Surrey Quays Visionplus Limited. Head office in Fareham. Check Director.

Surrey Quays Visionplus Limited, Fareham

Surrey Quays Visionplus Limited is a private limited company. Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 16 years old firm was incorporated on 2007-09-27 and is officially classified as "retail sale by opticians" (SIC: 47782).
4 directors can be found in this business: Sajid P. (appointed on 02 June 2021), Keval S. (appointed on 02 June 2021), Douglas P. (appointed on 02 June 2021).

About
Name: Surrey Quays Visionplus Limited
Number: 06383476
Incorporation date: 2007-09-27
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

24 September 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

Surrey Quays Specsavers Limited

11 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	06383485
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tajinder D.

6 April 2016 - 11 October 2018

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

Douglas P.

6 April 2016 - 11 October 2018

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

Mary P.

6 April 2016 - 11 October 2018

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

The due date for Surrey Quays Visionplus Limited confirmation statement filing is 2024-10-20. The most recent one was sent on 2023-10-06. The target date for a subsequent annual accounts filing is 30 November 2024. Most recent accounts filing was filed for the time period up to 28 February 2023.

5 persons of significant control are reported in the official register. This corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Surrey Quays Specsavers Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 12th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 12th, September 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 12th, September 2023 \| accounts	Free Download (204 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 11th, November 2022 \| accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 11th, November 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, December 2021 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 24th, December 2021 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2nd June 2021 filed on: 27th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd June 2021 filed on: 5th, August 2021 \| officers	Free Download (1 page)
CH01	On 4th June 2021 director's details were changed filed on: 7th, June 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd June 2021 filed on: 5th, June 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd June 2021 filed on: 5th, June 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 16th, February 2021 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 16th, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 13th, June 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 13th, June 2019 \| accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 21st, August 2018 \| accounts	Free Download (10 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	Small company accounts made up to 31st January 2017 filed on: 8th, March 2018 \| accounts	Free Download (10 pages)
AA01	Current accounting period extended from 31st January 2018 to 28th February 2018 filed on: 17th, October 2017 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 31st January 2016 filed on: 7th, October 2016 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st January 2015 filed on: 12th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 27th September 2015 filed on: 28th, September 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th September 2015: 120.00 GBP capital
MISC	Section 519 filed on: 20th, February 2015 \| miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 9th, February 2015 \| miscellaneous	Free Download (1 page)
AA	Small company accounts made up to 31st January 2014 filed on: 6th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th September 2014 filed on: 30th, September 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 30th September 2014: 120.00 GBP capital
AA	Small company accounts made up to 31st January 2013 filed on: 18th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th September 2013 filed on: 7th, October 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2012 filed on: 11th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th September 2012 filed on: 1st, October 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2011 filed on: 17th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th September 2011 filed on: 3rd, October 2011 \| annual return	Free Download (6 pages)
CH01	On 18th November 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th November 2010 filed on: 11th, November 2010 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st January 2010 filed on: 20th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th September 2010 filed on: 4th, October 2010 \| annual return	Free Download (7 pages)
AD01	Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 4th November 2009 filed on: 4th, November 2009 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th September 2009 filed on: 3rd, November 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st January 2009 filed on: 28th, July 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/2008 to 31/01/2009 filed on: 2nd, March 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 29th September 2008 with complete member list filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 239 shares on 7th January 2008. Value of each share 0.5 £. filed on: 16th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 239 shares on 7th January 2008. Value of each share 0.5 £. filed on: 16th, January 2008 \| capital	Free Download (2 pages)
288a	On 11th January 2008 New director appointed filed on: 11th, January 2008 \| officers	Free Download (1 page)
288a	On 11th January 2008 New director appointed filed on: 11th, January 2008 \| officers	Free Download (1 page)
288a	On 11th January 2008 New director appointed filed on: 11th, January 2008 \| officers	Free Download (1 page)
288a	On 11th January 2008 New director appointed filed on: 11th, January 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 15th, October 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 15th, October 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 15th, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 15th, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 15th, October 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 15th, October 2007 \| resolution	Free Download
NEWINC	Incorporation filed on: 27th, September 2007 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 27th, September 2007 \| incorporation	Free Download (14 pages)

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