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Home > England & Wales Companies > VISION LABS LTD.
Company Information for

VISION LABS LTD.

FORUM 6 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA,
Company Registration Number
02407981
Private Limited Company
Active

Company Overview

About Vision Labs Ltd.
VISION LABS LTD. was founded on 1989-07-25 and has its registered office in Fareham. The organisation's status is listed as "Active". Vision Labs Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
VISION LABS LTD.
 
Legal Registered Office
FORUM 6 PARKWAY
SOLENT BUSINESS PARK WHITELEY
FAREHAM
PO15 7PA
Other companies in PO15
 
Filing Information
Company Number 02407981
Company ID Number 02407981
Date formed 1989-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB551363849  
Last Datalog update: 2024-12-05 05:54:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISION LABS LTD.
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Companies with same name VISION LABS LTD.
The following companies were found which have the same name as VISION LABS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VISION LABS INC. 134 CHARTRAND AYLMER Quebec J9H 6X9 Dissolved Company formed on the 1999-04-21
VISION LABS AGENCY PTY LTD NSW 2153 Dissolved Company formed on the 2017-08-14
VISION LABS HOLDINGS PTY LTD NSW 2017 Dissolved Company formed on the 2017-11-03
VISION LABS INC Georgia Unknown
VISION LABS INC California Unknown
VISION LABS LLC New Jersey Unknown
VISION LABS INC Georgia Unknown
VISION LABS IP LLC 5900 S LAKE FOREST DR STE 300 MCKINNEY TX 75070 Forfeited Company formed on the 2020-11-11

Company Officers of VISION LABS LTD.

