CATERHAM VISIONPLUS LIMITED

Overview

Company Name	CATERHAM VISIONPLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05607394
Jurisdiction	England/Wales
Date of Creation	Oct 31, 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 CATERHAM VISIONPLUS LIMITED?

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

Where is CATERHAM 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 CATERHAM 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 CATERHAM VISIONPLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2026
Next Confirmation Statement Due	Dec 03, 2026
Next Confirmation Statement Made Up To	Nov 19, 2025
Overdue	No

What are the latest filings for CATERHAM VISIONPLUS LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Nov 19, 2025 with no updates	3 pages	CS01

Oct 06, 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

Dec 04, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Nov 01, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	9 pages	AA

Nov 01, 2024	legacy	224 pages	PARENT_ACC

Mar 13, 2024	legacy	3 pages	GUARANTEE2

Mar 13, 2024	legacy	1 pages	AGREEMENT2

Dec 04, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	9 pages	AA

Sep 12, 2023	legacy	204 pages	PARENT_ACC

Apr 28, 2023	legacy	3 pages	GUARANTEE2

Apr 28, 2023	legacy	1 pages	AGREEMENT2

Dec 06, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Nov 09, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	10 pages	AA

Nov 09, 2022	legacy	167 pages	PARENT_ACC

Apr 07, 2022	legacy	3 pages	GUARANTEE2

Apr 07, 2022	legacy	1 pages	AGREEMENT2

Dec 21, 2021	Audit exemption subsidiary accounts made up to Feb 28, 2021	9 pages	AA

Dec 21, 2021	legacy	175 pages	PARENT_ACC

Dec 16, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

May 27, 2021	legacy	3 pages	GUARANTEE2

May 27, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of CATERHAM 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 St Andrews Guernsey	Oct 31, 2005		Secretary	La Villiaze GY6 8YP St Andrews Guernsey				108475290001
PATEL, Jaymin CR3 6RT Caterham 10 Church Walk Shopping Centre Surrey England	Jun 03, 2015		Director	CR3 6RT Caterham 10 Church Walk Shopping Centre Surrey England	England	British	1981-7	140965770002
PATEL, Sundip CR3 6RT Caterham 10 Church Walk Shopping Centre Surrey England	Jan 23, 2006		Director	CR3 6RT Caterham 10 Church Walk Shopping Centre Surrey England		British	1969-6	110244230004
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Oct 31, 2005		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP St Andrews Guernsey	Oct 31, 2005		Director	La Villiaze GY6 8YP St Andrews Guernsey				108475290001
PATEL, Karen Denise Carrera Church Hill RH1 3BL Merstham Surrey	Jan 23, 2006	Jul 31, 2014	Director	Carrera Church Hill RH1 3BL Merstham Surrey	England	British	1974-4	98371960001
PATEL, Prashant Carrera Church Hill RH1 3BL Merstham Surrey	Jan 23, 2006	Feb 04, 2015	Director	Carrera Church Hill RH1 3BL Merstham Surrey	England	British	1969-6	59408680003
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Oct 31, 2005	Jul 31, 2014	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	33869830001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Caterham Specsavers Limited

Dec 14, 2017

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	05607395

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 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 CATERHAM VISIONPLUS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 02, 2016	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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