CONGLETON VISIONPLUS LIMITED

Overview

Company Name	CONGLETON VISIONPLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04054791
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2000

Summary

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

What is the purpose of CONGLETON VISIONPLUS LIMITED?

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

Where is CONGLETON 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 CONGLETON VISIONPLUS LIMITED?

Previous Company Names
Company Name	From	Until
NIGHTJAR VISIONPLUS LIMITED	Aug 17, 2000	Aug 17, 2000

What are the latest accounts for CONGLETON VISIONPLUS LIMITED?

Next Accounts
Overdue	No
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 CONGLETON VISIONPLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for CONGLETON VISIONPLUS LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	9 pages	AA

Sep 23, 2024	legacy	224 pages	PARENT_ACC

Jul 17, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Mar 21, 2024	legacy	3 pages	GUARANTEE2

Mar 21, 2024	legacy	1 pages	AGREEMENT2

Nov 24, 2023	Director's details changed for Mr Timothy Ian Lovatt on Nov 16, 2023	2 pages	CH01

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

Sep 19, 2023	legacy	204 pages	PARENT_ACC

Jul 17, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

May 02, 2023	legacy	3 pages	GUARANTEE2

May 02, 2023	legacy	1 pages	AGREEMENT2

Dec 05, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	10 pages	AA

Dec 05, 2022	legacy	168 pages	PARENT_ACC

Jul 15, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

May 12, 2022	legacy	3 pages	GUARANTEE2

May 12, 2022	legacy	1 pages	AGREEMENT2

Jan 31, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	9 pages	AA

Jan 31, 2022	legacy	175 pages	PARENT_ACC

Jul 15, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Jun 18, 2021	legacy	1 pages	AGREEMENT2

Jun 17, 2021	legacy	3 pages	GUARANTEE2

Nov 26, 2020	Audit exemption subsidiary accounts made up to Feb 29, 2020	11 pages	AA

Nov 26, 2020	legacy	132 pages	PARENT_ACC

Aug 19, 2020	Confirmation statement made on Aug 19, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of CONGLETON VISIONPLUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Aug 17, 2000		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
LOVATT, Timothy Ian Victoria Street CW12 1XD Congleton 3a Bridestone Centre Cheshire England	Jan 01, 2001		Director	Victoria Street CW12 1XD Congleton 3a Bridestone Centre Cheshire England	England	British	1968-12	Dispenser	60929620002
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Aug 17, 2000		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	Merchandising Consultant	2968590001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Aug 17, 2000		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
LOVATT, Ian Paul 14 Manor Green ST17 9QH Stafford Staffordshire	Jan 01, 2001	Apr 30, 2008	Director	14 Manor Green ST17 9QH Stafford Staffordshire	United Kingdom	British	1940-8	Optician	29515750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONGLETON VISIONPLUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Congleton Specsavers Limited

Aug 15, 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	02407985

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Timothy Ian Lovatt

Apr 06, 2016

St Johns Road

ST17 9AS Stafford

Ichthus

England

Yes

Nationality: British

Country of Residence: England

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.
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

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.
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