BIDEFORD VISIONPLUS LIMITED

Overview

Company Name	BIDEFORD VISIONPLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05354726
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2005

Summary

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

What is the purpose of BIDEFORD VISIONPLUS LIMITED?

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

Where is BIDEFORD 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 BIDEFORD 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 BIDEFORD VISIONPLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2027
Next Confirmation Statement Due	Jan 20, 2027
Next Confirmation Statement Made Up To	Jan 06, 2026
Overdue	No

What are the latest filings for BIDEFORD VISIONPLUS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Jan 06, 2026 with no updates	3 pages	CS01

Oct 13, 2025	Director's details changed for Mr Gordon Mackenzie Cumming on Oct 12, 2025	2 pages	CH01

Sep 25, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	9 pages	AA

Sep 16, 2025	legacy	218 pages	PARENT_ACC

Sep 16, 2025	legacy	3 pages	GUARANTEE2

Sep 16, 2025	legacy	1 pages	AGREEMENT2

Mar 10, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

Nov 04, 2024	Appointment of Neil David Millen as a director on Sep 30, 2024	2 pages	AP01

Sep 30, 2024	Appointment of Adam Colenso Kidner as a director on Sep 30, 2024	2 pages	AP01

Sep 30, 2024	Appointment of Mr Douglas John David Perkins as a director on Sep 30, 2024	2 pages	AP01

Sep 30, 2024	Appointment of Mrs Mary Lesley Perkins as a director on Sep 30, 2024	2 pages	AP01

Sep 30, 2024	Termination of appointment of Douglas John David Perkins as a director on Sep 30, 2024	1 pages	TM01

Sep 21, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	9 pages	AA

Sep 21, 2024	legacy	224 pages	PARENT_ACC

Mar 15, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Mar 12, 2024	legacy	3 pages	GUARANTEE2

Mar 12, 2024	legacy	1 pages	AGREEMENT2

Dec 12, 2023	Termination of appointment of Mary Lesley Perkins as a director on Dec 12, 2023	1 pages	TM01

Dec 12, 2023	Termination of appointment of Kiren Fox as a director on Dec 12, 2023	1 pages	TM01

Dec 06, 2023	Director's details changed for Kiren Fox on Nov 27, 2023	2 pages	CH01

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

Nov 28, 2023	legacy	204 pages	PARENT_ACC

Apr 27, 2023	legacy	1 pages	AGREEMENT2

Apr 27, 2023	legacy	3 pages	GUARANTEE2

Mar 09, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of BIDEFORD 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, 2005		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
CUMMING, Gordon Mackenzie EX39 2AA Bideford 13-15 High Street England	Apr 11, 2005		Director	EX39 2AA Bideford 13-15 High Street England	England	British	1967-10	104403490002
KIDNER, Adam Colenso EX39 2AA Bideford 13-15 High Street England	Sep 30, 2024		Director	EX39 2AA Bideford 13-15 High Street England	England	British	1988-6	327674780001
MILLEN, Neil David EX39 2AA Bideford 13-15 High Street England	Sep 30, 2024		Director	EX39 2AA Bideford 13-15 High Street England	England	British	1966-11	327726530001
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Sep 30, 2024		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	236242260001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Sep 30, 2024		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	213957000001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Feb 07, 2005		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
BEWSEY, Katherine 57 Post Hill EX16 4NG Tiverton Devon	Apr 11, 2005	Dec 04, 2007	Director	57 Post Hill EX16 4NG Tiverton Devon		British	1959-8	29397510002
DEL GRAZIA, Cristina Ester Milton Lodge Rue Poudreuse GY4 6NL St Martins Guernsey	Feb 07, 2005	Mar 21, 2005	Director	Milton Lodge Rue Poudreuse GY4 6NL St Martins Guernsey		British	1966-6	97770440001
FOX, Kiren EX39 2AA Bideford 13-15 High Street England	Oct 01, 2021	Dec 12, 2023	Director	EX39 2AA Bideford 13-15 High Street England	England	British	1990-11	287999830004
LLOYD, Jonathan William Rhodri Cleave Road Sticklepath EX31 2DU Barnstaple 57 United Kingdom	Apr 24, 2008	Nov 01, 2011	Director	Cleave Road Sticklepath EX31 2DU Barnstaple 57 United Kingdom	England	British	1958-5	87645900004
MOYLES, Timothy James Beckington Doyle Road GY1 1RG St Peter Port Guernsey	Oct 31, 2007	Aug 14, 2008	Director	Beckington Doyle Road GY1 1RG St Peter Port Guernsey		British	1961-12	101773060002
PARKER, Nigel David GY6 8YP St Andrews La Villiaze Guernsey	Aug 14, 2008	Nov 01, 2011	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1967-4	230010300001
PARKER, Nigel David La Grande Fre'Gondee Rue Des Cinq Vergees GY7 9NG St Saviours Guernsey	Oct 31, 2007	Dec 04, 2007	Director	La Grande Fre'Gondee Rue Des Cinq Vergees GY7 9NG St Saviours Guernsey	Guernsey	British	1967-4	230010300001
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Oct 01, 2021	Sep 30, 2024	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	236242260001
PERKINS, Douglas John David Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Mar 21, 2005	Apr 11, 2005	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1943-4	33869830001
PERKINS, John Douglas GY6 8YP St Andrews La Villiaze Guernsey	Apr 24, 2008	Nov 01, 2011	Director	GY6 8YP St Andrews La Villiaze Guernsey	United Kingdom	British	1972-8	130040040001
PERKINS, Mary Lesley La Villiaze St Andrews Gy6 8yp Guernsey	Mar 21, 2005	Dec 12, 2023	Director	La Villiaze St Andrews Gy6 8yp Guernsey	Guernsey	British	1944-2	2968590001
RICHES, Jeremy Paul Alders Gate Cuttifords Door TA20 3AA Chard Somerset	Oct 31, 2007	Nov 01, 2011	Director	Alders Gate Cuttifords Door TA20 3AA Chard Somerset	England	British	1955-6	25863590002
SHRUBB, Jeremy Andrew Perrymead Villa Perrymead BA2 5AX Bath	Oct 31, 2007	Oct 01, 2021	Director	Perrymead Villa Perrymead BA2 5AX Bath	England	British	1964-1	69436870002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Oct 01, 2021

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 2006
Place Registered	England & Wales
Registration Number	10837649

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.

Bideford Specsavers Limited

Feb 15, 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 & Wales
Registration Number	05354765

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.

Mr Gordon Mackenzie Cumming

Apr 06, 2016

EX33 1AX Braunton

6 Willand Road

North Devon

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.

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 BIDEFORD 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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