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

Uttoxeter Visionplus Limited, Fareham

Uttoxeter Visionplus Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 19 years old company was incorporated on 2004-08-12 and is officially categorised as "retail sale by opticians" (SIC code: 47782).
4 directors can be found in the firm: Anisha D. (appointed on 31 October 2022), Paul C. (appointed on 28 September 2018), Laura J. (appointed on 28 September 2018).

About
Name: Uttoxeter Visionplus Limited
Number: 05205093
Incorporation date: 2004-08-12
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 October 2022

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

Uttoxeter Specsavers Limited

23 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	05205092
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark O.

18 October 2016 - 23 August 2018

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

Douglas P.

6 April 2016 - 23 August 2018

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

Mary P.

6 April 2016 - 23 August 2018

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

The date for Uttoxeter Visionplus Limited confirmation statement filing is 2024-10-16. The last one was submitted on 2023-10-02. The deadline for the next annual accounts filing is 30 November 2023. Most recent accounts filing was sent for the time up to 28 February 2022.

5 persons of significant control are indexed in the official register. The corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Uttoxeter Specsavers Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached 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: 8th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 8th, November 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 8th, November 2023 \| accounts	Free Download (204 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 9th, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 9th, November 2022 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 18th, December 2021 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 18th, December 2021 \| accounts	Free Download (175 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 26th, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 26th, February 2021 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 20th, June 2019 \| accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 20th, June 2019 \| accounts	Free Download (10 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	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 29th, October 2018 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to August 31, 2017 filed on: 4th, June 2018 \| accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from August 31, 2018 to February 28, 2018 filed on: 22nd, February 2018 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to August 31, 2016 filed on: 19th, May 2017 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 2015 filed on: 7th, May 2016 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2014 filed on: 7th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2015 filed on: 26th, August 2015 \| annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2014 filed on: 30th, August 2014 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 2013 filed on: 3rd, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2013 filed on: 28th, August 2013 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 2012 filed on: 31st, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2012 filed on: 13th, August 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2011 filed on: 22nd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2011 filed on: 17th, August 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2010 filed on: 11th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2010 filed on: 16th, August 2010 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2009 filed on: 17th, May 2010 \| accounts	Free Download (6 pages)
363a	Period up to August 18, 2009 - Annual return with full member list filed on: 18th, August 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 2008 filed on: 24th, June 2009 \| accounts	Free Download (6 pages)
363a	Period up to August 20, 2008 - Annual return with full member list filed on: 20th, August 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 2007 filed on: 16th, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to August 13, 2007 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to August 13, 2007 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 2006 filed on: 4th, July 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 2006 filed on: 4th, July 2007 \| accounts	Free Download (6 pages)
363a	Period up to August 15, 2006 - Annual return with full member list filed on: 15th, August 2006 \| annual return	Free Download (3 pages)
363a	Period up to August 15, 2006 - Annual return with full member list filed on: 15th, August 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 2005 filed on: 14th, June 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 2005 filed on: 14th, June 2006 \| accounts	Free Download (6 pages)
363a	Period up to August 17, 2005 - Annual return with full member list filed on: 17th, August 2005 \| annual return	Free Download (3 pages)
363a	Period up to August 17, 2005 - Annual return with full member list filed on: 17th, August 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on September 27, 2004. Value of each share 0.5 £. filed on: 5th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 238 shares on September 27, 2004. Value of each share 0.5 £. filed on: 5th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on September 27, 2004. Value of each share 0.5 £. filed on: 5th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 238 shares on September 27, 2004. Value of each share 0.5 £. filed on: 5th, October 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 26th, August 2004 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 26th, August 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 26th, August 2004 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 26th, August 2004 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 26th, August 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 26th, August 2004 \| resolution
NEWINC	Certificate of incorporation filed on: 12th, August 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, August 2004 \| incorporation	Free Download (16 pages)

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