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

Sudbury Visionplus Limited, Fareham

Sudbury Visionplus Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 20 years old enterprise was incorporated on 2003-06-26 and is officially categorised as "retail sale by opticians" (SIC: 47782).
7 directors can be found in the firm: Naeem K. (appointed on 30 June 2022), Kelebone P. (appointed on 30 June 2022), John P. (appointed on 30 June 2022).

About
Name: Sudbury Visionplus Limited
Number: 04812927
Incorporation date: 2003-06-26
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

1 January 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

Sudbury Specsavers Limited

23 July 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	4812864
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

6 April 2016 - 23 July 2018

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

Mary P.

6 April 2016 - 23 July 2018

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

The due date for Sudbury Visionplus Limited confirmation statement filing is 2024-08-04. The previous one was filed on 2023-07-21. The deadline for the next annual accounts filing is 30 November 2023. Most current accounts filing was filed for the time period up until 28 February 2022.

4 persons of significant control are indexed in the Companies House. The corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Sudbury 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.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 11th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 11th, December 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 11th, December 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 14th, November 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, November 2022 \| accounts	Free Download (168 pages)
CH01	On August 21, 2022 director's details were changed filed on: 25th, August 2022 \| officers	Free Download (2 pages)
CH01	On August 14, 2022 director's details were changed filed on: 16th, August 2022 \| officers	Free Download (2 pages)
AP01	On June 30, 2022 new director was appointed. filed on: 4th, July 2022 \| officers	Free Download (2 pages)
AP01	On June 30, 2022 new director was appointed. filed on: 4th, July 2022 \| officers	Free Download (2 pages)
AP01	On June 30, 2022 new director was appointed. filed on: 4th, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 20th, January 2022 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 20th, January 2022 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 3rd, February 2021 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 3rd, February 2021 \| accounts	Free Download (132 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 22nd, October 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 22nd, October 2019 \| accounts	Free Download (10 pages)
AP01	On January 3, 2019 new director was appointed. filed on: 14th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 3, 2019 filed on: 14th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 3, 2019 filed on: 14th, February 2019 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 25th, September 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 25th, September 2018 \| accounts	Free Download (11 pages)
AA01	Extension of current accouting period to February 28, 2018 filed on: 13th, February 2018 \| 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	Small company accounts for the period up to September 30, 2016 filed on: 31st, May 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2016 filed on: 27th, June 2016 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2015 filed on: 7th, May 2016 \| accounts	Free Download (7 pages)
AUD	Auditor's resignation filed on: 23rd, March 2016 \| auditors	Free Download (1 page)
CH01	On January 29, 2016 director's details were changed filed on: 17th, February 2016 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 24th, November 2015 \| auditors	Free Download (1 page)
AP01	On October 30, 2015 new director was appointed. filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
AP01	On October 30, 2015 new director was appointed. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
AP01	On October 30, 2015 new director was appointed. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 30, 2015 filed on: 30th, October 2015 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2014 filed on: 3rd, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2015 filed on: 2nd, July 2015 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2013 filed on: 8th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2014 filed on: 7th, July 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on July 7, 2014: 120.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to June 26, 2013 filed on: 11th, July 2013 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2012 filed on: 25th, June 2013 \| accounts	Free Download (6 pages)
AP01	On January 30, 2013 new director was appointed. filed on: 30th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2012 filed on: 7th, August 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 29th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2011 filed on: 27th, June 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2010 filed on: 10th, June 2011 \| accounts	Free Download (6 pages)
CH01	On November 18, 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2010 filed on: 28th, June 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2009 filed on: 7th, June 2010 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on November 3, 2009. Old Address: 2Nd Floor Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ filed on: 3rd, November 2009 \| address	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2008 filed on: 23rd, July 2009 \| accounts	Free Download (6 pages)
363a	Period up to July 6, 2009 - Annual return with full member list filed on: 6th, July 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2007 filed on: 15th, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to July 2, 2008 - Annual return with full member list filed on: 2nd, July 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 2nd, August 2007 \| accounts	Free Download (6 pages)
363a	Period up to July 3, 2007 - Annual return with full member list filed on: 3rd, July 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 2nd, August 2006 \| accounts	Free Download (6 pages)
363a	Period up to July 3, 2006 - Annual return with full member list filed on: 3rd, July 2006 \| annual return	Free Download (3 pages)
363a	Period up to July 6, 2005 - Annual return with full member list filed on: 6th, July 2005 \| annual return	Free Download (3 pages)
AUD	Auditor's resignation filed on: 13th, June 2005 \| auditors	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2004 filed on: 20th, April 2005 \| accounts	Free Download (6 pages)
363a	Period up to July 6, 2004 - Annual return with full member list filed on: 6th, July 2004 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 22nd, September 2003 \| accounts	Free Download (1 page)
MISC	Form (882) filed on: 28th, August 2003 \| miscellaneous	Free Download (2 pages)
MISC	Form 88(2) filed on: 28th, August 2003 \| miscellaneous	Free Download (2 pages)
288a	On August 8, 2003 New director appointed filed on: 8th, August 2003 \| officers	Free Download (1 page)
288a	On August 8, 2003 New director appointed filed on: 8th, August 2003 \| officers	Free Download (1 page)
288b	On August 8, 2003 Director resigned filed on: 8th, August 2003 \| officers	Free Download (1 page)
288a	On August 8, 2003 New director appointed filed on: 8th, August 2003 \| officers	Free Download (14 pages)
RESOLUTIONS	Resolution regarding election filed on: 18th, July 2003 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, July 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, July 2003 \| resolution
NEWINC	Certificate of incorporation filed on: 26th, June 2003 \| incorporation	Free Download (47 pages)

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