Vision Labs Ltd

About

Registered Number: 02407981
Date of Incorporation: 25/07/1989 (34 years and 8 months ago)
Company Status: Active
Registered Address: Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Founded in 1989, Vision Labs Ltd are based in Fareham, it's status is listed as "Active". Specsavers Laboratories Limited, Smith, Matthew Aidan, Specsavers Laboratories Limited, Lea, Stephen John, Murray, John, Payne, Darnley, Sloan, William, Taylor, David Neil, Taylor, Jennifer Mary, Tune, Adrian William are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Matthew Aidan 01 March 2017 - 1
SPECSAVERS LABORATORIES LIMITED 02 May 2012 - 1
LEA, Stephen John 01 July 1991 31 October 1997 1
MURRAY, John 05 June 2002 01 June 2006 1
PAYNE, Darnley 01 June 2006 30 April 2013 1
SLOAN, William 02 January 1998 03 August 2001 1
TAYLOR, David Neil N/A 03 September 1993 1
TAYLOR, Jennifer Mary 01 July 1991 31 October 1997 1
TUNE, Adrian William 02 May 2012 01 March 2017 1
Secretary Name Appointed Resigned Total Appointments
SPECSAVERS LABORATORIES LIMITED 02 May 2012 - 1

Filing History

Document Type Date
AGREEMENT2 - N/A 24 July 2020
GUARANTEE2 - N/A 24 July 2020
AA - Annual Accounts 20 November 2019
PARENT_ACC - N/A 20 November 2019
GUARANTEE2 - N/A 28 October 2019
AGREEMENT2 - N/A 28 October 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 06 September 2018
PARENT_ACC - N/A 06 September 2018
AGREEMENT2 - N/A 06 September 2018
GUARANTEE2 - N/A 06 September 2018
AP01 - Appointment of director 31 August 2018
TM01 - Termination of appointment of director 31 August 2018
AP01 - Appointment of director 31 August 2018
CS01 - N/A 16 August 2018
TM01 - Termination of appointment of director 25 July 2018
AA - Annual Accounts 25 October 2017
PARENT_ACC - N/A 25 October 2017
GUARANTEE2 - N/A 25 October 2017
AGREEMENT2 - N/A 25 October 2017
PSC07 - N/A 11 October 2017
PSC02 - N/A 11 October 2017
CS01 - N/A 18 August 2017
AP01 - Appointment of director 15 March 2017
AP01 - Appointment of director 15 March 2017
TM01 - Termination of appointment of director 15 March 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 15 November 2015
CH01 - Change of particulars for director 27 October 2015
AR01 - Annual Return 10 August 2015
AP01 - Appointment of director 10 December 2014
AA - Annual Accounts 28 November 2014
MISC - Miscellaneous document 21 November 2014
AUD - Auditor's letter of resignation 21 November 2014
MISC - Miscellaneous document 19 November 2014
AR01 - Annual Return 28 July 2014
TM01 - Termination of appointment of director 24 January 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 02 August 2012
AD01 - Change of registered office address 11 May 2012
AP04 - Appointment of corporate secretary 03 May 2012
AP02 - Appointment of corporate director 03 May 2012
AP01 - Appointment of director 03 May 2012
TM01 - Termination of appointment of director 03 May 2012
TM01 - Termination of appointment of director 03 May 2012
TM02 - Termination of appointment of secretary 03 May 2012
AA - Annual Accounts 14 November 2011
CH02 - Change of particulars for corporate director 01 August 2011
AR01 - Annual Return 01 August 2011
TM01 - Termination of appointment of director 14 July 2011
CH01 - Change of particulars for director 26 January 2011
CH01 - Change of particulars for director 24 November 2010
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 17 June 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 28 July 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 16 July 2007
AUD - Auditor's letter of resignation 19 January 2007
288a - Notice of appointment of directors or secretaries 02 October 2006
363a - Annual Return 01 August 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
AA - Annual Accounts 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 01 September 2005
363a - Annual Return 08 August 2005
288b - Notice of resignation of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
AA - Annual Accounts 08 December 2004
363a - Annual Return 29 July 2004
AA - Annual Accounts 16 December 2003
363a - Annual Return 01 August 2003
288b - Notice of resignation of directors or secretaries 20 December 2002
AA - Annual Accounts 01 December 2002
363a - Annual Return 07 August 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
288c - Notice of change of directors or secretaries or in their particulars 21 June 2002
AA - Annual Accounts 28 December 2001
288c - Notice of change of directors or secretaries or in their particulars 12 November 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
363a - Annual Return 06 August 2001
288c - Notice of change of directors or secretaries or in their particulars 03 July 2001
AA - Annual Accounts 19 December 2000
363a - Annual Return 14 August 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
AA - Annual Accounts 14 December 1999
363a - Annual Return 03 August 1999
225 - Change of Accounting Reference Date 17 February 1999
287 - Change in situation or address of Registered Office 08 February 1999
AA - Annual Accounts 04 December 1998
363a - Annual Return 23 November 1998
288c - Notice of change of directors or secretaries or in their particulars 23 November 1998
AUD - Auditor's letter of resignation 29 October 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288a - Notice of appointment of directors or secretaries 31 May 1998
288c - Notice of change of directors or secretaries or in their particulars 12 May 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
288b - Notice of resignation of directors or secretaries 02 December 1997
288b - Notice of resignation of directors or secretaries 02 December 1997
288b - Notice of resignation of directors or secretaries 02 December 1997
AA - Annual Accounts 02 November 1997
363a - Annual Return 12 August 1997
AA - Annual Accounts 01 November 1996
363a - Annual Return 31 July 1996
AA - Annual Accounts 03 November 1995
363x - Annual Return 01 August 1995
AA - Annual Accounts 19 August 1994
363x - Annual Return 19 August 1994
288 - N/A 13 October 1993
288 - N/A 13 October 1993
363x - Annual Return 23 August 1993
AA - Annual Accounts 25 June 1993
288 - N/A 18 May 1993
RESOLUTIONS - N/A 06 October 1992
AA - Annual Accounts 27 August 1992
363x - Annual Return 06 August 1992
288 - N/A 10 April 1992
288 - N/A 05 November 1991
288 - N/A 05 November 1991
288 - N/A 07 October 1991
288 - N/A 07 October 1991
AA - Annual Accounts 29 August 1991
363x - Annual Return 22 August 1991
RESOLUTIONS - N/A 18 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1991
RESOLUTIONS - N/A 10 February 1991
288 - N/A 09 February 1991
363 - Annual Return 30 January 1991
RESOLUTIONS - N/A 15 January 1991
363 - Annual Return 02 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 December 1990
288 - N/A 06 December 1990
288 - N/A 06 December 1990
288 - N/A 06 December 1990
288 - N/A 06 December 1990
287 - Change in situation or address of Registered Office 06 December 1990
RESOLUTIONS - N/A 26 November 1990
CERTNM - Change of name certificate 29 May 1990
CERTNM - Change of name certificate 27 March 1990
RESOLUTIONS - N/A 08 March 1990
RESOLUTIONS - N/A 08 March 1990
CERTNM - Change of name certificate 02 October 1989
287 - Change in situation or address of Registered Office 14 August 1989
288 - N/A 14 August 1989
288 - N/A 14 August 1989
NEWINC - New incorporation documents 25 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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