2024-07-27. The most recent confirmation statement was submitted on 2023-07-13. The deadline for the next statutory accounts filing is 30 November 2023. Latest accounts filing was filed 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. Ruislip 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: 15th, 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: 15th, November 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 15th, November 2023 \| accounts	Free Download (9 pages)
CH01	On Wed, 5th Jul 2023 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 2nd Mar 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
AP01	On Thu, 2nd Mar 2023 new director was appointed. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 13th, December 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 13th, December 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 28th, January 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 28th, January 2022 \| accounts	Free Download (175 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 7th, November 2020 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 7th, November 2020 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 23rd, July 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 23rd, July 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 29th, October 2018 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 29th, October 2018 \| accounts	Free Download (102 pages)
AA	Small company accounts made up to Mon, 31st Jul 2017 filed on: 4th, June 2018 \| accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jul 2018 to Wed, 28th Feb 2018 filed on: 1st, February 2018 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Jul 2016 filed on: 3rd, May 2017 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Jul 2015 filed on: 6th, May 2016 \| accounts	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 12th, October 2015 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 28th, September 2015 \| auditors	Free Download (1 page)
CH01	On Wed, 12th Aug 2015 director's details were changed filed on: 14th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jul 2015 filed on: 4th, August 2015 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Jul 2014 filed on: 12th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jul 2014 filed on: 7th, July 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 7th Jul 2014: 120.00 GBP capital
AA	Small company accounts made up to Wed, 31st Jul 2013 filed on: 2nd, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Jul 2013 filed on: 11th, July 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Jul 2012 filed on: 1st, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jul 2012 filed on: 9th, July 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Jul 2011 filed on: 19th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jul 2011 filed on: 12th, July 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Jul 2010 filed on: 14th, April 2011 \| accounts	Free Download (7 pages)
CH01	On Thu, 18th Nov 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Jul 2010 filed on: 13th, July 2010 \| annual return	Free Download (6 pages)
CH01	On Thu, 8th Jul 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Jul 2009 filed on: 7th, 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 drawn up to Mon, 6th Jul 2009 with complete member list filed on: 6th, July 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Jul 2008 filed on: 14th, May 2009 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 26th, September 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, September 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 7th Jul 2008 with complete member list filed on: 7th, July 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Jul 2007 filed on: 1st, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 26th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, March 2007 \| officers	Free Download (1 page)
88(2)O	Alloted 239 shares on Mon, 23rd Oct 2006. Value of each share 0.5 £. filed on: 6th, November 2006 \| capital	Free Download (2 pages)
88(2)O	Alloted 239 shares on Mon, 23rd Oct 2006. Value of each share 0.5 £. filed on: 6th, November 2006 \| capital	Free Download (2 pages)
288a	On Tue, 24th Oct 2006 New director appointed filed on: 24th, October 2006 \| officers	Free Download (1 page)
288b	On Tue, 24th Oct 2006 Director resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
288a	On Tue, 24th Oct 2006 New director appointed filed on: 24th, October 2006 \| officers	Free Download (1 page)
288a	On Tue, 24th Oct 2006 New director appointed filed on: 24th, October 2006 \| officers	Free Download (1 page)
288a	On Tue, 24th Oct 2006 New director appointed filed on: 24th, October 2006 \| officers	Free Download (1 page)
288b	On Tue, 24th Oct 2006 Director resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, July 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 14th, July 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 14th, July 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 14th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, July 2006 \| resolution	Free Download
NEWINC	Certificate of incorporation filed on: 5th, July 2006 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2006 \| incorporation	Free Download (14 pages)

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