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

Shipley Visionplus Limited, Fareham

Shipley Visionplus Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 18 years old company was incorporated on 2005-10-06 and is categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
4 directors can be found in the company: Douglas P. (appointed on 31 August 2021), Mary P. (appointed on 31 August 2021), Rajbir G. (appointed on 31 August 2021).

About
Name: Shipley Visionplus Limited
Number: 05584548
Incorporation date: 2005-10-06
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

31 August 2021

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

Shipley Specsavers Limited

18 October 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	05584547
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

6 April 2016 - 18 October 2018

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

Mary P.

6 April 2016 - 18 October 2018

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

Bhrat P.

6 April 2016 - 18 October 2018

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

The deadline for Shipley Visionplus Limited confirmation statement filing is 2024-10-20. The last confirmation statement was submitted on 2023-10-06. The due date for the next statutory accounts filing is 30 November 2024. Last accounts filing was filed for the time period up until 28 February 2023.

5 persons of significant control are reported in the Companies House. The corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Shipley Specsavers Limited has 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.

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: 27th, October 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: 27th, October 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 27th, October 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 20th, January 2023 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 20th, January 2023 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 8th, February 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 8th, February 2022 \| accounts	Free Download (175 pages)
AP01	On August 31, 2021 new director was appointed. filed on: 1st, September 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2021 filed on: 1st, September 2021 \| officers	Free Download (1 page)
AP01	On August 31, 2021 new director was appointed. filed on: 1st, September 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2021 filed on: 1st, September 2021 \| officers	Free Download (1 page)
AP01	On August 31, 2021 new director was appointed. filed on: 1st, September 2021 \| officers	Free Download (2 pages)
AP01	On August 31, 2021 new director was appointed. filed on: 1st, September 2021 \| officers	Free Download (2 pages)
CH01	On December 10, 2020 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 7th, November 2020 \| accounts	Free Download (10 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 made up to February 28, 2019 filed on: 14th, August 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 14th, August 2019 \| accounts	Free Download (108 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 made up to February 28, 2018 filed on: 21st, August 2018 \| accounts	Free Download (11 pages)
AA01	Extension of current accouting period to February 28, 2018 filed on: 21st, November 2017 \| accounts	Free Download (1 page)
CH01	On July 17, 2017 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to October 31, 2016 filed on: 11th, July 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 2015 filed on: 31st, May 2016 \| accounts	Free Download (7 pages)
AUD	Auditor's resignation filed on: 6th, November 2015 \| auditors	Free Download (1 page)
AR01	Annual return made up to October 6, 2015 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 16, 2015: 120.00 GBP capital
AUD	Auditor's resignation filed on: 28th, September 2015 \| auditors	Free Download (1 page)
AA	Accounts for a small company made up to October 31, 2014 filed on: 10th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 6, 2014 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2013 filed on: 8th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 6, 2013 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 7, 2013: 120.00 GBP capital
AA	Accounts for a small company made up to October 31, 2012 filed on: 23rd, July 2013 \| accounts	Free Download (8 pages)
AP01	On February 22, 2013 new director was appointed. filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 6, 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2011 filed on: 19th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 6, 2011 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2010 filed on: 20th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 6, 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2009 filed on: 9th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 6, 2009 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on November 3, 2009. Old Address: 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009 \| address	Free Download (1 page)
AA	Accounts for a small company made up to October 31, 2008 filed on: 11th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 22, 2008 filed on: 22nd, October 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 2007 filed on: 21st, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 11, 2007 filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 11, 2007 filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to October 31, 2006 filed on: 7th, August 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2006 filed on: 7th, August 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to October 20, 2006 filed on: 20th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 20, 2006 filed on: 20th, October 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 239 shares on November 21, 2005. Value of each share 0.5 £. filed on: 6th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 239 shares on November 21, 2005. Value of each share 0.5 £. filed on: 6th, December 2005 \| capital	Free Download (2 pages)
288b	On November 24, 2005 Director resigned filed on: 24th, November 2005 \| officers	Free Download (1 page)
288a	On November 24, 2005 New director appointed filed on: 24th, November 2005 \| officers	Free Download (1 page)
288a	On November 24, 2005 New director appointed filed on: 24th, November 2005 \| officers	Free Download (1 page)
288b	On November 24, 2005 Director resigned filed on: 24th, November 2005 \| officers	Free Download (1 page)
288b	On November 24, 2005 Director resigned filed on: 24th, November 2005 \| officers	Free Download (1 page)
288b	On November 24, 2005 Director resigned filed on: 24th, November 2005 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, November 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, November 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, November 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, November 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, November 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, November 2005 \| resolution	Free Download
NEWINC	Certificate of incorporation filed on: 6th, October 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 6th, October 2005 \| incorporation	Free Download (14 pages)

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