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

Wandsworth Visionplus Limited, Fareham

Wandsworth Visionplus Limited is a private limited company. Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 20 years old business was incorporated on 2004-03-23 and is officially categorised as "retail sale by opticians" (SIC code: 47782).
4 directors can be found in the enterprise: Alex B. (appointed on 31 March 2022), Paul C. (appointed on 29 January 2013), Rajesh P. (appointed on 30 March 2012).

About
Name: Wandsworth Visionplus Limited
Number: 05081541
Incorporation date: 2004-03-23
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

26 October 2020

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

Wandsworth Specsavers Limited

4 April 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	5015367
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rajesh P.

6 April 2016 - 3 April 2018

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

Douglas P.

6 April 2016 - 3 April 2018

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

Mary P.

6 April 2016 - 3 April 2018

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

The date for Wandsworth Visionplus Limited confirmation statement filing is 2024-03-09. The most current confirmation statement was sent on 2023-02-24. The date for a subsequent annual accounts filing is 30 November 2024. Latest accounts filing was submitted for the time up to 28 February 2023.

5 persons of significant control are listed in the official register. The corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Wandsworth 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.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 28th, October 2023 \| accounts	Free Download

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 28th, October 2023 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 28th, October 2023 \| accounts	Free Download
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 28/02/22 filed on: 11th, November 2022 \| accounts	Free Download (168 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 31st, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 31st, January 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 18th, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 18th, February 2021 \| 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
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 4th, October 2019 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 17th, September 2018 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 17th, September 2018 \| accounts	Free Download (102 pages)
AA	Small company accounts made up to 30th April 2017 filed on: 7th, March 2018 \| accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 30th April 2018 to 28th February 2018 filed on: 26th, January 2018 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 30th April 2016 filed on: 4th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2016 filed on: 29th, March 2016 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th April 2015 filed on: 8th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2015 filed on: 30th, March 2015 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th April 2014 filed on: 16th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2014 filed on: 26th, March 2014 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th April 2013 filed on: 5th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2013 filed on: 26th, March 2013 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th April 2012 filed on: 16th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2012 filed on: 27th, March 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2011 filed on: 19th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2011 filed on: 28th, March 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2010 filed on: 14th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2010 filed on: 6th, April 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2009 filed on: 1st, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 1st April 2009 with complete member list filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th April 2008 filed on: 3rd, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th March 2008 with complete member list filed on: 26th, March 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th April 2007 filed on: 14th, February 2008 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2007 filed on: 14th, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th April 2007 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th April 2007 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th April 2006 filed on: 7th, March 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2006 filed on: 7th, March 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 27th March 2006 with complete member list filed on: 27th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 27th March 2006 with complete member list filed on: 27th, March 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th April 2005 filed on: 21st, November 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2005 filed on: 21st, November 2005 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th April 2005 with complete member list filed on: 4th, April 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th April 2005 with complete member list filed on: 4th, April 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 29th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 29th, October 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 238 shares on 27th September 2004. Value of each share 0.5 £, total number of shares: 120. filed on: 5th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 238 shares on 27th September 2004. Value of each share 0.5 £, total number of shares: 120. filed on: 5th, October 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 20th, April 2004 \| resolution
RESOLUTIONS	Election resolution filed on: 20th, April 2004 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, April 2004 \| resolution
RESOLUTIONS	Election resolution filed on: 20th, April 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, April 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, April 2004 \| resolution	Free Download
NEWINC	Incorporation filed on: 23rd, March 2004 \| incorporation	Free Download (48 pages)
NEWINC	Incorporation filed on: 23rd, March 2004 \| incorporation	Free Download (48 pages)

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