Waltham Cross Visionplus Limited. Head office in Fareham. Check Director.

Waltham Cross Visionplus Limited, Fareham

Waltham Cross Visionplus Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 20 years old business was incorporated on 2003-06-19 and is classified as "retail sale by opticians" (Standard Industrial Classification: 47782).
3 directors can be found in the firm: Kainat M. (appointed on 31 March 2022), Douglas P. (appointed on 31 March 2022), Ketan P. (appointed on 28 July 2003).

About
Name: Waltham Cross Visionplus Limited
Number: 04804648
Incorporation date: 2003-06-19
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 March 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

Waltham Cross Specsavers Limited

17 June 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	4804475
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

6 April 2016 - 17 June 2018

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

Mary P.

6 April 2016 - 17 June 2018

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

The deadline for Waltham Cross Visionplus Limited confirmation statement filing is 2024-06-22. The most current one was filed on 2023-06-08. The deadline for a subsequent accounts filing is 30 November 2023. Last accounts filing was filed for the time period up until 28 February 2022.

4 persons of significant control are listed in the Companies House. The corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Waltham Cross 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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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 14th, November 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: 14th, November 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 14th, November 2023 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 1st, December 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 1st, December 2022 \| accounts	Free Download (168 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 1st, February 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 1st, February 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 17th, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 17th, February 2021 \| accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 4th, October 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 4th, October 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 for the year ending on Wed, 28th Feb 2018 filed on: 21st, August 2018 \| accounts	Free Download (11 pages)
AA01	Extension of current accouting period to Wed, 28th Feb 2018 filed on: 21st, November 2017 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 30th Sep 2016 filed on: 10th, August 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jun 2016 filed on: 20th, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 20th Jun 2016: 120.00 GBP capital
AA	Small company accounts made up to Wed, 30th Sep 2015 filed on: 7th, May 2016 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Sep 2014 filed on: 4th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Jun 2015 filed on: 2nd, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 2nd Jul 2015: 120.00 GBP capital
AA	Small company accounts made up to Mon, 30th Sep 2013 filed on: 8th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Jun 2014 filed on: 26th, June 2014 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Sep 2012 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Jun 2013 filed on: 24th, June 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Sep 2011 filed on: 29th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jun 2012 filed on: 27th, June 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jun 2011 filed on: 21st, June 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Sep 2010 filed on: 10th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Jun 2010 filed on: 21st, June 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Sep 2009 filed on: 7th, June 2010 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to Tue, 30th Sep 2008 filed on: 10th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 23rd Jun 2009 with complete member list filed on: 23rd, June 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 30th Sep 2007 filed on: 15th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 23rd Jun 2008 with complete member list filed on: 23rd, June 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 23rd, July 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 23rd, July 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 26th Jun 2006 with complete member list filed on: 26th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 26th Jun 2006 with complete member list filed on: 26th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 7th Jul 2005 with complete member list filed on: 7th, July 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 7th Jul 2005 with complete member list filed on: 7th, July 2005 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 20th, April 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 20th, April 2005 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 23rd Jun 2004 with complete member list filed on: 23rd, June 2004 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 23rd Jun 2004 with complete member list filed on: 23rd, June 2004 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 30th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 30th, August 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 238 shares on Mon, 28th Jul 2003. Value of each share 0.5 £, total number of shares: 120. filed on: 19th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 238 shares on Mon, 28th Jul 2003. Value of each share 0.5 £, total number of shares: 120. filed on: 19th, August 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2003 \| incorporation	Free Download (69 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2003 \| incorporation	Free Download (69 pages)

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