Current Directors
Officer Role Date Appointed
SPECSAVERS LABORATORIES LIMITED
 Company Secretary 2012-05-02
SIMON JON HOLLOWAY
 Director 2014-10-10
SEAN DARREN LAWE
 Director 2004-12-03
MATTHEW AIDAN SMITH
 Director 2017-03-01
SPECSAVERS LABORATORIES LIMITED
 Director 2012-05-02
DAVID JOHN STANTON
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN WILLIAM TUNE
 Director 2012-05-02 2017-03-01
DARNLEY PAYNE
 Director 2006-06-01 2013-04-30
SPECSAVERS OPTICAL GROUP LIMITED
 Nominated Secretary 1993-07-25 2012-05-02
SPECSAVERS OPTICAL GROUP LIMITED
 Nominated Director 1993-07-25 2012-05-02
SPECSAVERS OPTICAL SUPERSTORES LTD
 Director 1997-11-01 2012-05-02
KEVIN MICHAEL DRISKEL
 Director 1997-11-01 2011-06-01
JOHN MURRAY
 Director 2002-06-05 2006-06-01
NIGEL DAVID PARKER
 Director 2000-01-04 2004-12-03
MILES BISHOP WHITE
 Director 2000-01-04 2002-12-06
WILLIAM SLOAN
 Director 1998-01-02 2001-08-03
NICHOLAS JOHN BAKER
 Director 1998-01-02 2000-01-04
MARY LESLEY PERKINS
 Director 1991-07-01 2000-01-04
DOUGLAS JOHN DAVID PERKINS
 Director 1991-07-01 1997-11-01
STEPHEN JOHN LEA
 Director 1991-07-01 1997-10-31
DAVID NEIL TAYLOR
 Director 1993-07-25 1997-10-31
JENNIFER MARY TAYLOR
 Director 1991-07-01 1997-10-31
DAVID NEIL TAYLOR
 Director 1993-07-25 1993-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JON HOLLOWAY LENS-ONLINE LIMITED Director 2014-10-10 CURRENT 1999-04-22 Active
SIMON JON HOLLOWAY NLRX SERVICES LIMITED Director 2014-10-10 CURRENT 2009-03-25 Active
SIMON JON HOLLOWAY AIRWAYS OPTICAL LIMITED Director 2014-10-10 CURRENT 1994-01-20 Active
SIMON JON HOLLOWAY ASTON LABS LIMITED Director 2014-10-10 CURRENT 2006-03-16 Active - Proposal to Strike off
SEAN DARREN LAWE SPECSAVERS PROCUREMENT UK LIMITED Director 2016-07-21 CURRENT 2010-04-15 Active
SEAN DARREN LAWE NLRX SERVICES LIMITED Director 2009-03-25 CURRENT 2009-03-25 Active
SEAN DARREN LAWE HI-SPEC LENSES LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2013-10-29
SEAN DARREN LAWE LENS-ONLINE LIMITED Director 2007-06-26 CURRENT 1999-04-22 Active
DAVID JOHN STANTON ASTON LABS LIMITED Director 2011-10-21 CURRENT 2006-03-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12Consolidated accounts of parent company for subsidiary company period ending 29/02/24
2024-11-12Audit exemption subsidiary accounts made up to 2024-02-29
2024-09-30Appointment of Specsavers Optical Superstores Ltd as director on 2024-06-17
2024-07-22CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES
2024-03-20Audit exemption statement of guarantee by parent company for period ending 29/02/24
2024-03-20Notice of agreement to exemption from audit of accounts for period ending 29/02/24
2023-12-06APPOINTMENT TERMINATED, DIRECTOR SIMON JON HOLLOWAY
2023-07-26CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-04-20Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2023-04-20Audit exemption statement of guarantee by parent company for period ending 28/02/23
2022-11-14Consolidated accounts of parent company for subsidiary company period ending 28/02/22
2022-11-14Consolidated accounts of parent company for subsidiary company period ending 28/02/22
2022-11-14Audit exemption subsidiary accounts made up to 2022-02-28
2022-11-14Audit exemption subsidiary accounts made up to 2022-02-28
2022-11-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-05-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/22
2022-05-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/22
2021-12-18Consolidated accounts of parent company for subsidiary company period ending 28/02/21
2021-12-18Audit exemption subsidiary accounts made up to 2021-02-28
2021-12-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/21
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-06-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/21
2021-06-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/21
2021-05-12CH01Director's details changed for Mr Lee Timbrell on 2021-05-12
2021-04-15AP01DIRECTOR APPOINTED MR CHRISTOPHER BOLD
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE JAMIE COE
2020-11-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/02/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-07-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2020-07-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/02/20
2019-11-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/19
2019-10-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/19
2019-10-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-09-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/18
2018-09-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/18
2018-09-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/18
2018-08-31AP01DIRECTOR APPOINTED MR LEE TIMBRELL
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN STANTON
2018-08-31AP01DIRECTOR APPOINTED MICHELLE JAMIE COE
2018-08-16LATEST SOC16/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR SEAN DARREN LAWE
2017-10-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/17
2017-10-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/17
2017-10-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/17
2017-10-11PSC07CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-11PSC02Notification of Specsavers Procurement Uk Limited as a person with significant control on 2016-04-06
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-03-15AP01DIRECTOR APPOINTED MATTHEW AIDAN SMITH
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLIAM TUNE
2017-03-15AP01DIRECTOR APPOINTED MR DAVID JOHN STANTON
2016-11-28AAFULL ACCOUNTS MADE UP TO 28/02/16
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-11-15AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DARREN LAWE / 27/10/2015
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0125/07/15 FULL LIST
2014-12-10AP01DIRECTOR APPOINTED SIMON JON HOLLOWAY
2014-11-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14
2014-11-21MISCSECTION 519
2014-11-21AUDAUDITOR'S RESIGNATION
2014-11-19MISCSECT 519 AUDS RES
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0125/07/14 FULL LIST
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DARNLEY PAYNE
2013-11-27AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-08-08AR0125/07/13 FULL LIST
2012-10-11AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-08-02AR0125/07/12 FULL LIST
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM VISION HOUSE 2 FOLEY GROVE FOLEY BUSINESS PARK KIDDERMINSTER WORCESTERSHIRE DY11 7PT
2012-05-03AP04CORPORATE SECRETARY APPOINTED SPECSAVERS LABORATORIES LIMITED
2012-05-03AP02CORPORATE DIRECTOR APPOINTED SPECSAVERS LABORATORIES LIMITED
2012-05-03AP01DIRECTOR APPOINTED MR ADRIAN WILLIAM TUNE
2012-05-03TM02APPOINTMENT TERMINATED, SECRETARY SPECSAVERS OPTICAL GROUP LIMITED
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SPECSAVERS OPTICAL GROUP LIMITED
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SPECSAVERS OPTICAL SUPERSTORES LTD
2011-11-14AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-08-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SPECSAVERS OPTICAL SUPERSTORES LTD / 01/08/2011
2011-08-01AR0125/07/11 FULL LIST
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DRISKEL
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN DARREN LAWE / 26/01/2011
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN DARREN LAWE / 23/11/2010
2010-07-30AR0125/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN DARREN LAWE / 26/07/2010
2010-06-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
2009-10-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
2009-07-28363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-12-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
2008-07-28363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-03-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
2007-07-30363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-07-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
2007-01-19AUDAUDITOR'S RESIGNATION
2006-10-02288aNEW DIRECTOR APPOINTED
2006-08-01363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-06-15288bDIRECTOR RESIGNED
2005-12-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
2005-09-01288cDIRECTOR'S PARTICULARS CHANGED
2005-08-08363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2004-12-29288bDIRECTOR RESIGNED
2004-12-10288aNEW DIRECTOR APPOINTED
2004-12-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
2004-07-29363aRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-12-16AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-08-01363aRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-12-20288bDIRECTOR RESIGNED
2002-12-01AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-08-07363aRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-21288cDIRECTOR'S PARTICULARS CHANGED
2001-12-28AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-11-12288cDIRECTOR'S PARTICULARS CHANGED
2001-09-05288bDIRECTOR RESIGNED
2001-08-06363aRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-07-03288cDIRECTOR'S PARTICULARS CHANGED
2000-12-19AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-08-14363aRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-01-27288aNEW DIRECTOR APPOINTED
2000-01-27288aNEW DIRECTOR APPOINTED
2000-01-27288bDIRECTOR RESIGNED
2000-01-27288bDIRECTOR RESIGNED
1999-12-14AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-08-03363aRETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians




Licences & Regulatory approval
We could not find any licences issued to VISION LABS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VISION LABS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISION LABS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 47782 - Retail sale by opticians

Intangible Assets
Patents
We have not found any records of VISION LABS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for VISION LABS LTD.
Trademarks
We have not found any records of VISION LABS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISION LABS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as VISION LABS LTD. are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where VISION LABS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISION LABS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISION LABS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO15 7PA