ARNDALE VISIONPLUS LIMITED
Overview
| Company Name | ARNDALE VISIONPLUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03064206 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARNDALE VISIONPLUS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ARNDALE VISIONPLUS LIMITED located?
| Registered Office Address | Forum 6, Parkway Solent Business Park, Whiteley PO15 7PA Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARNDALE VISIONPLUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEDFORD HIGH VISIONPLUS LIMITED | Jun 05, 1995 | Jun 05, 1995 |
What are the latest accounts for ARNDALE VISIONPLUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ARNDALE VISIONPLUS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for ARNDALE VISIONPLUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Peter Stephen Dodd on Jan 13, 2026 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 9 pages | AA | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Chetan Mistry on Aug 06, 2025 | 2 pages | CH01 | ||
Appointment of Mr Douglas John David Perkins as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Francis Carroll as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Appointment of Claire Elaine Flanagan as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Dodd on Jan 05, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 9 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 9 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 10 pages | AA | ||
legacy | 167 pages | PARENT_ACC | ||
Notification of Specsavers Uk Holdings Limited as a person with significant control on Jun 08, 2022 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ARNDALE VISIONPLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Secretary | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| DODD, Peter Stephen | Director | M4 2HU Manchester 89, Halle Mall Arndale England | England | British | 184219500001 | |||||
| FLANAGAN, Claire Elaine | Director | M4 2HU Manchester 89, Halle Mall Arndale England | United Kingdom | British | 337497510001 | |||||
| MISTRY, Chetan | Director | M4 2HU Manchester 89, Halle Mall Arndale England | England | British | 208663360003 | |||||
| PERKINS, Douglas John David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 236242260001 | |||||
| PERKINS, Mary Lesley | Director | La Villiaze St Andrews Gy6 8yp Guernsey | Guernsey | British | 2968590001 | |||||
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Director | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BISTACCHI, David John | Director | M4 2HU Manchester 89, Halle Mall Arndale England | England | British | 45870760003 | |||||
| CARROLL, Paul Francis | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom | England | British | 49038780005 | |||||
| KAY, William Roger Howarth | Director | 7 Springfield Close Burscough L40 7UG Ormskirk Lancashire | British | 45870690002 | ||||||
| KIRBY, Richard | Director | Whitle Fold New Mills SK22 4EF High Peak Whitle Fold Cottage Derbyshire United Kingdom | British | 63551110006 | ||||||
| PARKES, Jeremy Alan | Director | 51a Burnside Drive M19 2LT Manchester Lancashire | British | 45870940003 | ||||||
| PERKINS, Douglas John David | Director | Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey | Guernsey | British | 33869830001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of ARNDALE VISIONPLUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Jun 08, 2022 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Arndale Specsavers Limited | Jun 11, 2018 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Specsavers Optical Superstores Ltd | Apr 06, 2016 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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