FAKENHAM VISIONPLUS LIMITED

Overview

Company Name	FAKENHAM VISIONPLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05542303
Jurisdiction	England/Wales
Date of Creation	Aug 22, 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 FAKENHAM VISIONPLUS LIMITED?

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

Where is FAKENHAM 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 FAKENHAM 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 FAKENHAM VISIONPLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2025
Next Confirmation Statement Due	Sep 24, 2025
Next Confirmation Statement Made Up To	Sep 10, 2024
Overdue	No

What are the latest filings for FAKENHAM VISIONPLUS LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	9 pages	AA

Nov 07, 2024	legacy	224 pages	PARENT_ACC

Sep 11, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Notification of Specsavers Uk Holdings Limited as a person with significant control on Feb 29, 2024	2 pages	PSC02

Jun 04, 2024	Change of details for Fakenham Specsavers Limited as a person with significant control on Feb 29, 2024	2 pages	PSC05

Apr 13, 2024	legacy	3 pages	GUARANTEE2

Apr 13, 2024	legacy	1 pages	AGREEMENT2

Mar 01, 2024	Termination of appointment of Paul Francis Carroll as a director on Feb 29, 2024	1 pages	TM01

Mar 01, 2024	Appointment of Akash Bharat Patel as a director on Feb 29, 2024	2 pages	AP01

Mar 01, 2024	Appointment of Mr Douglas John David Perkins as a director on Feb 29, 2024	2 pages	AP01

Sep 21, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	9 pages	AA

Sep 21, 2023	legacy	204 pages	PARENT_ACC

Sep 13, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

May 02, 2023	legacy	1 pages	AGREEMENT2

May 02, 2023	legacy	3 pages	GUARANTEE2

Nov 25, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	10 pages	AA

Nov 25, 2022	legacy	168 pages	PARENT_ACC

Sep 12, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

May 05, 2022	legacy	3 pages	GUARANTEE2

May 05, 2022	legacy	1 pages	AGREEMENT2

Jan 28, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	10 pages	AA

Jan 28, 2022	legacy	175 pages	PARENT_ACC

Sep 21, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Jun 17, 2021	legacy	3 pages	GUARANTEE2

Jun 16, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of FAKENHAM 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	Aug 22, 2005		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
MELLER, Michael Graham 202 Norwich Road NR21 8LX Fakenham Norfolk	Oct 24, 2005		Director	202 Norwich Road NR21 8LX Fakenham Norfolk	England	British	1963-6	Optician	93601980001
OSBORNE, Kevin John Oak Meadow Shipdham IP25 7FD Thetford 1 Norfolk United Kingdom	Mar 30, 2007		Director	Oak Meadow Shipdham IP25 7FD Thetford 1 Norfolk United Kingdom	England	British	1972-8	Retail Director	112072450002
PATEL, Akash Bharat NR21 9AG Fakenham 17-19 Bridge Street Norfolk England	Feb 29, 2024		Director	NR21 9AG Fakenham 17-19 Bridge Street Norfolk England	England	British	1991-8	Optometrist	320041320001
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Feb 29, 2024		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	Consultant	236242260001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Aug 22, 2005		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	Wholesale Merchandising Consul	2968590001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Aug 22, 2005		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
CARROLL, Paul Francis St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Jan 29, 2013	Feb 29, 2024	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	England	British	1964-2	Optician	49038780005
GRIFFITHS, Stephen Michael Red Tiles The Street, Hesset IP30 9AZ Bury St Edmunds Suffolk	Oct 24, 2005	Mar 30, 2007	Director	Red Tiles The Street, Hesset IP30 9AZ Bury St Edmunds Suffolk		British	1961-4	Optician	108448520001
PARTRIDGE, Jane 128 Christchurch Road NR2 3PG Norwich Norfolk	Oct 24, 2005	Jun 30, 2011	Director	128 Christchurch Road NR2 3PG Norwich Norfolk		British	1951-5	Dispenser	93601990001
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Aug 22, 2005	Jun 30, 2011	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	Consultant	33869830001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Feb 29, 2024

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.

Fakenham Specsavers Limited

Sep 19, 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 & Wales
Registration Number	05542304

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

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.

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.

Mr Michael Graham Meller

Apr 06, 2016

NR21 8LX Fakenham

202 Norwich Road

Norfolk

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.

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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