NEWQUAY VISIONPLUS LIMITED
Overview
| Company Name | NEWQUAY VISIONPLUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05452799 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWQUAY VISIONPLUS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NEWQUAY 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 NEWQUAY VISIONPLUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NEWQUAY VISIONPLUS LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for NEWQUAY VISIONPLUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Notification of Specsavers Uk Holdings Limited as a person with significant control on Jan 21, 2025 | 2 pages | PSC02 | ||
Appointment of Michael James Honey as a director on Jan 21, 2025 | 2 pages | AP01 | ||
Appointment of Mr Douglas John David Perkins as a director on Jan 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Steven Owen Morris as a director on Jan 21, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 9 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 9 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 10 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2021 | 10 pages | AA | ||
legacy | 175 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of NEWQUAY VISIONPLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Secretary | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| HONEY, Michael James | Director | TR7 1DJ Newquay 37 Bank Street Cornwall England | England | British | Retailer Director | 331452150001 | ||||
| PERKINS, Douglas John David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Consultant | 236242260001 | ||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Wholesale/Merchandising Consul | 2968590001 | ||||
| RAMBURAN, Dylan Narendra | Director | TR4 9PZ Goonhavern 25 Pollards Close Truro England | England | British | Opthalmic Optician | 241976450001 | ||||
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Director | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| DUNN, Graham | Director | Hay Farm St Stephen In Brannel PL26 7LF St Austell Cornwall | British | Dispenser | 72494460001 | |||||
| LOMBARD, William Claudius | Director | Higher Tregavethan Tregavethan TR4 9EN Truro | South African | Optician | 67864390004 | |||||
| MORRIS, Steven Owen | Director | TR4 9HP Zelah The Old Chapel Truro England | England | British | Optometrist | 106235660004 | ||||
| PERKINS, Douglas John David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Consultant | 33869830001 |
Who are the persons with significant control of NEWQUAY VISIONPLUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Jan 21, 2025 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Newquay Specsavers Limited | May 10, 2018 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
| Mrs Mary Lesley Perkins | Apr 06, 2016 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of 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. - license: CC0