MAIDENHEAD VISIONPLUS LIMITED

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MAIDENHEAD VISIONPLUS LIMITED

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Key Data

Status

Active

Company No.

03176993Copy
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Incorporation date

25/03/1996

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 25/03/1996)
dot icon14/01/2026
Confirmation statement made on 2026-01-14 with no updates
dot icon07/10/2025
Audit exemption subsidiary accounts made up to 2025-02-28
dot icon15/09/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
dot icon15/09/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
dot icon15/09/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
dot icon10/02/2025
Director's details changed for Lynne Tracy Stokes on 2025-02-09
dot icon05/11/2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
dot icon05/11/2024
Audit exemption subsidiary accounts made up to 2024-02-29
dot icon03/04/2024
Confirmation statement made on 2024-03-08 with no updates
dot icon27/03/2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
dot icon27/03/2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
dot icon25/09/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
dot icon25/09/2023
Audit exemption subsidiary accounts made up to 2023-02-28
dot icon25/04/2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon25/04/2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon08/03/2023
Confirmation statement made on 2023-03-08 with no updates
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 icon30/09/2022
Termination of appointment of Helen Jane Brooke as a director on 2022-09-30
dot icon08/09/2022
Director's details changed for Farihah Ali on 2022-08-31
dot icon13/04/2022
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
dot icon13/04/2022
Audit exemption statement of guarantee by parent company for period ending 28/02/22
dot icon17/03/2022
Confirmation statement made on 2022-03-08 with no updates
dot icon21/01/2022
Audit exemption subsidiary accounts made up to 2021-02-28
dot icon21/01/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
dot icon08/11/2021
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
dot icon08/11/2021
Audit exemption statement of guarantee by parent company for period ending 28/02/21
dot icon02/10/2021
Termination of appointment of Paul Francis Carroll as a director on 2021-09-30
dot icon02/10/2021
Appointment of Mr Douglas John David Perkins as a director on 2021-09-30
dot icon23/09/2021
Notification of Specsavers Uk Holdings Limited as a person with significant control on 2021-09-21
dot icon23/09/2021
Change of details for Maidenhead Specsavers Limited as a person with significant control on 2021-09-21
dot icon18/06/2021
-
dot icon18/06/2021
Rectified The form TM01 was removed from the public register on 01/10/2021 as it was invalid or ineffective
dot icon05/06/2021
Appointment of Farihah Ali as a director on 2021-06-04
dot icon08/03/2021
Confirmation statement made on 2021-03-08 with no updates
dot icon15/12/2020
Director's details changed for Mr Paul Francis Carroll on 2020-12-10
dot icon10/12/2020
Audit exemption subsidiary accounts made up to 2020-02-29
dot icon10/12/2020
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
dot icon10/03/2020
Confirmation statement made on 2020-03-10 with no updates
dot icon02/03/2020
Audit exemption statement of guarantee by parent company for period ending 29/02/20
dot icon02/03/2020
Notice of agreement to exemption from audit of accounts for period ending 29/02/20
dot icon15/10/2019
Audit exemption subsidiary accounts made up to 2019-02-28
dot icon15/10/2019
Consolidated accounts of parent company for subsidiary company period ending 28/02/19
dot icon15/03/2019
Confirmation statement made on 2019-03-15 with updates
dot icon12/03/2019
Audit exemption statement of guarantee by parent company for period ending 28/02/19
dot icon11/03/2019
Notice of agreement to exemption from audit of accounts for period ending 28/02/19
dot icon23/10/2018
Audit exemption subsidiary accounts made up to 2018-02-28
dot icon23/10/2018
Consolidated accounts of parent company for subsidiary company period ending 28/02/18
dot icon29/08/2018
Notice of agreement to exemption from audit of accounts for period ending 28/02/18
dot icon29/08/2018
Audit exemption statement of guarantee by parent company for period ending 28/02/18
dot icon09/03/2018
Confirmation statement made on 2018-03-09 with updates
dot icon08/03/2018
Notification of Maidenhead Specsavers Limited as a person with significant control on 2018-03-08
dot icon08/03/2018
Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 2018-03-07
dot icon05/01/2018
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 icon15/03/2017
Confirmation statement made on 2017-03-13 with updates
dot icon25/10/2016
Accounts for a small company made up to 2016-02-29
dot icon29/03/2016
Annual return made up to 2016-03-25 with full list of shareholders
dot icon23/12/2015
Director's details changed for Lynne Tracy Stokes on 2015-12-17
dot icon06/12/2015
Accounts for a small company made up to 2015-02-28
dot icon30/03/2015
