WATERLOOVILLE VISIONPLUS LIMITED
Overview
| Company Name | WATERLOOVILLE VISIONPLUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04219879 |
| 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 WATERLOOVILLE VISIONPLUS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WATERLOOVILLE 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 WATERLOOVILLE VISIONPLUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHIFFCHAFF VISIONPLUS LIMITED | May 18, 2001 | May 18, 2001 |
What are the latest accounts for WATERLOOVILLE 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 WATERLOOVILLE VISIONPLUS LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for WATERLOOVILLE VISIONPLUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 11 pages | AA | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Darren Stuart Wilson on Aug 27, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 11 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Appointment of Adam Knizat as a director on Aug 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Douglas John David Perkins as a director on Aug 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Francis Carroll as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 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 | 11 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Confirmation statement made on May 24, 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 | 13 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
Director's details changed for Mr William Thomas Vance on Aug 02, 2022 | 2 pages | CH01 | ||
Appointment of Mr Darren Stuart Wilson as a director on Aug 02, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Mary Lesley Perkins as a director on Aug 02, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of WATERLOOVILLE 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 | |||||||
| KNIZAT, Adam | Director | Fitzherbert Road PO6 1RR Portsmouth Sainsbury's England | England | British | 326717590001 | |||||
| PERKINS, Douglas John David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 236242260001 | |||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 213957000001 | |||||
| VANCE, William Thomas | Director | West Street PO9 1PG Havant 36-38 Hampshire United Kingdom | England | British | 33400600005 | |||||
| WILSON, Darren Stuart | Director | Fitzherbert Road PO6 1RR Portsmouth Sainsbury's England | England | British | 298730720002 | |||||
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Director | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| CARROLL, Paul Francis | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom | England | British | 49038780005 | |||||
| PERKINS, Mary Lesley | Director | Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey | Guernsey | British | 2968590001 |
Who are the persons with significant control of WATERLOOVILLE VISIONPLUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Sep 30, 2020 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Havant Specsavers Limited | May 14, 2018 | PO9 1PG Havant 36-38 West Street Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
| Mrs Mary Lesley Perkins | Apr 06, 2016 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Thomas Vance | Apr 06, 2016 | PO9 1PG Havant 36-38 West Street Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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