ERDINGTON VISIONPLUS LIMITED

Overview

Company Name	ERDINGTON VISIONPLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02885386
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1994

Summary

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

What is the purpose of ERDINGTON VISIONPLUS LIMITED?

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

Where is ERDINGTON VISIONPLUS LIMITED located?

Registered Office Address	138b High Street Erdington B23 6RS Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for ERDINGTON 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 ERDINGTON VISIONPLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for ERDINGTON VISIONPLUS LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Confirmation statement made on Dec 12, 2025 with no updates	3 pages	CS01

Oct 27, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	9 pages	AA

Oct 27, 2025	legacy	218 pages	PARENT_ACC

Oct 27, 2025	legacy	3 pages	GUARANTEE2

Oct 27, 2025	legacy	1 pages	AGREEMENT2

Sep 10, 2025	Director's details changed for Mr Manjit Sidhu on Sep 02, 2025	2 pages	CH01

Feb 18, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Nov 13, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	9 pages	AA

Nov 13, 2024	legacy	224 pages	PARENT_ACC

Mar 13, 2024	legacy	3 pages	GUARANTEE2

Mar 13, 2024	legacy	1 pages	AGREEMENT2

Feb 22, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	9 pages	AA

Nov 09, 2023	legacy	204 pages	PARENT_ACC

May 05, 2023	legacy	3 pages	GUARANTEE2

May 05, 2023	legacy	1 pages	AGREEMENT2

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

Jan 20, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2022	10 pages	AA

Jan 20, 2023	legacy	168 pages	PARENT_ACC

May 05, 2022	legacy	1 pages	AGREEMENT2

May 05, 2022	legacy	3 pages	GUARANTEE2

Feb 18, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Notification of Specsavers Uk Holdings Limited as a person with significant control on Mar 01, 2018	2 pages	PSC02

Feb 18, 2022	Change of details for Erdington Specsavers Limited as a person with significant control on Mar 02, 2018	2 pages	PSC05

Jan 27, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	10 pages	AA

View All Filings

Who are the officers of ERDINGTON 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	Jan 07, 1994		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
CARROLL, Paul Francis St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Feb 07, 2013		Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	England	British	1964-2	49038780005
SIDHU, Manjit 138b High Street Erdington B23 6RS Birmingham West Midlands	Sep 26, 1994		Director	138b High Street Erdington B23 6RS Birmingham West Midlands	England	British	1962-7	40744970003
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Jan 07, 1994		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jan 07, 1994	Jan 07, 1994	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
PERKINS, Mary Lesley Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Jan 07, 1994	Sep 27, 1994	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1944-2	2968590001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jan 07, 1994	Jan 07, 1994	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 ERDINGTON VISIONPLUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Erdington Specsavers Limited

Mar 01, 2018

Erdington

B23 6RS Birmingham

138b High Street

West Midlands

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England
Registration Number	2885395

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.

Specsavers Uk Holdings Limited

Mar 01, 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 2006
Place Registered	England & Wales
Registration Number	10837649

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Manjit Sidhu

Apr 06, 2016

CV4 7HF Coventry

5 Abberton Way

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

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

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.

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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