DERBY VISIONPLUS LIMITED

Overview

Company Name	DERBY VISIONPLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04613236
Jurisdiction	England/Wales
Date of Creation	Dec 10, 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 DERBY VISIONPLUS LIMITED?

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

Where is DERBY 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 DERBY VISIONPLUS LIMITED?

Previous Company Names
Company Name	From	Until
COOLNAVE LIMITED	Dec 10, 2002	Dec 10, 2002

What are the latest accounts for DERBY 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 DERBY VISIONPLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for DERBY VISIONPLUS LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	9 pages	AA

Nov 20, 2025	legacy	218 pages	PARENT_ACC

Nov 20, 2025	legacy	3 pages	GUARANTEE2

Nov 20, 2025	legacy	1 pages	AGREEMENT2

Oct 14, 2025	Director's details changed for Glyn Raj Gohil on Oct 13, 2025	2 pages	CH01

Jul 30, 2025	Confirmation statement made on Jul 30, 2025 with updates	4 pages	CS01

Feb 18, 2025	Director's details changed for Mr Andrew Winston John Wells on Feb 17, 2025	2 pages	CH01

Jan 07, 2025	Confirmation statement made on Jan 07, 2025 with updates	4 pages	CS01

Jan 03, 2025	Appointment of Mr Andrew Winston John Wells as a director on Dec 31, 2024	2 pages	AP01

Nov 11, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	9 pages	AA

Nov 11, 2024	legacy	224 pages	PARENT_ACC

Jul 10, 2024	Termination of appointment of Rajendrakumar Gohil as a director on Jul 10, 2024	1 pages	TM01

Jun 20, 2024	Director's details changed for Uan Gohil on Jun 17, 2024	2 pages	CH01

Apr 13, 2024	legacy	1 pages	AGREEMENT2

Apr 13, 2024	legacy	3 pages	GUARANTEE2

Jan 16, 2024	Director's details changed for Mr Rajendrakumar Gohil on Jan 07, 2024	2 pages	CH01

Jan 09, 2024	Confirmation statement made on Jan 07, 2024 with updates	4 pages	CS01

Oct 30, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	9 pages	AA

Oct 30, 2023	legacy	1 pages	AGREEMENT2

Oct 30, 2023	legacy	204 pages	PARENT_ACC

Apr 25, 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

Jan 09, 2023	Confirmation statement made on Jan 07, 2023 with updates	4 pages	CS01

Nov 30, 2022	Director's details changed for Mr Rajendrakumar Gohil on Nov 28, 2022	2 pages	CH01

View All Filings

Who are the officers of DERBY 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	Feb 14, 2003		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
GOHIL, Glyn Raj DE22 4PH Derby 45 Phildock Wood Road United Kingdom	Feb 20, 2020		Director	DE22 4PH Derby 45 Phildock Wood Road United Kingdom	England	British	1990-9	267347700004
GOHIL, Uan The Eagle Centre DE1 2NP Derby 22 Crown Walk Derbyshire England	Jun 03, 2015		Director	The Eagle Centre DE1 2NP Derby 22 Crown Walk Derbyshire England	England	British	1989-2	198400600003
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Feb 20, 2020		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	236242260001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Dec 01, 2004		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
WELLS, Andrew Winston John The Eagle Centre DE1 2NP Derby 22 Crown Walk Derbyshire England	Dec 31, 2024		Director	The Eagle Centre DE1 2NP Derby 22 Crown Walk Derbyshire England	England	British	1970-12	241990880001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Feb 14, 2003		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Dec 10, 2002	Feb 14, 2003	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
CARROLL, Paul Francis Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6,	Jun 03, 2015	Feb 20, 2020	Director	Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6,	England	British	1964-2	49038780003
GOHIL, Rajendrakumar The Eagle Centre DE1 2NP Derby 22 Crown Walk Derbyshire England	Feb 01, 2003	Jul 10, 2024	Director	The Eagle Centre DE1 2NP Derby 22 Crown Walk Derbyshire England	England	British	1959-5	72647680004
PERKINS, Mary Lesley Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Feb 14, 2003	Feb 14, 2003	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1944-2	2968590001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Dec 10, 2002	Feb 14, 2003	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 DERBY VISIONPLUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Derby Specsavers Limited

Dec 14, 2017

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	2290721

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.

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

Mr Rajendrakumar Gohil

Apr 06, 2016

Aqueduct Road

LE67 8JA Coleorton

Argent House

Leicestershire

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.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 14, 2016	Apr 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or 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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