SURREY QUAYS VISIONPLUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Surrey Quays Visionplus Limited. The company was founded 16 years ago and was given the registration number 06383476. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park Whiteley, Fareham, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name	:	SURREY QUAYS VISIONPLUS LIMITED
Company Number	:	06383476
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 2007
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47782 - Retail sale by opticians

Office Address & Contact

Registered Address	:	Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
La Villiaze, St Andrews, Guernsey, GY6 8YP	Corporate Secretary	27 September 2007	Active
Unit 21, Surrey Quays Shopping Centre, Redriff Road, London, England, SE16 7LL	Director	02 June 2021	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	02 June 2021	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	27 September 2007	Active
Unit 21, Surrey Quays Shopping Centre, Redriff Road, London, England, SE16 7LL	Director	02 June 2021	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Corporate Director	27 September 2007	Active
62 Bulstrode Road, Hounslow, Middlesex, TW3 3AL	Director	07 January 2008	Active
Flat 51, Astoria Court, 116 High Street, Purley, CR8 2XT	Director	07 January 2008	Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on	:	24 September 2021
Status	:	Active
Country of residence	:	England
Address	:	Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control	:	Right to appoint and remove directors

Surrey Quays Specsavers Limited
Notified on	:	11 October 2018
Status	:	Active
Country of residence	:	England
Address	:	Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Douglas John David Perkins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1943
Nationality	:	British
Country of residence	:	Guernsey
Address	:	La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Mary Lesley Perkins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1944
Nationality	:	British
Country of residence	:	Guernsey
Address	:	La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Tajinder Dhiman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1983
Nationality	:	British
Country of residence	:	England
Address	:	62 Bulstrode Road, Hounslow, Middlesex, England, TW3 3AL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-12	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-09-12	Accounts	Legacy.	Download
2023-05-05	Other	Legacy.	Download
2023-05-05	Other	Legacy.	Download
2022-11-11	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-11-11	Accounts	Legacy.	Download
2022-10-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-06	Other	Legacy.	Download
2022-05-06	Other	Legacy.	Download
2021-12-24	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-12-24	Accounts	Legacy.	Download
2021-10-27	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-27	Officers	Appoint person director company with name date.	Download
2021-09-27	Persons with significant control	Notification of a person with significant control.	Download
2021-09-10	Other	Legacy.	Download
2021-09-10	Other	Legacy.	Download
2021-08-05	Officers	Termination director company with name termination date.	Download
2021-06-07	Officers	Change person director company with change date.	Download
2021-06-05	Officers	Appoint person director company with name date.	Download
2021-06-05	Officers	Appoint person director company with name date.	Download
2021-02-16	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-02-16	Accounts	Legacy.	Download
2020-10-06	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-07	Other	Legacy.	Download