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EDINBURGH VISIONPLUS LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 03000312
- 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
- SPECSAVERS OPTICAL GROUP LIMITED
- LUCAS, Angela Margaret
- MCGOURTY, Ellen
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-09
- Age Of Company 1994-12-09 29 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- -
- -
- Edinburgh Specsavers Limited
- Specsavers Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ZASMAN LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2024-01-21
- Last Date: 2023-01-07
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EDINBURGH VISIONPLUS LIMITED Company Description
- EDINBURGH VISIONPLUS LIMITED is a ltd registered in United Kingdom with the Company reg no 03000312. Its current trading status is "live". It was registered 1994-12-09. It was previously called ZASMAN LIMITED. It has declared SIC or NACE codes as "47782". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/10/2011. The latest annual return was filed up to 2012-12-09.It can be contacted at Forum 6, Parkway .
Get EDINBURGH VISIONPLUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edinburgh Visionplus Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 1994-12-09
- 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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-31) - AP01
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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legacy (2023-04-25) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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legacy (2023-04-25) - AGREEMENT2
keyboard_arrow_right 2022
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legacy (2022-05-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-25) - AA
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legacy (2022-11-25) - PARENT_ACC
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notification-of-a-person-with-significant-control (2022-08-02) - PSC02
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change-to-a-person-with-significant-control (2022-08-02) - PSC05
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change-person-director-company-with-change-date (2022-05-26) - CH01
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legacy (2022-05-20) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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termination-director-company-with-name-termination-date (2022-04-08) - TM01
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-04) - AA
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legacy (2022-01-04) - PARENT_ACC
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appoint-person-director-company-with-name-date (2022-04-29) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-27) - AA
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legacy (2021-01-27) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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legacy (2021-06-01) - GUARANTEE2
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legacy (2021-06-01) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-02-20) - GUARANTEE2
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change-person-director-company-with-change-date (2020-12-15) - CH01
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legacy (2020-02-20) - AGREEMENT2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-24) - AA
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legacy (2019-07-24) - PARENT_ACC
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legacy (2019-03-08) - AGREEMENT2
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legacy (2019-03-08) - GUARANTEE2
keyboard_arrow_right 2018
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legacy (2018-08-08) - AGREEMENT2
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legacy (2018-09-11) - GUARANTEE2
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legacy (2018-09-11) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-20) - AA
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legacy (2018-09-20) - PARENT_ACC
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confirmation-statement-with-updates (2018-12-14) - CS01
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cessation-of-a-person-with-significant-control (2018-12-17) - PSC07
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change-to-a-person-with-significant-control (2018-12-14) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-14) - CS01
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change-to-a-person-with-significant-control (2017-12-14) - PSC04
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notification-of-a-person-with-significant-control (2017-12-14) - PSC02
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accounts-with-accounts-type-small (2017-12-05) - AA
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change-person-director-company-with-change-date (2017-07-21) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-25) - AA
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confirmation-statement-with-updates (2016-12-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-07) - AA
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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change-person-director-company-with-change-date (2015-05-22) - CH01
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auditors-resignation-company (2015-01-26) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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accounts-with-accounts-type-small (2014-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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miscellaneous (2014-12-18) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-16) - AA
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appoint-person-director-company-with-name (2013-02-22) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-25) - CH01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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termination-director-company-with-name (2012-06-19) - TM01
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termination-director-company-with-name (2012-05-17) - TM01
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accounts-with-accounts-type-small (2012-07-16) - AA
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appoint-person-director-company-with-name (2012-06-19) - AP01
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change-account-reference-date-company-current-extended (2012-08-31) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-small (2011-07-15) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-08-23) - AD02
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accounts-with-accounts-type-small (2010-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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accounts-with-accounts-type-small (2009-08-11) - AA
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-small (2008-08-12) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-20) - AA
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legacy (2007-12-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-24) - 288c
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legacy (2006-12-08) - 363a
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legacy (2006-11-06) - 288c
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accounts-with-accounts-type-small (2006-08-31) - AA
keyboard_arrow_right 2005
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legacy (2005-12-13) - 363a
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accounts-with-accounts-type-small (2005-09-05) - AA
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auditors-resignation-company (2005-06-13) - AUD
keyboard_arrow_right 2004
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legacy (2004-12-13) - 363a
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legacy (2004-01-29) - 288c
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accounts-with-accounts-type-small (2004-08-19) - AA
keyboard_arrow_right 2003
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legacy (2003-01-09) - 190
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accounts-with-accounts-type-small (2003-09-04) - AA
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legacy (2003-01-09) - 353
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legacy (2003-12-16) - 363a
keyboard_arrow_right 2002
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legacy (2002-12-31) - 287
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legacy (2002-12-16) - 363a
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accounts-with-accounts-type-small (2002-08-27) - AA
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legacy (2002-02-26) - 353
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legacy (2002-02-26) - 190
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legacy (2002-02-25) - 287
keyboard_arrow_right 2001
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legacy (2001-12-17) - 363a
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accounts-with-accounts-type-small (2001-08-28) - AA
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legacy (2001-01-22) - 363a
keyboard_arrow_right 2000
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legacy (2000-01-13) - 363s
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auditors-resignation-company (2000-05-30) - AUD
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accounts-with-accounts-type-small (2000-08-29) - AA
keyboard_arrow_right 1999
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legacy (1999-10-21) - 288c
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accounts-with-accounts-type-small (1999-08-18) - AA
keyboard_arrow_right 1998
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legacy (1998-12-29) - 363a
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accounts-with-accounts-type-full (1998-08-28) - AA
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legacy (1998-01-14) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-13) - AA
keyboard_arrow_right 1996
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legacy (1996-01-09) - 363(190)
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legacy (1996-01-09) - 363(353)
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legacy (1996-01-09) - 363x
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legacy (1996-01-31) - 288
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accounts-with-accounts-type-small (1996-09-04) - AA
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legacy (1996-12-18) - 363a
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legacy (1996-02-29) - 288
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-01-11) - CERTNM
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legacy (1995-01-18) - 288
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legacy (1995-01-18) - 287
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resolution (1995-01-18) - RESOLUTIONS
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resolution (1995-01-24) - RESOLUTIONS
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legacy (1995-02-14) - 88(2)
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legacy (1995-02-14) - 288
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legacy (1995-06-28) - 288
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legacy (1995-07-28) - 224
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legacy (1995-09-12) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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incorporation-company (1994-12-09) - NEWINC