NANTWICH VISIONPLUS LIMITED

Overview

Company Name	NANTWICH VISIONPLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04659372
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2003

Summary

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

What is the purpose of NANTWICH VISIONPLUS LIMITED?

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

Where is NANTWICH VISIONPLUS LIMITED located?

Registered Office Address	Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham
Undeliverable Registered Office Address	No

What are the latest accounts for NANTWICH 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 NANTWICH VISIONPLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for NANTWICH VISIONPLUS LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Director's details changed for Mr Gurjeet Singh Bhamra on Oct 20, 2025	2 pages	CH01

Oct 06, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	11 pages	AA

Sep 05, 2025	legacy	218 pages	PARENT_ACC

Sep 05, 2025	legacy	3 pages	GUARANTEE2

Sep 05, 2025	legacy	1 pages	AGREEMENT2

May 13, 2025	Director's details changed for Nadia Bi Hussain on May 09, 2025	2 pages	CH01

Mar 11, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	11 pages	AA

Oct 14, 2024	legacy	224 pages	PARENT_ACC

Apr 08, 2024	Director's details changed for Mr Gurjeet Bhamra on Apr 02, 2024	2 pages	CH01

Mar 21, 2024	Director's details changed for Bethan Louise Lunt on Mar 19, 2024	2 pages	CH01

Mar 19, 2024	legacy	1 pages	AGREEMENT2

Mar 19, 2024	legacy	3 pages	GUARANTEE2

Mar 15, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	11 pages	AA

Sep 12, 2023	legacy	204 pages	PARENT_ACC

Apr 20, 2023	legacy	1 pages	AGREEMENT2

Apr 20, 2023	legacy	3 pages	GUARANTEE2

Mar 29, 2023	Director's details changed for Nadia Bi Hussain on Mar 27, 2023	2 pages	CH01

Mar 10, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Nov 14, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	13 pages	AA

Nov 14, 2022	legacy	168 pages	PARENT_ACC

Apr 08, 2022	Appointment of Nadia Bi Hussain as a director on Apr 06, 2022	2 pages	AP01

Apr 08, 2022	Appointment of Bethan Louise Lunt as a director on Apr 06, 2022	2 pages	AP01

Apr 08, 2022	Appointment of Mr John Douglas Perkins as a director on Apr 06, 2022	2 pages	AP01

View All Filings

Who are the officers of NANTWICH 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 07, 2003		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
BHAMRA, Gurjeet Singh TF9 1PH Market Drayton 37a Cheshire Street Shropshire England	Oct 07, 2015		Director	TF9 1PH Market Drayton 37a Cheshire Street Shropshire England	England	British	1986-8	202060770003
ELLERAY, Michael 4 The Limes Lowton WA3 1HZ Warrington Cheshire	Mar 24, 2003		Director	4 The Limes Lowton WA3 1HZ Warrington Cheshire	England	British	1962-3	29562830002
HUSSAIN, Nadia Bi CW1 2EY Crewe 49 Market Street Cheshire England	Apr 06, 2022		Director	CW1 2EY Crewe 49 Market Street Cheshire England	England	British	1987-8	294559200003
LUNT, Bethan Louise CW1 2EY Crewe 49 Market Street Cheshire England	Apr 06, 2022		Director	CW1 2EY Crewe 49 Market Street Cheshire England	England	British	1993-8	294574070002
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Oct 07, 2015		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	33869830001
PERKINS, John Douglas GY6 8YP St Andrews La Villiaze Guernsey	Apr 06, 2022		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1972-8	262129010001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Mar 24, 2003		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Feb 07, 2003		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
CAVE, Neil David Bramasole Les Beaucamps Road GY5 7DS Castel Guernsey	Feb 07, 2003	Mar 24, 2003	Director	Bramasole Les Beaucamps Road GY5 7DS Castel Guernsey		British/Australian	1965-2	81144050002
WILLIAMS, Mark 1 Manor Road CW11 2ND Sandbach Cheshire	Mar 24, 2003	Apr 06, 2022	Director	1 Manor Road CW11 2ND Sandbach Cheshire	England	British	1962-10	29562840002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Crewe Specsavers Limited

Feb 16, 2018

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England
Registration Number	02729686

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.

Specsavers Uk Holdings Limited

Dec 06, 2017

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

Yes

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, 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.

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 NANTWICH VISIONPLUS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 02, 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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