BIRKENHEAD VISIONPLUS LIMITED

Overview

Company Name	BIRKENHEAD VISIONPLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03736109
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1999

Summary

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

What is the purpose of BIRKENHEAD VISIONPLUS LIMITED?

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

Where is BIRKENHEAD VISIONPLUS LIMITED located?

Registered Office Address	29 Borough Pavement Birkenhead CH41 2XX Merseyside
Undeliverable Registered Office Address	No

What were the previous names of BIRKENHEAD VISIONPLUS LIMITED?

Previous Company Names
Company Name	From	Until
OFFERBAY LIMITED	Mar 18, 1999	Mar 18, 1999

What are the latest accounts for BIRKENHEAD 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 BIRKENHEAD VISIONPLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for BIRKENHEAD VISIONPLUS LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	9 pages	AA

Oct 22, 2025	legacy	218 pages	PARENT_ACC

Oct 22, 2025	legacy	1 pages	AGREEMENT2

Oct 22, 2025	legacy	3 pages	GUARANTEE2

Sep 29, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Nov 01, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	9 pages	AA

Nov 01, 2024	legacy	224 pages	PARENT_ACC

Mar 19, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Mar 05, 2024	legacy	3 pages	GUARANTEE2

Mar 05, 2024	legacy	1 pages	AGREEMENT2

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

Oct 28, 2023	legacy	204 pages	PARENT_ACC

Apr 26, 2023	legacy	3 pages	GUARANTEE2

Apr 26, 2023	legacy	1 pages	AGREEMENT2

Mar 13, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

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

Nov 11, 2022	legacy	167 pages	PARENT_ACC

Apr 13, 2022	legacy	3 pages	GUARANTEE2

Apr 13, 2022	legacy	1 pages	AGREEMENT2

Mar 24, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	10 pages	AA

Feb 09, 2022	legacy	175 pages	PARENT_ACC

Oct 11, 2021	Notification of Specsavers Uk Holdings Limited as a person with significant control on Oct 11, 2021	2 pages	PSC02

May 19, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of BIRKENHEAD 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	Mar 31, 1999		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
MCNEELY, James L15 5BU Wavertree 6 Winchfield Road Liverpool England	Oct 09, 2018		Director	L15 5BU Wavertree 6 Winchfield Road Liverpool England	England	Irish	1984-12	259625260001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Mar 31, 1999		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
ROBERTS, Felicity Ann West Kirby CH48 5HX Wirral 12, Grainger Avenue England	Jun 14, 2018		Director	West Kirby CH48 5HX Wirral 12, Grainger Avenue England	England	British	1989-2	247552480002
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Mar 31, 1999		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Mar 18, 1999	Mar 31, 1999	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
CANNING, Shane 41 Daniell Way CH3 5XH Chester Cheshire	Apr 01, 1999	Jun 27, 2020	Director	41 Daniell Way CH3 5XH Chester Cheshire		British	1967-7	64849610001
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Jun 14, 2018	Jun 27, 2020	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	236242260001
PERKINS, John Douglas Rue De La Croix Creve Coeur GY7 9NL St Saviours Mirus House Guernsey	Oct 09, 2018	Jun 27, 2020	Director	Rue De La Croix Creve Coeur GY7 9NL St Saviours Mirus House Guernsey	Guernsey	British	1972-8	262129010001
ROBERTS, Kenneth Alfred Red Stacks 17 Beacon Drive L48 7EB West Kirby Merseyside	Apr 01, 1999	Jun 27, 2020	Director	Red Stacks 17 Beacon Drive L48 7EB West Kirby Merseyside	United Kingdom	British	1958-5	33260620003
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Mar 18, 1999	Mar 31, 1999	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 BIRKENHEAD VISIONPLUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Oct 11, 2021

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.

Birkenhead Specsavers Limited

Feb 15, 2018

CH41 2XX Birkenhead

29 Borough Pavement

Merseyside

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England
Registration Number	2685446

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 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BIRKENHEAD VISIONPLUS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 08, 2017	Apr 06, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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