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

Southsea Visionplus Limited, Fareham

Southsea Visionplus Limited is a private limited company. Once, it was named Solent Specsavers Limited (changed on 2008-08-28). Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 23 years old company was incorporated on 2000-06-15 and is categorised as "retail sale by opticians" (Standard Industrial Classification code: 47782).
5 directors can be found in the company: Sarab L. (appointed on 01 March 2023), Douglas P. (appointed on 07 March 2016), Julia M. (appointed on 08 September 2014).

About
Name: Southsea Visionplus Limited
Number: 04015506
Incorporation date: 2000-06-15
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

18 July 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:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Portsmouth Specsavers Limited

14 June 2018 - 18 July 2023

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	2198286
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Specsavers Uk Holdings Limited

27 December 2017 - 14 June 2018

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

Douglas P.

6 April 2016 - 27 December 2017

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

Mary P.

6 April 2016 - 27 December 2017

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

The target date for Southsea Visionplus Limited confirmation statement filing is 2024-06-15. The most recent confirmation statement was sent on 2023-06-01. The due date for the next accounts filing is 30 November 2024. Latest accounts filing was submitted for the time up until 28 February 2023.

5 persons of significant control are reported in the Companies House, namely: Specsavers Uk Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Portsmouth 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. Specsavers Uk Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 30th, 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: 30th, October 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 30th, October 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 15th, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 15th, November 2022 \| accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 27th, January 2022 \| accounts	Free Download (12 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 Sat, 29th Feb 2020 filed on: 4th, February 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 4th, February 2021 \| accounts	Free Download (132 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 23rd, October 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 23rd, October 2019 \| accounts	Free Download (13 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 for the year ending on Wed, 28th Feb 2018 filed on: 21st, August 2018 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Tue, 28th Feb 2017 filed on: 5th, December 2017 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Mon, 29th Feb 2016 filed on: 9th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 15th Jun 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 28th Feb 2015 filed on: 7th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 15th Jun 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 28th Feb 2014 filed on: 9th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 15th Jun 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 28th Feb 2013 filed on: 16th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 15th Jun 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 29th Feb 2012 filed on: 13th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 15th Jun 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 28th Feb 2011 filed on: 22nd, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 15th Jun 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 15th Jun 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 28th Feb 2010 filed on: 7th, June 2010 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 28th Feb 2009 filed on: 26th, August 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 23rd Jun 2009 with shareholders record filed on: 23rd, June 2009 \| annual return	Free Download (1 page)
225	Accounting reference date extended from 31/10/2008 to 28/02/2009 filed on: 9th, February 2009 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Oct 2007 filed on: 12th, August 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 16th Jun 2008 with shareholders record filed on: 16th, June 2008 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2006 filed on: 20th, August 2007 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2006 filed on: 20th, August 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to Fri, 22nd Jun 2007 with shareholders record filed on: 22nd, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 22nd Jun 2007 with shareholders record filed on: 22nd, June 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2005 filed on: 31st, August 2006 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2005 filed on: 31st, August 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2004 filed on: 5th, September 2005 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2004 filed on: 5th, September 2005 \| accounts	Free Download (8 pages)
363a	Annual return up to Wed, 6th Jul 2005 with shareholders record filed on: 6th, July 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 6th Jul 2005 with shareholders record filed on: 6th, July 2005 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2003 filed on: 3rd, September 2004 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2003 filed on: 3rd, September 2004 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 23rd Jun 2004 with shareholders record filed on: 23rd, June 2004 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 23rd Jun 2004 with shareholders record filed on: 23rd, June 2004 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2002 filed on: 1st, September 2003 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2002 filed on: 1st, September 2003 \| accounts	Free Download (8 pages)
363a	Annual return up to Fri, 27th Jun 2003 with shareholders record filed on: 27th, June 2003 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 27th Jun 2003 with shareholders record filed on: 27th, June 2003 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 24th Jun 2002 with shareholders record filed on: 24th, June 2002 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 24th Jun 2002 with shareholders record filed on: 24th, June 2002 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2001 filed on: 17th, April 2002 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2001 filed on: 17th, April 2002 \| accounts	Free Download (8 pages)
363a	Annual return up to Mon, 25th Jun 2001 with shareholders record filed on: 25th, June 2001 \| annual return	Free Download (4 pages)
363a	Annual return up to Mon, 25th Jun 2001 with shareholders record filed on: 25th, June 2001 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/01 to 31/10/01 filed on: 16th, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/10/01 filed on: 16th, January 2001 \| accounts	Free Download (1 page)

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