CUMBERNAULD VISIONPLUS LIMITED

Overview

Company Name	CUMBERNAULD VISIONPLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04396304
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2002

Summary

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

What is the purpose of CUMBERNAULD VISIONPLUS LIMITED?

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

Where is CUMBERNAULD 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 CUMBERNAULD VISIONPLUS LIMITED?

Previous Company Names
Company Name	From	Until
FORTH WALK VISIONPLUS LIMITED	Jul 17, 2002	Jul 17, 2002
CORNCRAKE VISIONPLUS LIMITED	Mar 18, 2002	Mar 18, 2002

What are the latest accounts for CUMBERNAULD 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 CUMBERNAULD VISIONPLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2027
Next Confirmation Statement Due	Mar 13, 2027
Next Confirmation Statement Made Up To	Feb 27, 2026
Overdue	No

What are the latest filings for CUMBERNAULD VISIONPLUS LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2026	Director's details changed for Ms Antonia Mcneill on Jun 15, 2026	2 pages	CH01

Jun 18, 2026	Director's details changed for Ms Antonia Mcneill on Jun 15, 2026	2 pages	CH01

Apr 02, 2026	Appointment of Mr Giles Stuart Rutherford Edmonds as a director on Mar 31, 2026	2 pages	AP01

Apr 02, 2026	Termination of appointment of Paul Francis Carroll as a director on Mar 31, 2026	1 pages	TM01

Feb 27, 2026	Confirmation statement made on Feb 27, 2026 with no updates	3 pages	CS01

Nov 13, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	9 pages	AA

Nov 13, 2025	legacy	218 pages	PARENT_ACC

Nov 13, 2025	legacy	3 pages	GUARANTEE2

Nov 13, 2025	legacy	1 pages	AGREEMENT2

Sep 23, 2025	Director's details changed for Ms Antonia Mcneill on Sep 18, 2025	2 pages	CH01

May 14, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Nov 07, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	9 pages	AA

Nov 07, 2024	legacy	224 pages	PARENT_ACC

May 16, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Apr 10, 2024	legacy	1 pages	AGREEMENT2

Apr 10, 2024	legacy	3 pages	GUARANTEE2

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

Nov 28, 2023	legacy	204 pages	PARENT_ACC

May 15, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Apr 27, 2023	legacy	1 pages	AGREEMENT2

Apr 27, 2023	legacy	3 pages	GUARANTEE2

Jan 20, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2022	10 pages	AA

Jan 20, 2023	legacy	168 pages	PARENT_ACC

May 27, 2022	Confirmation statement made on May 13, 2022 with updates	4 pages	CS01

Apr 06, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of CUMBERNAULD 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 18, 2002		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
EDMONDS, Giles Stuart Rutherford Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6,	Mar 31, 2026		Director	Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6,	England	British	1972-7	343693030001
MCNEILL, Antonia Antonine Shopping Centre G67 1JW Cumbernauld Unit 14 Scotland	May 04, 2004		Director	Antonine Shopping Centre G67 1JW Cumbernauld Unit 14 Scotland	Scotland	British	1970-6	97854220003
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Mar 18, 2002		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
CARROLL, Paul Francis St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Jan 24, 2013	Mar 31, 2026	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	England	British	1964-2	49038780005
PERKINS, Douglas John David Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Apr 20, 2004	May 04, 2004	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1943-4	33869830001
PERKINS, Mary Lesley Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Apr 20, 2004	May 04, 2004	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1944-2	2968590001
PERKINS, Mary Lesley Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Mar 18, 2002	Jul 01, 2002	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1944-2	2968590001
SINGH, Jaswant 52 Turnberry Gardens Westerwood Village G68 0AZ Cumbernauld Glasgow	Jul 01, 2002	Apr 20, 2004	Director	52 Turnberry Gardens Westerwood Village G68 0AZ Cumbernauld Glasgow	United Kingdom	British	1954-11	157312420002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Cumbernauld Specsavers Limited

Mar 01, 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	4219925

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 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.

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.

Ms Antonia Mcneill

Apr 06, 2016

EH4 6QT Edinburgh

3 Brighouse Park Gait

Scotland

Yes

Nationality: British

Country of Residence: Scotland

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 CUMBERNAULD VISIONPLUS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 07, 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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