EGHAM VISIONPLUS LIMITED

Overview

Company Name	EGHAM VISIONPLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04754328
Jurisdiction	England/Wales
Date of Creation	May 06, 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 EGHAM VISIONPLUS LIMITED?

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

Where is EGHAM 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 EGHAM 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 EGHAM VISIONPLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2025
Next Confirmation Statement Due	May 27, 2025
Next Confirmation Statement Made Up To	May 13, 2024
Overdue	No

What are the latest filings for EGHAM VISIONPLUS LIMITED?

Filings
Date	Description	Document	Type
Nov 02, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	11 pages	AA

Nov 02, 2024	legacy	224 pages	PARENT_ACC

May 17, 2024	Confirmation statement made on May 13, 2024 with updates	4 pages	CS01

Mar 27, 2024	legacy	3 pages	GUARANTEE2

Mar 27, 2024	legacy	1 pages	AGREEMENT2

Sep 19, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	11 pages	AA

Sep 19, 2023	legacy	204 pages	PARENT_ACC

May 15, 2023	Confirmation statement made on May 13, 2023 with updates	4 pages	CS01

Apr 24, 2023	legacy	3 pages	GUARANTEE2

Apr 24, 2023	legacy	1 pages	AGREEMENT2

Nov 09, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	13 pages	AA

Nov 09, 2022	legacy	168 pages	PARENT_ACC

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

Apr 08, 2022	legacy	3 pages	GUARANTEE2

Apr 08, 2022	legacy	1 pages	AGREEMENT2

Jan 05, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	12 pages	AA

Jan 05, 2022	legacy	175 pages	PARENT_ACC

Oct 06, 2021	Director's details changed for Mrs Helen Elizabeth Belkhodja on Sep 29, 2021	2 pages	CH01

Jun 15, 2021	legacy	1 pages	AGREEMENT2

Jun 15, 2021	legacy	3 pages	GUARANTEE2

May 13, 2021	Confirmation statement made on May 13, 2021 with updates	4 pages	CS01

Dec 15, 2020	Director's details changed for Mr Paul Francis Carroll on Dec 10, 2020	2 pages	CH01

Dec 01, 2020	Audit exemption subsidiary accounts made up to Feb 29, 2020	13 pages	AA

Dec 01, 2020	legacy	132 pages	PARENT_ACC

May 07, 2020	Confirmation statement made on May 07, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of EGHAM 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	May 06, 2003		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
BELKHODJA, Helen Elizabeth Two Rivers, Norris Road TW18 4UP Staines Unit Sud Middlesex England	Jun 16, 2003		Director	Two Rivers, Norris Road TW18 4UP Staines Unit Sud Middlesex England	England	British	1963-3	Retail Manager	66718380008
BUDHDEV, Sameer Two Rivers Norris Road TW18 4UP Staines Unit Sud Middlesex England	Oct 13, 2017		Director	Two Rivers Norris Road TW18 4UP Staines Unit Sud Middlesex England	England	British	1978-11	Ophthalmic Optician	239146420002
CARROLL, Paul Francis St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Feb 07, 2013		Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	England	British	1964-2	Optician	49038780005
PERKINS, Mary Lesley La Villiaze St Andrews Gy6 8yp Guernsey	Jun 16, 2003		Director	La Villiaze St Andrews Gy6 8yp Guernsey	Guernsey	British	1944-2	Wholesale Merchandisng Consult	2968590001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	May 06, 2003		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
DAWKINS, Russell 70 Chiswick High Road Chiswick W4 1SY London Flat 1 The Power House United Kingdom	Jun 16, 2003	Jul 19, 2017	Director	70 Chiswick High Road Chiswick W4 1SY London Flat 1 The Power House United Kingdom	United Kingdom	British	1966-8	Optician	66718280004
DEL GRAZIA, Cristina Ester Milton Lodge Rue Poudreuse GY4 6NL St Martins Guernsey	May 06, 2003	Jun 16, 2003	Director	Milton Lodge Rue Poudreuse GY4 6NL St Martins Guernsey		British	1966-6	Deputy Company Secretary	97770440001
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Jul 19, 2017	Oct 13, 2017	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	Consultant	236242260001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Staines Specsavers Limited

May 03, 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	3747011

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.

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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