co
Corporate
Observer
Homepage
Data
Great Britain
Company
BURGESS HILL VISIONPLUS LIMITED

BURGESS HILL VISIONPLUS LIMITED

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

    • Overview

    Company NameBURGESS HILL VISIONPLUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03050326
    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 BURGESS HILL VISIONPLUS LIMITED?

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

    Where is BURGESS HILL 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 BURGESS HILL 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 BURGESS HILL VISIONPLUS LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for BURGESS HILL VISIONPLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    		9 pagesAA

    legacy

    		218 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Apr 21, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    		9 pagesAA

    legacy

    		224 pagesPARENT_ACC

    Confirmation statement made on Apr 21, 2024 with no updates

    		3 pagesCS01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    		9 pagesAA

    legacy

    		204 pagesPARENT_ACC

    Appointment of Matthew James Addinell as a director on Apr 30, 2023

    		2 pagesAP01

    Termination of appointment of Margaret Johnson as a director on Apr 30, 2023

    		1 pagesTM01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Apr 21, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2022

    		10 pagesAA

    legacy

    		167 pagesPARENT_ACC

    Confirmation statement made on Apr 21, 2022 with no updates

    		3 pagesCS01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Feb 28, 2021

    		10 pagesAA

    legacy

    		175 pagesPARENT_ACC
    View All Filings

    Who are the officers of BURGESS HILL 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
    ADDINELL, Matthew James
    RH15 9BB Burgess Hill
    37-39 Church Road
    West Sussex
    England
    		Director
    RH15 9BB Burgess Hill
    37-39 Church Road
    West Sussex
    England
    		EnglandBritish308544200001
    CARROLL, Paul Francis
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		Director
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		EnglandBritish49038780005
    ISSUR, Anjna Devi
    RH15 9BB Burgess Hill
    37-39 Church Road
    West Sussex
    England
    		Director
    RH15 9BB Burgess Hill
    37-39 Church Road
    West Sussex
    England
    		EnglandMauritian272667330002
    PERKINS, Mary Lesley
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		GuernseyBritish2968590001
    SPECSAVERS OPTICAL GROUP LIMITED
    La Villiaze
    GY6 8YP Saint Andrews
    Guernsey
    		Nominee Director
    La Villiaze
    GY6 8YP Saint Andrews
    Guernsey
    		900027140001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    HOARE, Trevor Graham
    73 Tiltwood
    Crawley Down
    RH10 4BA Crawley
    West Sussex
    		Director
    73 Tiltwood
    Crawley Down
    RH10 4BA Crawley
    West Sussex
    		United KingdomBritish81989650002
    JOHNSON, Margaret
    Holmcroft
    RH10 6TW Crawley
    29
    United Kingdom
    		Director
    Holmcroft
    RH10 6TW Crawley
    29
    United Kingdom
    		United KingdomBritish150942020001
    LOFTING, Robert John
    The Hollies 8 Whyting
    Mannings Heath
    RH13 6JZ Horsham
    West Sussex
    		Director
    The Hollies 8 Whyting
    Mannings Heath
    RH13 6JZ Horsham
    West Sussex
    		British141334770001
    PERKINS, Douglas John David
    Hautes Falaises
    Fort George
    GY1 2SR St Peter Port
    Guernsey
    		Director
    Hautes Falaises
    Fort George
    GY1 2SR St Peter Port
    Guernsey
    		GuernseyBritish33869830001
    PERKINS, Mary Lesley
    Hautes Falaises
    Fort George
    GY1 2SR St Peter Port
    Guernsey
    		Director
    Hautes Falaises
    Fort George
    GY1 2SR St Peter Port
    Guernsey
    		GuernseyBritish2968590001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    WILLIAMS, Martin Rhys
    Rose Croft
    North Lane, South Harting
    GU31 5NN Petersfield
    Hampshire
    		Director
    Rose Croft
    North Lane, South Harting
    GU31 5NN Petersfield
    Hampshire
    		United KingdomBritish150944490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURGESS HILL VISIONPLUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Specsavers Uk Holdings Limited
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    		Oct 19, 2021
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Burgess Hill Specsavers Limited
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    		Apr 25, 2018
    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 1985
    Place RegisteredEngland
    Registration Number3050331
    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.
    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.
    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.
    • license: CC0