Aberdeen Visionplus Limited

Company Registration Number: 02787067

Company registered in England and Wales

Approximate Location Map
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Aberdeen Visionplus Limited is a Private Company Limited by Shares first registered on 5 February 1993. Its current registered address is in Fareham.

Registered Address

FORUM 6, PARKWAY
SOLENT BUSINESS PARK WHITELEY
FAREHAM
PO15 7PA

There are 1186 companies currently registered at this postcode, including this one.

All companies at PO15 7PA

Registration Data

Company Number

02787067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £415,454£439,479£520,216£478,033£662,645£430,684
of which Cash £25£25£25£25£25£25
Total Assets £415,454£439,479£520,216£478,033£662,645£430,684
Current Liabilities £153,343£140,093£143,837£119,185£162,386£155,948
Net Current Assets £262,111£299,386£376,379£358,848£500,259£274,736
Total Net Worth £262,111£299,386£376,379£358,848£500,259£274,736

Previous Names

No previous names

Company Officers

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 1993

     

    La Villiaze
    Saint Andrews
    Guernsey
    GY6 8YP

  • MCGINTY, David Peter

    Director

    Appointed on 28 May 1997

     

    Nationality: British

    Occupation: Optician

    Month of birth: October 1968

    Briar Lodge
    4 Westerton Place, Cults
    Aberdeen
    AB15 9NS

  • PERKINS, Douglas John David

    Director

    Appointed on 28 May 1997

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1943

    La Villiaze
    St Andrews
    GY6 8YP
    Guernsey

  • PERKINS, Mary Lesley

    Director

    Appointed on 28 May 1997

     

    Nationality: British

    Occupation: Wholesale/Merchandising Consul

    Month of birth: February 1944

    La Villiaze
    St Andrews
    GY6 8YP
    Guernsey

  • QUIGLEY, David James

    Director

    Appointed on 28 May 1997

     

    Nationality: British

    Occupation: Optician

    Month of birth: December 1961

    The Grange 12 Grange Road
    Bearsden
    Glasgow
    G61 3PL

  • SIMPSON, Tom Donald Edmond

    Director

    Appointed on 17 March 2000

     

    Nationality: British

    Occupation: Dispenser

    Month of birth: July 1969

    40 New Street
    Stonehaven Kincardinshire
    Aberdeen
    AB39 2LE

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Nominee Director

    Appointed on 29 June 1993

     

    La Villiaze
    Saint Andrews
    Guernsey
    GY6 8YP

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 5 February 1993

    Resigned on 29 June 1993

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BEATON, Peter Steven

    Director

    Appointed on 1 September 1993

    Resigned on 28 May 1997

    Nationality: British

    Occupation: Optician

    Month of birth: February 1963

    43 Farm Court
    Kirkland Park
    Bothwell
    Glasgow
    G71 8BU

  • FRASER, Lisa Michelle

    Director

    Appointed on 28 May 1997

    Resigned on 17 March 2000

    Nationality: British

    Occupation: Retail Manager

    Month of birth: January 1971

    Windrush
    1a High Street
    Strichen
    Aberdeenshire
    AB43 6SQ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 5 February 1993

    Resigned on 29 June 1993

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 18/11/2016.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 July 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8EOZS. Transaction: MzE1MjEzODExOWFkaXF6a2N4.

  2. 23 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R52XF32I. Transaction: MzE0NDY4NDU5OGFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50B14RC. Transaction: MzE0MTQ1MzkxMWFkaXF6a2N4.

  4. 24 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L4KAYJD7. Transaction: MzEzNTgzMjg4OGFkaXF6a2N4.

  5. 6 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R4INU637. Transaction: MzEzNDY3MTY3M2FkaXF6a2N4.

  6. 1 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L4G22VDS. Transaction: MzEzMjE4ODk4NmFkaXF6a2N4.

  7. 16 September 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4FAOEU2. Transaction: MzEzMDgyNzE4M2FkaXF6a2N4.

  8. 9 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40W05YQ. Transaction: MzExNjk0MTY5MGFkaXF6a2N4.

