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

Waterlooville Visionplus Limited, Fareham

Waterlooville Visionplus Limited is a private limited company. Formerly, it was called Chiffchaff Visionplus Limited (changed on 2001-06-18). Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 22 years old firm was incorporated on 2001-05-18 and is officially classified as "retail sale by opticians" (Standard Industrial Classification code: 47782).
4 directors can be found in the company: Mary P. (appointed on 02 August 2022), Darren W. (appointed on 02 August 2022), Paul C. (appointed on 29 January 2013).

About
Name: Waterlooville Visionplus Limited
Number: 04219879
Incorporation date: 2001-05-18
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

30 September 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

Havant Specsavers Limited

14 May 2018

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	2591545
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

6 April 2016 - 14 May 2018

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

Mary P.

6 April 2016 - 14 May 2018

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

William V.

6 April 2016 - 14 May 2018

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

The target date for Waterlooville Visionplus Limited confirmation statement filing is 2024-06-07. The most recent confirmation statement was sent on 2023-05-24. The due date for a subsequent statutory accounts filing is 30 November 2024. Most recent accounts filing was sent for the time up to 28 February 2023.

5 persons of significant control are listed in the official register. The corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Havant Specsavers Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 28th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 28th, October 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 28th, October 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 13th, December 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 13th, December 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 27th, January 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 27th, January 2022 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 18th, January 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 18th, January 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 19th, July 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 19th, July 2019 \| accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 26th, October 2018 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 26th, October 2018 \| accounts	Free Download (102 pages)
AA	Small-sized company accounts made up to 30th June 2017 filed on: 5th, April 2018 \| accounts	Free Download (13 pages)
AA01	Current accounting period shortened from 30th June 2018 to 28th February 2018 filed on: 31st, January 2018 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2016 filed on: 2nd, March 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th May 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd May 2016: 100.00 GBP capital
AA	Small-sized company accounts made up to 30th June 2015 filed on: 10th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th May 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th May 2015: 100.00 GBP capital
AA	Small-sized company accounts made up to 30th June 2014 filed on: 15th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th May 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2013 filed on: 2nd, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th May 2013 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2012 filed on: 11th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th May 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2011 filed on: 28th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th May 2011 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2010 filed on: 23rd, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th May 2010 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2009 filed on: 18th, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 27th May 2009 with shareholders record filed on: 27th, May 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 2008 filed on: 1st, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 19th May 2008 with shareholders record filed on: 19th, May 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 2007 filed on: 11th, April 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 21st May 2007 with shareholders record filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 21st May 2007 with shareholders record filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 26th, April 2007 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 26th, April 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 2nd, May 2006 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 2nd, May 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to 31st May 2005 with shareholders record filed on: 31st, May 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 31st May 2005 with shareholders record filed on: 31st, May 2005 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th June 2004 filed on: 3rd, May 2005 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 2004 filed on: 3rd, May 2005 \| accounts	Free Download (8 pages)
363a	Annual return up to 26th May 2004 with shareholders record filed on: 26th, May 2004 \| annual return	Free Download (2 pages)
363a	Annual return up to 26th May 2004 with shareholders record filed on: 26th, May 2004 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 2003 filed on: 10th, May 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2003 filed on: 10th, May 2004 \| accounts	Free Download (7 pages)
363a	Annual return up to 21st May 2003 with shareholders record filed on: 21st, May 2003 \| annual return	Free Download (2 pages)
363a	Annual return up to 21st May 2003 with shareholders record filed on: 21st, May 2003 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 2002 filed on: 23rd, March 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2002 filed on: 23rd, March 2003 \| accounts	Free Download (7 pages)
363a	Annual return up to 24th May 2002 with shareholders record filed on: 24th, May 2002 \| annual return	Free Download (3 pages)
363a	Annual return up to 24th May 2002 with shareholders record filed on: 24th, May 2002 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 14th, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 14th, June 2001 \| accounts	Free Download (1 page)

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