SHANDWICK PLACE VISIONPLUS LIMITED

Overview

Company Name	SHANDWICK PLACE VISIONPLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04812907
Jurisdiction	England/Wales
Date of Creation	Jun 26, 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 SHANDWICK PLACE VISIONPLUS LIMITED?

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

Where is SHANDWICK PLACE 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 SHANDWICK PLACE 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 SHANDWICK PLACE VISIONPLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for SHANDWICK PLACE VISIONPLUS LIMITED?

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

Oct 28, 2025	legacy	218 pages	PARENT_ACC

Oct 28, 2025	legacy	3 pages	GUARANTEE2

Oct 28, 2025	legacy	1 pages	AGREEMENT2

Oct 03, 2025	Director's details changed for Aly Alaudin Alibhai on Oct 02, 2025	2 pages	CH01

Aug 04, 2025	Director's details changed for Aly Uka on Aug 04, 2025	2 pages	CH01

Jun 17, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	9 pages	AA

Nov 08, 2024	legacy	224 pages	PARENT_ACC

Jun 24, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Apr 13, 2024	legacy	3 pages	GUARANTEE2

Apr 13, 2024	legacy	1 pages	AGREEMENT2

Nov 15, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	9 pages	AA

Nov 15, 2023	legacy	204 pages	PARENT_ACC

Jun 19, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

May 05, 2023	legacy	3 pages	GUARANTEE2

May 05, 2023	legacy	1 pages	AGREEMENT2

Apr 26, 2023	Director's details changed for Aly Uka on Apr 24, 2023	2 pages	CH01

Jan 27, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2022	10 pages	AA

Jan 27, 2023	legacy	168 pages	PARENT_ACC

Jan 19, 2023	Director's details changed for Aly Uka on Jan 18, 2023	2 pages	CH01

Jun 17, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Apr 26, 2022	legacy	1 pages	AGREEMENT2

Apr 26, 2022	legacy	3 pages	GUARANTEE2

Dec 21, 2021	Audit exemption subsidiary accounts made up to Feb 28, 2021	10 pages	AA

View All Filings

Who are the officers of SHANDWICK PLACE 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	Jun 26, 2003		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
MCINTOSH, Susan Lynn EH12 6AX Edinburgh 32/3, Murrayfield Avenue Scotland	Jul 28, 2003		Director	EH12 6AX Edinburgh 32/3, Murrayfield Avenue Scotland	Scotland	British	1964-8	91752780006
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Jul 28, 2003		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
UKA, Aly Alaudin Alibhai EH2 4RN Edinburgh 14-16 Shandwick Place Scotland	Jul 28, 2003		Director	EH2 4RN Edinburgh 14-16 Shandwick Place Scotland	Scotland	British	1972-5	91752800007
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Jun 26, 2003		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
CAVE, Neil David Bramasole Les Beaucamps Road GY5 7DS Castel Guernsey	Jun 26, 2003	Jul 28, 2003	Director	Bramasole Les Beaucamps Road GY5 7DS Castel Guernsey		British/Australian	1965-2	81144050002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHANDWICK PLACE VISIONPLUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shandwick Place Specsavers Limited

Jul 02, 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	4812912

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.

Mrs Mary Lesley Perkins

Apr 06, 2016

La Villiaze

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.

Mr Douglas John David Perkins

Apr 06, 2016

La Villiaze

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

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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