COATBRIDGE VISIONPLUS LIMITED

Overview

Company Name	COATBRIDGE VISIONPLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02972452
Jurisdiction	England/Wales
Date of Creation	Sep 30, 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 COATBRIDGE VISIONPLUS LIMITED?

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

Where is COATBRIDGE 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 COATBRIDGE 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 COATBRIDGE VISIONPLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for COATBRIDGE 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

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	1 pages	AGREEMENT2

Oct 27, 2025	legacy	3 pages	GUARANTEE2

Oct 07, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

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

Jul 29, 2025	Director's details changed for Ms Alison Grieve on Jul 24, 2025	2 pages	CH01

Mar 18, 2025	Notification of Specsavers Uk Holdings Limited as a person with significant control on Jan 25, 2025	2 pages	PSC02

Mar 18, 2025	Change of details for Coatbridge Specsavers Limited as a person with significant control on Jan 25, 2025	2 pages	PSC05

Nov 29, 2024	Termination of appointment of Laura Elaine Mullett as a director on Nov 29, 2024	1 pages	TM01

Nov 29, 2024	Termination of appointment of John Douglas Perkins as a director on Nov 29, 2024	1 pages	TM01

Nov 22, 2024	Director's details changed for Mr Ewan William Albert Grieve on Nov 13, 2024	2 pages	CH01

Oct 08, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	9 pages	AA

Oct 08, 2024	legacy	224 pages	PARENT_ACC

Oct 08, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Mar 28, 2024	legacy	1 pages	AGREEMENT2

Mar 28, 2024	legacy	3 pages	GUARANTEE2

Oct 05, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	9 pages	AA

Sep 19, 2023	legacy	204 pages	PARENT_ACC

Apr 27, 2023	legacy	1 pages	AGREEMENT2

Apr 27, 2023	legacy	3 pages	GUARANTEE2

Nov 11, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	10 pages	AA

View All Filings

Who are the officers of COATBRIDGE 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	Sep 30, 1994		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
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
GRIEVE, Alison ML6 6BU Airdrie 44 Graham Street North Lanarkshire Scotland	Aug 19, 2013		Director	ML6 6BU Airdrie 44 Graham Street North Lanarkshire Scotland	United Kingdom	British	1968-6	130868560002
GRIEVE, Ewan William Albert ML5 3AE Coatbridge 60 Main Street Lanarkshire Scotland	Aug 01, 2019		Director	ML5 3AE Coatbridge 60 Main Street Lanarkshire Scotland	Scotland	British	1990-8	261206020003
MCGONAGLE, Andrew ML6 6BU Airdrie 44 Graham Street North Lanarkshire Scotland	Aug 19, 2013		Director	ML6 6BU Airdrie 44 Graham Street North Lanarkshire Scotland	Scotland	British	1980-7	130846470007
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Aug 01, 2019		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	236242260001
PERKINS, Mary Lesley St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Aug 19, 2013		Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Guernsey	British	1944-2	2968590001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Sep 30, 1994		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Sep 30, 1994	Sep 30, 1994	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
CARROLL, Paul Francis St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Feb 07, 2013	Mar 31, 2026	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	England	British	1964-2	49038780005
CAWLEY, Jonathan Paul 14 St Magdalenes Linlithgow EH49 6JQ Edinburgh	Oct 25, 1994	Mar 01, 1997	Director	14 St Magdalenes Linlithgow EH49 6JQ Edinburgh		British	1963-7	41271630001
MCGINLAY, Gerald John Felix Ochilview Ercall Road, Brightons FK2 0RJ Falkirk Stirlingshire	Oct 25, 1994	Mar 01, 1997	Director	Ochilview Ercall Road, Brightons FK2 0RJ Falkirk Stirlingshire		British	1961-1	41273960002
MULLETT, Laura Elaine ML5 3AE Coatbridge 60 Main Street Lanarkshire Scotland	Aug 01, 2019	Nov 29, 2024	Director	ML5 3AE Coatbridge 60 Main Street Lanarkshire Scotland	Scotland	British	1989-8	261205950003
PERKINS, John Douglas St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Aug 19, 2013	Nov 29, 2024	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Guernsey	British	1972-8	262129010001
PERKINS, Mary Lesley Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Sep 30, 1994	Mar 01, 1997	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1944-2	2968590001
SHARP, Keith Henderson 49 Westfields Bishopbriggs G64 3PL Glasgow	Mar 01, 1997	Aug 01, 2019	Director	49 Westfields Bishopbriggs G64 3PL Glasgow		British	1961-6	52482340001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Sep 30, 1994	Sep 30, 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 COATBRIDGE VISIONPLUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Jan 25, 2025

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.

Coatbridge Specsavers Limited

Oct 04, 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	2972451

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.

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 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.

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 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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