WIDNES VISIONPLUS LIMITED

Overview

Company Name	WIDNES VISIONPLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02290720
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WIDNES VISIONPLUS LIMITED?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WIDNES VISIONPLUS LIMITED located?

Registered Office Address	47 Albert Road Widnes WA8 6JA
Undeliverable Registered Office Address	No

What were the previous names of WIDNES VISIONPLUS LIMITED?

Previous Company Names
Company Name	From	Until
TINDOV LIMITED	Aug 26, 1988	Aug 26, 1988

What are the latest accounts for WIDNES VISIONPLUS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for WIDNES VISIONPLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for WIDNES VISIONPLUS LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	pages	AA

Sep 02, 2025	legacy	pages	PARENT_ACC

Sep 02, 2025	legacy	pages	GUARANTEE2

Sep 02, 2025	legacy	pages	AGREEMENT2

Nov 07, 2024	Confirmation statement made on Nov 02, 2024 with updates	4 pages	CS01

Oct 31, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	13 pages	AA

Oct 31, 2024	legacy	224 pages	PARENT_ACC

Sep 02, 2024	Termination of appointment of Paul Francis Carroll as a director on Aug 30, 2024	1 pages	TM01

Sep 02, 2024	Termination of appointment of Angela Perls as a director on Aug 30, 2024	1 pages	TM01

May 01, 2024	Director's details changed for Mr Mark Levi on Apr 29, 2024	2 pages	CH01

Mar 20, 2024	legacy	1 pages	AGREEMENT2

Mar 20, 2024	legacy	3 pages	GUARANTEE2

Nov 20, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	13 pages	AA

Nov 20, 2023	legacy	204 pages	PARENT_ACC

Nov 10, 2023	Confirmation statement made on Nov 02, 2023 with updates	4 pages	CS01

Apr 25, 2023	legacy	3 pages	GUARANTEE2

Apr 25, 2023	legacy	1 pages	AGREEMENT2

Feb 27, 2023	Appointment of Mr Paul Francis Carroll as a director on Feb 22, 2023	2 pages	AP01

Nov 15, 2022	Confirmation statement made on Nov 02, 2022 with updates	4 pages	CS01

Nov 08, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	12 pages	AA

Nov 08, 2022	legacy	168 pages	PARENT_ACC

Aug 01, 2022	Termination of appointment of Paul Francis Carroll as a director on May 31, 2022	1 pages	TM01

Jul 14, 2022	Appointment of Mr Paul Francis Carroll as a director on May 31, 2022	2 pages	AP01

May 31, 2022	Termination of appointment of Paul Francis Carroll as a director on May 31, 2022	1 pages	TM01

May 31, 2022	Appointment of Charlotte Emily Stokes as a director on May 31, 2022	2 pages	AP01

View All Filings

Who are the officers of WIDNES VISIONPLUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey			Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
LEVI, Mark 47 Albert Road Widnes WA8 6JA	Jul 31, 2017		Director	47 Albert Road Widnes WA8 6JA	England	British	1979-10	Optician	236193920002
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	May 31, 2022		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	Consultant	236242260001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey			Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	Wholesale/Merchandising Cons	2968590001
STOKES, Charlotte Emily 47 Albert Road Widnes WA8 6JA	May 31, 2022		Director	47 Albert Road Widnes WA8 6JA	England	British	1993-6	Retail Director	296423810001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey			Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
CARROLL, Paul Francis GY6 8YP St Andrews La Villiaze Guernsey	Feb 22, 2023	Aug 30, 2024	Director	GY6 8YP St Andrews La Villiaze Guernsey	England	British	1964-2	Optician	49038780005
CARROLL, Paul Francis GY6 8YP St Andrews La Villiaze Guernsey	May 31, 2022	May 31, 2022	Director	GY6 8YP St Andrews La Villiaze Guernsey	England	British	1964-2	Optician	49038780005
CARROLL, Paul Francis St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Oct 21, 2013	May 31, 2022	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	England	British	1964-2	Optician	49038780005
O'NEILL, Christopher Michael Alfred WA6 7BF Frodsham 6 The Rock Court Cheshire		Jul 31, 2017	Director	WA6 7BF Frodsham 6 The Rock Court Cheshire		British	1957-1	Optician	29973860005
PERLS, Angela 103 Ashworth Park WA16 9DQ Knutsford Cheshire		Aug 30, 2024	Director	103 Ashworth Park WA16 9DQ Knutsford Cheshire		British	1964-9	Dispenser	29973870003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIDNES VISIONPLUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Dec 19, 2017

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10837649

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Douglas John David Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Mary Lesley Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Christopher Michael Alfred O'Neill

Apr 06, 2016

WA6 7BF Frodsham

6 The Rock Court

Cheshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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