BURNLEY VISIONPLUS LIMITED

Overview

Company Name	BURNLEY VISIONPLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02840399
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1993

Summary

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

What is the purpose of BURNLEY VISIONPLUS LIMITED?

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

Where is BURNLEY VISIONPLUS LIMITED located?

Registered Office Address	Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham
Undeliverable Registered Office Address	No

What are the latest accounts for BURNLEY 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 BURNLEY VISIONPLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for BURNLEY VISIONPLUS LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2026	Appointment of Mr Giles Stuart Rutherford Edmonds as a director on Mar 31, 2026	2 pages	AP01

Apr 02, 2026	Termination of appointment of Paul Francis Carroll as a director on Mar 31, 2026	1 pages	TM01

Nov 13, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	9 pages	AA

Nov 13, 2025	legacy	226 pages	PARENT_ACC

Nov 13, 2025	legacy	3 pages	GUARANTEE2

Nov 13, 2025	legacy	1 pages	AGREEMENT2

Aug 20, 2025	Director's details changed for Mr David Michael Cleasby on Aug 12, 2025	2 pages	CH01

Aug 11, 2025	Director's details changed for Mr Mark Addison on Aug 06, 2025	2 pages	CH01

Jul 15, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	9 pages	AA

Oct 30, 2024	legacy	224 pages	PARENT_ACC

Jul 17, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Mar 07, 2024	legacy	3 pages	GUARANTEE2

Mar 07, 2024	legacy	1 pages	AGREEMENT2

Sep 20, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	9 pages	AA

Sep 20, 2023	legacy	204 pages	PARENT_ACC

Jul 17, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Apr 28, 2023	legacy	3 pages	GUARANTEE2

Apr 28, 2023	legacy	1 pages	AGREEMENT2

Nov 23, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	10 pages	AA

Nov 23, 2022	legacy	168 pages	PARENT_ACC

Jul 15, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Apr 05, 2022	legacy	1 pages	AGREEMENT2

Apr 05, 2022	legacy	3 pages	GUARANTEE2

Jan 06, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	10 pages	AA

View All Filings

Who are the officers of BURNLEY VISIONPLUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Jul 28, 1993		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
ADDISON, Mark 25 The Mall, Charter Walk Shopping Centre BB11 1BA Burnley Unit 41 Lancashire England	Apr 02, 2015		Director	25 The Mall, Charter Walk Shopping Centre BB11 1BA Burnley Unit 41 Lancashire England	England	British	1970-11	196480790001
CLEASBY, David Michael 25 The Mall, Charter Walk Shopping Centre BB11 1BA Burnley Unit 41 Lancashire England	Oct 01, 1997		Director	25 The Mall, Charter Walk Shopping Centre BB11 1BA Burnley Unit 41 Lancashire England	England	British	1969-4	54661280002
EDMONDS, Giles Stuart Rutherford Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6,	Mar 31, 2026		Director	Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6,	England	British	1972-7	343693030001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Sep 06, 1993		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Jul 28, 1993		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jul 28, 1993	Jul 28, 1993	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
CARROLL, Paul Francis St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Apr 02, 2015	Mar 31, 2026	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	England	British	1964-2	49038780005
GEORGE, Suzanne Ruth 74 Hargreaves Road Oswaldtwistle BB5 4RP Accrington	Oct 01, 1997	Oct 18, 2006	Director	74 Hargreaves Road Oswaldtwistle BB5 4RP Accrington		British	1957-4	61954100002
HORROCKS, David John 1 Swallow Fold Grimsargh PR2 5JN Preston Lancashire	Sep 06, 1993	Sep 12, 1997	Director	1 Swallow Fold Grimsargh PR2 5JN Preston Lancashire		British	1964-5	36261470002
INGLEBY, Stuart Jonathan Cherry Tree 2 Arlington Road SK8 1LW Cheadle Cheshire	Sep 06, 1993	Sep 22, 1997	Director	Cherry Tree 2 Arlington Road SK8 1LW Cheadle Cheshire	England	British	1963-8	19175930003
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jul 28, 1993	Jul 28, 1993	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Burnley Specsavers Limited

Aug 15, 2018

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 1985
Place Registered	England
Registration Number	02840385

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Specsavers Optical Superstores Ltd

Apr 06, 2016

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1981 To 1984
Place Registered	England
Registration Number	1721624

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% 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.

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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