BASILDON VISIONPLUS LIMITED

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BASILDON VISIONPLUS LIMITED

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Key Data

Status

Active

Company No.

02934666Copy
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Incorporation date

01/06/1994

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PACopy
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Latest events (Record since 01/06/1994)
dot icon23/06/2026
Confirmation statement made on 2026-06-23 with no updates
dot icon02/04/2026
Termination of appointment of Paul Francis Carroll as a director on 2026-03-31
dot icon07/02/2026
Director's details changed for Mr Alan Norman Mclean on 2026-02-03
dot icon20/10/2025
Director's details changed for Mr Lee Hansford on 2025-10-15
dot icon27/09/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
dot icon27/09/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
dot icon27/09/2025
Audit exemption subsidiary accounts made up to 2025-02-28
dot icon27/09/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
dot icon07/07/2025
Confirmation statement made on 2025-07-07 with no updates
dot icon08/10/2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
dot icon08/10/2024
Audit exemption subsidiary accounts made up to 2024-02-29
dot icon09/07/2024
Confirmation statement made on 2024-07-07 with no updates
dot icon13/04/2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
dot icon13/04/2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
dot icon27/10/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
dot icon27/10/2023
Audit exemption subsidiary accounts made up to 2023-02-28
dot icon12/07/2023
Confirmation statement made on 2023-07-07 with no updates
dot icon02/05/2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon02/05/2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon24/11/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
dot icon24/11/2022
Audit exemption subsidiary accounts made up to 2022-02-28
dot icon07/07/2022
Confirmation statement made on 2022-07-07 with no updates
dot icon30/05/2022
Audit exemption statement of guarantee by parent company for period ending 28/02/22
dot icon30/05/2022
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
dot icon18/05/2022
Director's details changed for Monica Jebin Chowdhury on 2022-05-09
dot icon01/03/2022
Appointment of Monica Jebin Chowdhury as a director on 2022-02-28
dot icon28/02/2022
Appointment of Mr Douglas John David Perkins as a director on 2022-02-28
dot icon27/01/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
dot icon27/01/2022
Audit exemption subsidiary accounts made up to 2021-02-28
dot icon11/08/2021
Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-01-11
dot icon07/07/2021
Confirmation statement made on 2021-07-07 with no updates
dot icon16/06/2021
Audit exemption statement of guarantee by parent company for period ending 28/02/21
dot icon14/06/2021
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
dot icon15/12/2020
Director's details changed for Mr Paul Francis Carroll on 2020-12-10
dot icon09/11/2020
Consolidated accounts of parent company for subsidiary company period ending 28/02/20
dot icon09/11/2020
Audit exemption subsidiary accounts made up to 2020-02-29
dot icon30/06/2020
Audit exemption statement of guarantee by parent company for period ending 29/02/20
dot icon30/06/2020
Notice of agreement to exemption from audit of accounts for period ending 29/02/20
dot icon12/06/2020
Confirmation statement made on 2020-06-12 with no updates
dot icon11/07/2019
Consolidated accounts of parent company for subsidiary company period ending 28/02/19
dot icon11/07/2019
Audit exemption subsidiary accounts made up to 2019-02-28
dot icon17/06/2019
Confirmation statement made on 2019-06-17 with no updates
dot icon03/04/2019
Audit exemption statement of guarantee by parent company for period ending 28/02/19
dot icon03/04/2019
Notice of agreement to exemption from audit of accounts for period ending 28/02/19
dot icon17/09/2018
Audit exemption subsidiary accounts made up to 2018-02-28
dot icon17/09/2018
Consolidated accounts of parent company for subsidiary company period ending 28/02/18
dot icon15/08/2018
Audit exemption statement of guarantee by parent company for period ending 28/02/18
dot icon15/08/2018
Notice of agreement to exemption from audit of accounts for period ending 28/02/18
dot icon19/06/2018
Confirmation statement made on 2018-06-19 with updates
dot icon21/05/2018
Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 2018-05-20
dot icon21/05/2018
Notification of Basildon Specsavers Limited as a person with significant control on 2018-05-20
dot icon03/11/2017
Accounts for a small company made up to 2017-02-28
dot icon21/07/2017
Director's details changed for Mr Paul Francis Carroll on 2017-07-17
dot icon22/05/2017
Confirmation statement made on 2017-05-22 with updates
dot icon07/11/2016
Accounts for a small company made up to 2016-02-29
dot icon07/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon04/12/2015
Accounts for a small company made up to 2015-02-28
dot icon10/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon26/01/2015
Auditor's resignation
dot icon18/12/2014
Miscellaneous
dot icon09/09/2014
Accounts for a small company made up to 2014-02-28
dot icon06/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon16/04/2014
Director's details changed for Mr Lee Hansford on 2014-04-15
dot icon16/09/2013
Accounts for a small company made up to 2013-02-28
dot icon04/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon15/02/2013
Appointment of Mr Paul Francis Carroll as a director