  9. 8 August 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3D73S4O. Transaction: MzEwNDkzOTMyM2FkaXF6a2N4.

  10. 19 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X322PJLV. Transaction: MzA5NDc4NDIxNGFkaXF6a2N4.

  11. 25 June 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AXXMSZ. Transaction: MzA4MDQyMjQxM2FkaXF6a2N4.

  12. 14 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X227BLAQ. Transaction: MzA3MjgzODk1NWFkaXF6a2N4.

  13. 5 July 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2VOXK. Transaction: MzA2MDMwNjc2M2FkaXF6a2N4.

  14. 14 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12N2D8E. Transaction: MzA1MjQ0OTE3N2FkaXF6a2N4.

  15. 10 June 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7L0BUT0. Transaction: MzAzODY1NzYxOWFkaXF6a2N4.

  16. 7 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XP0UGRG3. Transaction: MzAzMTc3OTU2OGFkaXF6a2N4.

  17. 25 November 2010 Director's details changed for Mr Douglas John David Perkins on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Officers. Type: CH01. Barcode: X20R1PEU. Transaction: MzAyNzYyODM5NWFkaXF6a2N4.

  18. 24 November 2010 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Officers. Type: CH01. Barcode: X1I7WPDL. Transaction: MzAyNzUzMTkxMmFkaXF6a2N4.

  19. 23 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0F1MMSD. Transaction: MzAyMTg0OTE2N2FkaXF6a2N4.

  20. 23 June 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD7WML2Z. Transaction: MzAxODE2MTI3MWFkaXF6a2N4.

  21. 8 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XTPBSHCB. Transaction: MzAwODkxODY2NWFkaXF6a2N4.

  22. 3 November 2009 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: XVA43ENA. Transaction: MzAwMTk4MzAzNWFkaXF6a2N4.

  23. 10 July 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AVH7DBFW. Transaction: MjAzNjkwODgzN2FkaXF6a2N4.

  24. 9 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP96Y78E. Transaction: MjAyNTM3NDI0OGFkaXF6a2N4.

  25. 31 July 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A30RF1UE. Transaction: MjAxMDA2MTgwOGFkaXF6a2N4.

  26. 11 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxODYyN2FkaXF6a2N4.

  27. 2 August 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ1MjIwOWFkaXF6a2N4.

  28. 12 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAyODM1MmFkaXF6a2N4.

  29. 2 February 2007 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NTM0MDMyMmFkaXF6a2N4.

  30. 12 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTYwMzYwMmFkaXF6a2N4.

  31. 6 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTg4Mzc1OGFkaXF6a2N4.

  32. 3 August 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNjkyMzk3NGFkaXF6a2N4.

  33. 13 June 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0ODgwNjk1MmFkaXF6a2N4.

  34. 8 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzU2MTAwOWFkaXF6a2N4.

  35. 2 August 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMTIzODQ1NWFkaXF6a2N4.

  36. 17 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjQ3NTcxMGFkaXF6a2N4.

  37. 5 August 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMTcyOTAwMGFkaXF6a2N4.

  38. 9 April 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDMwNzYwN2FkaXF6a2N4.

  39. 21 January 2003 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDAyNDY4NzgwMWFkaXF6a2N4.

  40. 21 January 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NTE5MzExMGFkaXF6a2N4.

  41. 14 January 2003 Registered office changed on 14/01/03 from: 1ST floor, eastleigh house upper market street eastleigh hants SO50 9FD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTAyNTY1NmFkaXF6a2N4.

  42. 2 September 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5MDE1NTk1OWFkaXF6a2N4.

  43. 16 April 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNDg3OTQzMGFkaXF6a2N4.

  44. 16 April 2002 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE0ODc4OTEwNmFkaXF6a2N4.

  45. 15 April 2002 Registered office changed on 15/04/02 from: 24 orchard street bristol avon BS1 5DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY4NjU0N2FkaXF6a2N4.

  46. 14 February 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDAxNjQ3MWFkaXF6a2N4.

