BURY VISIONPLUS LIMITED

BURY VISIONPLUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBURY VISIONPLUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02666150
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURY VISIONPLUS LIMITED?

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

    Where is BURY VISIONPLUS LIMITED located?

    Registered Office Address
    Forum 6, Parkway
    Solent Business Park Whiteley
    PO15 7PA Fareham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURY VISIONPLUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for BURY VISIONPLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Giles Stuart Rutherford Edmonds as a director on Mar 31, 2026

    2 pagesAP01

    Termination of appointment of Paul Francis Carroll as a director on Mar 31, 2026

    1 pagesTM01

    Confirmation statement made on Oct 23, 2025 with no updates

    3 pagesCS01

    Amended audit exemption subsidiary accounts made up to Feb 28, 2025

    11 pagesAAMD

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    11 pagesAA

    legacy

    218 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    12 pagesAA

    legacy

    224 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 03, 2023 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    11 pagesAA

    legacy

    204 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Douglas John David Perkins as a director on Nov 30, 2022

    1 pagesTM01

    Termination of appointment of Dale Coxon as a director on Nov 30, 2022

    1 pagesTM01

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2022

    13 pagesAA

    legacy

    168 pagesPARENT_ACC

    Director's details changed for Claire Louise Watters on Aug 21, 2022

    2 pagesCH01

    legacy

    3 pagesGUARANTEE2

    Who are the officers of BURY VISIONPLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPECSAVERS OPTICAL GROUP LIMITED
    La Villiaze
    GY6 8YP Saint Andrews
    Guernsey
    Nominee Secretary
    La Villiaze
    GY6 8YP Saint Andrews
    Guernsey
    900027140001
    EDMONDS, Giles Stuart Rutherford
    Parkway
    Solent Business Park Whiteley
    PO15 7PA Fareham
    Forum 6,
    Director
    Parkway
    Solent Business Park Whiteley
    PO15 7PA Fareham
    Forum 6,
    EnglandBritish343693030001
    MOUSTAFA, Mahmoud
    BB4 7NN Rossendale
    3, Worswick Green
    Lancashire
    England
    Director
    BB4 7NN Rossendale
    3, Worswick Green
    Lancashire
    England
    EnglandBritish185539650002
    PERKINS, Mary Lesley
    La Villiaze
    St Andrews
    Gy6 8yp
    Guernsey
    Director
    La Villiaze
    St Andrews
    Gy6 8yp
    Guernsey
    GuernseyBritish2968590001
    WATTERS, Claire Louise
    The Haymarket, Millgate Shopping Centre
    BL9 0BX Bury
    Unit 39-41
    Lancashire
    England
    Director
    The Haymarket, Millgate Shopping Centre
    BL9 0BX Bury
    Unit 39-41
    Lancashire
    England
    EnglandBritish258526300002
    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
    Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    EnglandBritish49038780005
    COXON, Dale
    6 Booth Close
    Tottington
    BL8 3BU Bury
    Director
    6 Booth Close
    Tottington
    BL8 3BU Bury
    EnglandBritish21663880008
    EDMONDS, Giles Stuart Rutherford
    Ashfield Road
    Kings Heath
    B14 7AS Birmingham
    26
    United Kingdom
    Director
    Ashfield Road
    Kings Heath
    B14 7AS Birmingham
    26
    United Kingdom
    EnglandBritish113731850001
    HOWARTH, Christopher Cardwell
    La Villiaze
    St Andrews
    Gy6 8yp
    Guernsey
    Director
    La Villiaze
    St Andrews
    Gy6 8yp
    Guernsey
    EnglandBritish21663890004
    MORGAN, Matthew Henry
    Crapstone
    PL20 7PT Yelverton
    Penrose
    England
    Director
    Crapstone
    PL20 7PT Yelverton
    Penrose
    England
    EnglandBritish268630480001
    PARKER, Nigel David
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    Director
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    GuernseyBritish230010300001
    PERKINS, Douglas John David
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    GuernseyBritish33869830001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Specsavers Uk Holdings Limited
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    Dec 19, 2017
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10837649
    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 Dale Coxon
    Tottington
    BL8 3BU Bury
    6 Booth Close
    England
    Apr 06, 2016
    Tottington
    BL8 3BU Bury
    6 Booth Close
    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.
    Mrs Mary Lesley Perkins
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    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 Douglas John David Perkins
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    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.

    What are the latest statements on persons with significant control for BURY VISIONPLUS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 02, 2016Apr 06, 2016The 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