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STAINES VISIONPLUS LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 03747003
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum 6, Parkway
- Solent Business Park Whiteley
- Fareham
- PO15 7PA Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA UK
Management
- Managing Directors
- BELKHODJA, Helen Elizabeth
- BUDHDEV, Sameer
- CARROLL, Paul Francis
- PERKINS, Mary Lesley
- SPECSAVERS OPTICAL GROUP LIMITED
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-07
- Age Of Company 1999-04-07 25 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- -
- -
- Staines Specsavers Limited
- Specsavers Uk Holdings Limited
- Staines Specsavers Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPEC VISIONPLUS LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-04-07
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
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STAINES VISIONPLUS LIMITED Company Description
- STAINES VISIONPLUS LIMITED is a ltd registered in United Kingdom with the Company reg no 03747003. Its current trading status is "live". It was registered 1999-04-07. It was previously called SPEC VISIONPLUS LIMITED. It has declared SIC or NACE codes as "47782". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-07.It can be contacted at Forum 6, Parkway .
Get STAINES VISIONPLUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Staines Visionplus Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 1999-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-04-13) - GUARANTEE2
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legacy (2024-04-13) - AGREEMENT2
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confirmation-statement-with-updates (2023-04-20) - CS01
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legacy (2023-05-10) - AGREEMENT2
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legacy (2023-05-10) - GUARANTEE2
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legacy (2023-10-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-27) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-17) - AA
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legacy (2023-02-17) - PARENT_ACC
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legacy (2022-05-04) - GUARANTEE2
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legacy (2022-05-04) - AGREEMENT2
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confirmation-statement-with-updates (2022-04-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-10) - AA
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change-to-a-person-with-significant-control (2022-04-29) - PSC05
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legacy (2022-02-10) - PARENT_ACC
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notification-of-a-person-with-significant-control (2022-04-29) - PSC02
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legacy (2021-06-14) - AGREEMENT2
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legacy (2021-02-18) - PARENT_ACC
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legacy (2021-06-14) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-18) - AA
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change-person-director-company-with-change-date (2021-10-06) - CH01
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confirmation-statement-with-no-updates (2021-04-20) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-15) - CH01
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legacy (2020-07-07) - AGREEMENT2
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legacy (2020-07-07) - GUARANTEE2
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confirmation-statement-with-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-24) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-20) - AA
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legacy (2019-10-22) - PARENT_ACC
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legacy (2019-04-10) - GUARANTEE2
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legacy (2019-04-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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cessation-of-a-person-with-significant-control (2018-04-12) - PSC07
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notification-of-a-person-with-significant-control (2018-04-12) - PSC02
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confirmation-statement-with-updates (2018-04-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-09) - AA
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legacy (2018-07-20) - GUARANTEE2
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legacy (2018-07-20) - AGREEMENT2
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legacy (2018-10-10) - PARENT_ACC
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-28) - CS01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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change-person-director-company-with-change-date (2017-07-21) - CH01
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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change-account-reference-date-company-current-extended (2017-12-07) - AA01
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accounts-with-accounts-type-small (2017-09-08) - AA
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accounts-with-accounts-type-small (2016-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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change-person-director-company-with-change-date (2016-03-23) - CH01
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auditors-resignation-company (2016-03-23) - AUD
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auditors-resignation-company (2015-11-24) - AUD
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accounts-with-accounts-type-small (2015-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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change-person-director-company-with-change-date (2015-02-16) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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accounts-with-accounts-type-small (2013-06-25) - AA
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appoint-person-director-company-with-name (2013-02-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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accounts-with-accounts-type-small (2012-06-29) - AA
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accounts-with-accounts-type-small (2011-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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accounts-with-accounts-type-small (2010-06-07) - AA
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change-person-director-company-with-change-date (2010-11-24) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-30) - AA
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legacy (2009-09-07) - 288c
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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legacy (2009-04-14) - 363a
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legacy (2008-03-28) - 288c
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legacy (2008-04-14) - 363a
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accounts-with-accounts-type-small (2008-07-15) - AA
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accounts-with-accounts-type-small (2007-10-01) - AA
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legacy (2007-04-10) - 363a
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accounts-with-accounts-type-small (2006-08-02) - AA
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legacy (2006-04-18) - 363a
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accounts-with-accounts-type-small (2005-08-03) - AA
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auditors-resignation-company (2005-06-13) - AUD
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legacy (2005-04-11) - 363a
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legacy (2004-04-16) - 363a
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accounts-with-accounts-type-small (2004-07-27) - AA
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legacy (2003-01-17) - 287
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accounts-with-accounts-type-small (2003-07-30) - AA
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legacy (2002-09-20) - 288c
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accounts-with-accounts-type-small (2002-07-30) - AA
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legacy (2002-04-15) - 363a
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legacy (2001-04-17) - 363a
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keyboard_arrow_right 1999
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legacy (1999-04-15) - 288b
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legacy (1999-04-15) - 288a
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resolution (1999-04-20) - RESOLUTIONS
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legacy (1999-04-27) - 288a
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resolution (1999-07-21) - RESOLUTIONS
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legacy (1999-10-25) - 288a
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legacy (1999-11-24) - 88(2)R
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legacy (1999-12-06) - 88(2)R
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certificate-change-of-name-company (1999-06-10) - CERTNM
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incorporation-company (1999-04-07) - NEWINC