  47. 11 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjY0MDA1N2FkaXF6a2N4.

  48. 20 July 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4MjQzODQzMWFkaXF6a2N4.

  49. 16 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDg1NjkyNmFkaXF6a2N4.

  50. 16 May 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Njk1MjcxOWFkaXF6a2N4.

  51. 1 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0Nzk1MjQ1M2FkaXF6a2N4.

  52. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA2NTgwNmFkaXF6a2N4.

  53. 23 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjM1MTc2MmFkaXF6a2N4.

  54. 21 March 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1OTkzMjk1NmFkaXF6a2N4.

  55. 7 March 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAyMjk5NWFkaXF6a2N4.

  56. 29 September 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExNzUyNDIyNWFkaXF6a2N4.

  57. 1 March 1999 Return made up to 05/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjQ0NDE3M2FkaXF6a2N4.

  58. 3 November 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAxNDQyMzEwNGFkaXF6a2N4.

  59. 12 May 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODM2Mzg5NWFkaXF6a2N4.

  60. 19 February 1998 Return made up to 05/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDEzMzA3NGFkaXF6a2N4.

  61. 27 October 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3MzkxMDg5M2FkaXF6a2N4.

  62. 20 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODUyMjkwOGFkaXF6a2N4.

  63. 20 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDcyMDYwOWFkaXF6a2N4.

  64. 20 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIzOTAxM2FkaXF6a2N4.

  65. 23 July 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyNzMzMzA4NGFkaXF6a2N4.

  66. 23 July 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxODgxMDQwMGFkaXF6a2N4.

  67. 21 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjIyMTM1NmFkaXF6a2N4.

  68. 19 February 1997 Return made up to 05/02/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4Mjg1OTk2MGFkaXF6a2N4.

  69. 1 May 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA0NDIyNDQ4MGFkaXF6a2N4.

  70. 25 February 1996 Return made up to 05/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDExODU5OTMyNWFkaXF6a2N4.

  71. 20 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAxODM3MzE4MWFkaXF6a2N4.

  72. 20 February 1995 Return made up to 05/02/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1MTg2Nzk5NWFkaXF6a2N4.

  73. 20 February 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAyNjQ2ODcxNmFkaXF6a2N4.

  74. 20 February 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA4OTg4NTk5MmFkaXF6a2N4.

  75. 3 January 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzOTE4OTYxMmFkaXF6a2N4.

  76. 25 April 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxNTE1NjEwMmFkaXF6a2N4.

  77. 21 March 1994 Return made up to 05/02/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3NzM4MzY2N2FkaXF6a2N4.

  78. 8 December 1993 Accounting reference date shortened from 28/02 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA2NjA0NzI1N2FkaXF6a2N4.

  79. 19 October 1993 Ad 01/09/93--------- £ si 197@.5=98 £ ic 1/99

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjg1NjAzOGFkaXF6a2N4.

  80. 8 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMDM4MTc1NWFkaXF6a2N4.

  81. 30 September 1993 Ad 01/09/93--------- £ si 1@.5 £ ic 2/2

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzUzMjM0NWFkaXF6a2N4.

  82. 9 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjMwNzExMGFkaXF6a2N4.

  83. 8 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNzI2MDEzNGFkaXF6a2N4.

  84. 21 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjYzMTk1NmFkaXF6a2N4.

  85. 21 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDkzMDU2NmFkaXF6a2N4.

  86. 21 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTcxMDg1M2FkaXF6a2N4.

  87. 9 July 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzYyMjMzM2FkaXF6a2N4.

  88. 9 July 1993 Registered office changed on 09/07/93 from: 16 st john street london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDA5NDIwOTc1MWFkaXF6a2N4.

  89. 9 July 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5OTExOTExNmFkaXF6a2N4.

  90. 9 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjA0MDkwOGFkaXF6a2N4.

  91. 8 July 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Nzc0NjYxNGFkaXF6a2N4.

  92. 4 March 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDc5Mjg4MWFkaXF6a2N4.

  93. 5 February 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzAyNTkzMmFkaXF6a2N4.

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