CRYSTAL PEAKS VISIONPLUS LIMITED
Overview
| Company Name | CRYSTAL PEAKS VISIONPLUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03217720 |
| 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 CRYSTAL PEAKS VISIONPLUS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CRYSTAL PEAKS VISIONPLUS LIMITED located?
| Registered Office Address | Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRYSTAL PEAKS VISIONPLUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELLBROAD LIMITED | Jun 27, 1996 | Jun 27, 1996 |
What are the latest accounts for CRYSTAL PEAKS VISIONPLUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for CRYSTAL PEAKS VISIONPLUS LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for CRYSTAL PEAKS VISIONPLUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 9 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Sarah Jane Baister on Mar 09, 2024 | 2 pages | CH01 | ||
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 15, 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 | 168 pages | PARENT_ACC | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2021 | 9 pages | AA | ||
legacy | 175 pages | PARENT_ACC | ||
Notification of Specsavers Uk Holdings Limited as a person with significant control on Aug 05, 2021 | 2 pages | PSC02 | ||
Change of details for Crystal Peaks Specsavers Limited as a person with significant control on Aug 05, 2021 | 2 pages | PSC05 | ||
Appointment of Mr Douglas John David Perkins as a director on Aug 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Francis Carroll as a director on Aug 05, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Mary Lesley Perkins as a director on Aug 05, 2021 | 2 pages | AP01 | ||
Appointment of Sarah Jane Baister as a director on Aug 05, 2021 | 2 pages | AP01 | ||
Who are the officers of CRYSTAL PEAKS 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 | |||||||
| BROWN, Sarah Jane | Director | LS22 7AF Wetherby 13 Great North Close United Kingdom | United Kingdom | British | Retail Director | 286015080002 | ||||
| PERKINS, Douglas John David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Consultant | 236242260001 | ||||
| PERKINS, Mary Lesley | Director | Fort George GY1 2SR St Peter Port Hautes Falaises Guernsey | Guernsey | British | Wholesale/Merchandising Consultant | 213957000001 | ||||
| POAD, Jack | Director | S11 7JU Sheffield 16 Greystones Close United Kingdom | United Kingdom | British | Optometrist | 286014890001 | ||||
| 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 | ||||||
| CARROLL, Paul Francis | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom | England | British | Optician | 49038780005 | ||||
| PERKINS, Mary Lesley | Director | Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey | Guernsey | British | Wholesale/Merchandist | 2968590001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| VASEY, Gilbert Thomas, Dr | Director | 4 Moatlands Wickersley S66 1DQ Rotherham South Yorkshire | England | British | Optician | 48796670002 |
Who are the persons with significant control of CRYSTAL PEAKS VISIONPLUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Aug 05, 2021 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Crystal Peaks Specsavers Limited | Jul 02, 2018 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas John David Perkins | Apr 06, 2016 | La Villiaze GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Mary Lesley Perkins | Apr 06, 2016 | La Villiaze GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gilbert Thomas Vasey | Apr 06, 2016 | Wickersley S66 1DQ Rotherham 4 Moatlands South Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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