Annual return made up to 2015-03-25 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 icon31/03/2014
Annual return made up to 2014-03-25 with full list of shareholders
dot icon16/09/2013
Accounts for a small company made up to 2013-02-28
dot icon03/04/2013
Annual return made up to 2013-03-25 with full list of shareholders
dot icon08/02/2013
Appointment of Mr Paul Francis Carroll as a director
dot icon13/09/2012
Accounts for a small company made up to 2012-02-29
dot icon27/03/2012
Annual return made up to 2012-03-25 with full list of shareholders
dot icon02/03/2012
Appointment of Lynne Stokes as a director
dot icon22/06/2011
Accounts for a small company made up to 2011-02-28
dot icon28/03/2011
Annual return made up to 2011-03-25 with full list of shareholders
dot icon24/11/2010
Director's details changed for Mrs Mary Lesley Perkins on 2010-11-18
dot icon07/06/2010
Accounts for a small company made up to 2010-02-28
dot icon06/04/2010
Annual return made up to 2010-03-25 with full list of shareholders
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 icon01/04/2009
Return made up to 25/03/09; full list of members
dot icon15/08/2008
Accounts for a small company made up to 2008-02-29
dot icon02/04/2008
Return made up to 25/03/08; full list of members
dot icon19/11/2007
Accounts for a small company made up to 2007-02-28
dot icon12/09/2007
Director's particulars changed
dot icon04/04/2007
Return made up to 25/03/07; 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 icon27/03/2006
Return made up to 25/03/06; full list of members
dot icon14/12/2005
Accounts for a small company made up to 2005-02-28
dot icon11/04/2005
Return made up to 25/03/05; full list of members
dot icon17/03/2005
Registered office changed on 17/03/05 from: 85 high street maidenhead berkshire SL6 1JX
dot icon08/12/2004
Accounts for a small company made up to 2004-02-29
dot icon05/04/2004
Return made up to 25/03/04; full list of members
dot icon16/12/2003
Accounts for a small company made up to 2003-02-28
dot icon15/04/2003
Return made up to 25/03/03; full list of members
dot icon18/12/2002
Accounts for a small company made up to 2002-02-28
dot icon05/04/2002
Return made up to 25/03/02; full list of members
dot icon06/12/2001
Accounts for a small company made up to 2001-02-28
dot icon02/04/2001
Return made up to 25/03/01; full list of members
dot icon19/12/2000
Accounts for a small company made up to 2000-02-29
dot icon03/05/2000
Accounts for a small company made up to 1999-06-30
dot icon11/04/2000
Auditor's resignation
dot icon11/04/2000
Accounting reference date shortened from 30/06/00 to 29/02/00
dot icon10/04/2000
Return made up to 25/03/00; full list of members
dot icon24/04/1999
Accounts for a small company made up to 1998-06-30
dot icon08/04/1999
Return made up to 25/03/99; no change of members
dot icon24/04/1998
Return made up to 25/03/98; full list of members
dot icon11/04/1998
Director resigned
dot icon01/12/1997
Accounts for a small company made up to 1997-06-30
dot icon08/04/1997
Return made up to 25/03/97; full list of members
dot icon10/02/1997
Director's particulars changed
dot icon04/02/1997
Director's particulars changed
dot icon25/09/1996
Accounting reference date notified as 30/06
dot icon17/09/1996
Ad 31/05/96--------- £ si [email protected]=98 £ ic 1/99
dot icon17/09/1996
New director appointed
dot icon17/09/1996
New director appointed
dot icon17/09/1996
Registered office changed on 17/09/96 from: 24 orchard street bristol avon BS1 5DF
dot icon17/09/1996
Ad 31/05/96--------- £ si [email protected] £ ic 2/2
dot icon23/06/1996
New director appointed
dot icon23/06/1996
New director appointed
dot icon23/06/1996
New secretary appointed
dot icon23/06/1996
Secretary resigned
dot icon23/06/1996
Director resigned
dot icon23/06/1996
Registered office changed on 23/06/96 from: 16 st john street london EC1M 4AY
dot icon21/06/1996
Resolutions
dot icon21/06/1996
Resolutions
dot icon21/06/1996
Resolutions
dot icon25/03/1996
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
14/01/2027
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

MAIDENHEAD VISIONPLUS LIMITED has not submitted financial statements

MAIDENHEAD 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

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Price:
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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MAIDENHEAD VISIONPLUS LIMITED

MAIDENHEAD VISIONPLUS LIMITED is an(a) Active company incorporated on 25/03/1996 with the registered office located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. There are currently 5 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 MAIDENHEAD VISIONPLUS LIMITED?

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MAIDENHEAD VISIONPLUS LIMITED is currently Active. It was registered on 25/03/1996 .

Where is MAIDENHEAD VISIONPLUS LIMITED located?

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

What does MAIDENHEAD VISIONPLUS LIMITED do?

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

What is the latest filing for MAIDENHEAD VISIONPLUS LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-14 with no updates.