dot icon14/09/2012
Accounts for a small company made up to 2012-02-29
dot icon06/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon22/06/2011
Accounts for a small company made up to 2011-02-28
dot icon06/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon24/11/2010
Director's details changed for Mrs Mary Lesley Perkins on 2010-11-18
dot icon23/08/2010
Register inspection address has been changed
dot icon11/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon08/06/2010
Accounts for a small company made up to 2010-02-28
dot icon03/11/2009
Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 2009-11-03
dot icon26/08/2009
Accounts for a small company made up to 2009-02-28
dot icon08/06/2009
Return made up to 01/06/09; full list of members
dot icon15/08/2008
Accounts for a small company made up to 2008-02-29
dot icon03/06/2008
Return made up to 01/06/08; full list of members
dot icon19/11/2007
Accounts for a small company made up to 2007-02-28
dot icon07/06/2007
Return made up to 01/06/07; full list of members
dot icon19/01/2007
Auditor's resignation
dot icon11/12/2006
Accounts for a small company made up to 2006-02-28
dot icon13/11/2006
New director appointed
dot icon14/07/2006
Director's particulars changed
dot icon06/06/2006
Return made up to 01/06/06; full list of members
dot icon16/03/2006
Accounting reference date shortened from 31/07/06 to 28/02/06
dot icon16/03/2006
Auditor's resignation
dot icon16/03/2006
Auditor's resignation
dot icon14/03/2006
Accounts for a small company made up to 2005-07-31
dot icon21/06/2005
Return made up to 01/06/05; full list of members
dot icon10/06/2005
Miscellaneous
dot icon03/06/2005
Accounts for a small company made up to 2004-07-31
dot icon01/09/2004
Location of register of members
dot icon01/09/2004
Location of debenture register
dot icon23/08/2004
Registered office changed on 23/08/04 from: 58/60 town square basildon essex SS14 1DT
dot icon19/08/2004
Accounts for a small company made up to 2003-07-31
dot icon05/08/2004
Director's particulars changed
dot icon07/06/2004
Return made up to 01/06/04; full list of members
dot icon14/01/2004
Director resigned
dot icon23/12/2003
Memorandum and Articles of Association
dot icon08/08/2003
Accounts for a small company made up to 2002-07-31
dot icon09/06/2003
Return made up to 01/06/03; full list of members
dot icon14/04/2003
New director appointed
dot icon30/07/2002
Accounts for a small company made up to 2001-07-31
dot icon18/06/2002
Return made up to 01/06/02; full list of members
dot icon19/12/2001
Accounts for a small company made up to 2000-07-31
dot icon11/06/2001
Return made up to 01/06/01; full list of members
dot icon22/06/2000
Return made up to 01/06/00; full list of members
dot icon02/06/2000
Accounts for a small company made up to 1999-07-31
dot icon03/08/1999
Accounts for a small company made up to 1998-07-31
dot icon15/06/1999
Return made up to 01/06/99; full list of members
dot icon09/03/1999
Director resigned
dot icon17/06/1998
Return made up to 01/06/98; full list of members
dot icon01/06/1998
Accounts for a small company made up to 1997-07-31
dot icon10/03/1998
Director's particulars changed
dot icon20/10/1997
Director's particulars changed
dot icon10/07/1997
Return made up to 01/06/97; full list of members
dot icon02/06/1997
Accounts for a small company made up to 1996-07-31
dot icon21/06/1996
Return made up to 01/06/96; full list of members
dot icon01/04/1996
Accounts for a small company made up to 1995-07-31
dot icon06/07/1995
Return made up to 01/06/95; full list of members
dot icon06/07/1995
Location of register of members address changed
dot icon06/07/1995
Location of debenture register address changed
dot icon06/02/1995
Accounting reference date notified as 31/07
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/06/1994
New director appointed
dot icon24/06/1994
New director appointed
dot icon24/06/1994
Ad 10/06/94--------- £ si [email protected]=98 £ ic 1/99
dot icon24/06/1994
Registered office changed on 24/06/94 from: 24 orchard street bristol avon BS1 5DF
dot icon24/06/1994
Ad 10/06/94--------- £ si [email protected] £ ic 2/2
dot icon15/06/1994
Resolutions
dot icon15/06/1994
Resolutions
dot icon15/06/1994
Resolutions
dot icon10/06/1994
New director appointed
dot icon10/06/1994
Registered office changed on 10/06/94 from: 16 st john street london EC1M 4AY
dot icon10/06/1994
Secretary resigned;new director appointed
dot icon10/06/1994
New secretary appointed;director resigned
dot icon01/06/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
07/07/2026
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

BASILDON VISIONPLUS LIMITED has not submitted financial statements

BASILDON VISIONPLUS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BASILDON VISIONPLUS LIMITED

BASILDON VISIONPLUS LIMITED is an Active company incorporated on 01/06/1994 with the registered office located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASILDON VISIONPLUS LIMITED?

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BASILDON VISIONPLUS LIMITED is currently Active. It was registered on 01/06/1994 .

Where is BASILDON VISIONPLUS LIMITED located?

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BASILDON VISIONPLUS LIMITED is registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA.

What does BASILDON VISIONPLUS LIMITED do?

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BASILDON VISIONPLUS LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for BASILDON VISIONPLUS LIMITED?

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The latest filing was on 23/06/2026: Confirmation statement made on 2026-06-23 with no updates.