MORNINGSIDE VISIONPLUS LIMITED

Company number 06747450 ·

Active

74 filings

Date Filing
25 Jul 2026 Confirmation statement made on 2026-07-23 with no updates · 3 pages View document
7 Apr 2026 Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 2026-03-31 · 2 pages View document
3 Apr 2026 Termination of appointment of Paul Francis Carroll as a director on 2026-03-31 · 1 page View document
24 Oct 2025 GUARANTEE2 · 3 pages View document
24 Oct 2025 PARENT_ACC · 218 pages View document
24 Oct 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
24 Oct 2025 AGREEMENT2 · 1 page View document
1 Oct 2025 Director's details changed for Jawad Alubaid on 2025-09-28 · 2 pages View document
15 Aug 2025 Confirmation statement made on 2025-08-13 with no updates · 3 pages View document
29 Jan 2025 Confirmation statement made on 2025-01-25 with no updates · 3 pages View document
7 Nov 2024 PARENT_ACC · 224 pages View document
7 Nov 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
20 Mar 2024 AGREEMENT2 · 1 page View document
20 Mar 2024 GUARANTEE2 · 3 pages View document
13 Mar 2024 Director's details changed for Mr Michael Christopher O'kane on 2024-03-05 · 2 pages View document
1 Feb 2024 Confirmation statement made on 2024-01-25 with no updates · 3 pages View document
7 Nov 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
7 Nov 2023 PARENT_ACC · 204 pages View document
25 Apr 2023 GUARANTEE2 · 3 pages View document
25 Apr 2023 AGREEMENT2 · 1 page View document
2 Feb 2023 Confirmation statement made on 2023-01-25 with no updates · 3 pages View document
8 Nov 2022 PARENT_ACC · 167 pages View document
8 Nov 2022 Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages View document
28 Jan 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages View document
28 Jan 2022 PARENT_ACC · 175 pages View document
27 Jan 2022 Confirmation statement made on 2022-01-25 with no updates · 3 pages View document
6 Jul 2021 Change of details for Morningside Specsavers Limited as a person with significant control on 2021-01-01 · 2 pages View document
6 Jul 2021 Notification of Specsavers Uk Holdings Limited as a person with significant control on 2021-01-01 · 2 pages View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES View document
1 Aug 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
1 Aug 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
17 Jul 2019 DIRECTOR APPOINTED MRS MARY LESLEY PERKINS View document
17 Jul 2019 DIRECTOR APPOINTED JAWAD ALUBAID View document
24 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER O'KANE / 18/04/2019 View document
14 Mar 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
8 Mar 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
17 Jan 2019 CESSATION OF MICHAEL CHRISTOPHER O'KANE AS A PSC View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES View document
17 Jan 2019 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
17 Jan 2019 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
6 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
6 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
10 Aug 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View document
10 Aug 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
19 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORNINGSIDE SPECSAVERS LIMITED View document
4 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 View document
21 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
24 Nov 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 View document
24 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER O'KANE / 23/08/2016 View document
4 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 View document
18 Nov 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
29 Sep 2015 AUDITOR'S RESIGNATION View document
20 Feb 2015 SECTION 519 View document
3 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 View document
17 Nov 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
18 Nov 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
7 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 View document
24 Jan 2013 DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL View document
19 Nov 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
14 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View document
24 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View document
16 Nov 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
13 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER O'KANE / 06/04/2011 View document
15 Nov 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
13 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 View document
18 Mar 2010 PREVEXT FROM 30/11/2009 TO 28/02/2010 View document
16 Nov 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
3 Nov 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ View document
12 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'KANE / 08/03/2009 View document
18 Feb 2009 DIRECTOR APPOINTED MICHAEL CHRISTOPHER O'KANE View document
10 Feb 2009 APPOINTMENT TERMINATED DIRECTOR CRISTINA DEL GRAZIA View document
12 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document