ANDOVER VISIONPLUS LIMITED
Overview
| Company Name | ANDOVER VISIONPLUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02665425 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDOVER VISIONPLUS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ANDOVER VISIONPLUS LIMITED located?
| Registered Office Address | 72 High Street Andover SP10 1NG Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDOVER VISIONPLUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ANDOVER VISIONPLUS LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for ANDOVER VISIONPLUS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Amended audit exemption subsidiary accounts made up to Feb 28, 2025 | 12 pages | AAMD | ||||||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 12 pages | AA | ||||||||||||||
legacy | 218 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Director's details changed for Dilveer Singh Dhaliwal on Jul 30, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 02, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 12 pages | AA | ||||||||||||||
legacy | 224 pages | PARENT_ACC | ||||||||||||||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Sep 18, 2024 | 2 pages | PSC05 | ||||||||||||||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Jul 31, 2024 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2024
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Robert Whiskerd on Aug 06, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Grahame Peter Smith as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert Whiskerd as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Douglas John David Perkins as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 12 pages | AA | ||||||||||||||
legacy | 204 pages | PARENT_ACC | ||||||||||||||
Who are the officers of ANDOVER VISIONPLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Secretary | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| DHALIWAL, Dilveer Singh | Director | 72 High Street Andover SP10 1NG Hampshire | United Kingdom | British | 267703230002 | |||||
| PERKINS, Douglas John David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 236242260001 | |||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 2968590001 | |||||
| WHISKERD, Robert | Director | 72 High Street Andover SP10 1NG Hampshire | Wales | British | 259718470003 | |||||
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Director | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| DHANJI, Paul Stephen | Director | 10 Stonehenge Road Amesbury SP4 7BA Salisbury | British | 31766530003 | ||||||
| SMITH, Grahame Peter | Director | Bethany College Road Durrington SP4 8HP Salisbury | British | 141299640001 |
Who are the persons with significant control of ANDOVER VISIONPLUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Dec 01, 2017 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
| Mrs Mary Lesley Perkins | Apr 06, 2016 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ANDOVER VISIONPLUS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 02, 2016 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0