EDMONTON GREEN VISIONPLUS LIMITED

Overview

Company Name	EDMONTON GREEN VISIONPLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05553983
Jurisdiction	England/Wales
Date of Creation	Sep 05, 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 EDMONTON GREEN VISIONPLUS LIMITED?

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

Where is EDMONTON GREEN 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 EDMONTON GREEN 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 EDMONTON GREEN VISIONPLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2026
Next Confirmation Statement Due	Sep 24, 2026
Next Confirmation Statement Made Up To	Sep 10, 2025
Overdue	No

What are the latest filings for EDMONTON GREEN VISIONPLUS LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 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	1 pages	AGREEMENT2

Sep 16, 2025	legacy	3 pages	GUARANTEE2

Sep 15, 2025	Confirmation statement made on Sep 10, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	9 pages	AA

Nov 12, 2024	legacy	224 pages	PARENT_ACC

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

Apr 12, 2024	legacy	3 pages	GUARANTEE2

Apr 12, 2024	legacy	1 pages	AGREEMENT2

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 12, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

May 02, 2023	legacy	3 pages	GUARANTEE2

May 02, 2023	legacy	1 pages	AGREEMENT2

Nov 30, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	10 pages	AA

Nov 30, 2022	legacy	168 pages	PARENT_ACC

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

Aug 25, 2022	Director's details changed for Anar Desai on Aug 22, 2022	2 pages	CH01

Apr 28, 2022	Director's details changed for Mrs Archana Kanabar on Apr 27, 2022	2 pages	CH01

Apr 28, 2022	Director's details changed for Anar Desai on Apr 27, 2022	2 pages	CH01

Apr 26, 2022	legacy	3 pages	GUARANTEE2

Apr 26, 2022	legacy	1 pages	AGREEMENT2

Jan 27, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	9 pages	AA

Jan 27, 2022	legacy	pages	PARENT_ACC

View All Filings

Who are the officers of EDMONTON GREEN 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	Sep 05, 2005		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
DESAI, Anar Edmonton Green Shopping Centre N9 0EJ Edmonton Green 20 North Mall London England	Dec 31, 2007		Director	Edmonton Green Shopping Centre N9 0EJ Edmonton Green 20 North Mall London England	England	British	1980-7	126871340003
KANABAR, Archana Edmonton Green Shopping Centre N9 0EJ Edmonton Green 20 North Mall London England	Oct 24, 2005		Director	Edmonton Green Shopping Centre N9 0EJ Edmonton Green 20 North Mall London England	United Kingdom	British	1976-12	83187490003
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Sep 05, 2005		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	33869830001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Sep 05, 2005		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Sep 05, 2005		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
KHANNA, Shumila Flat 7 Madingley Court, 2 Fitzwilliam Close N20 0AQ Barnet London	Oct 24, 2005	Dec 31, 2007	Director	Flat 7 Madingley Court, 2 Fitzwilliam Close N20 0AQ Barnet London		British	1976-11	108475070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDMONTON GREEN VISIONPLUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edmonton Green Specsavers Limited

Sep 24, 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	05553990

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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