MEXBOROUGH VISIONPLUS LIMITED
Overview
| Company Name | MEXBOROUGH VISIONPLUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05653292 |
| 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 MEXBOROUGH VISIONPLUS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MEXBOROUGH 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 MEXBOROUGH 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 MEXBOROUGH VISIONPLUS LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for MEXBOROUGH VISIONPLUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 9 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 9 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Notification of Specsavers Uk Holdings Limited as a person with significant control on Apr 30, 2023 | 2 pages | PSC02 | ||
Appointment of Rebecca Anne Dixon as a director on Apr 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Janice Lynn Morahan as a director on Apr 30, 2023 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Becky Stacey as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Bryer as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 9 pages | AA | ||
legacy | 167 pages | PARENT_ACC | ||
Director's details changed for Janice Lynn Weller on May 12, 2022 | 2 pages | CH01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2021 | 10 pages | AA | ||
legacy | 175 pages | PARENT_ACC | ||
Who are the officers of MEXBOROUGH VISIONPLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Secretary | La Villiaze GY6 8YP St Andrews Guernsey | 108475290001 | |||||||
| DIXON, Rebecca Anne | Director | S64 9DG Mexborough 16/18 York Square South Yorkshire England | England | British | Optometrist | 308541680001 | ||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Wholesale/Merchandising Consul | 2968590001 | ||||
| STACEY, Becky | Director | S64 9DG Mexborough 16/18 York Square South Yorkshire England | England | British | Dispensing Optician | 305054670001 | ||||
| SPECSAVERS OPTICAL GROUP LIMITED | Director | La Villiaze GY6 8YP St Andrews Guernsey | 108475290001 | |||||||
| ARMITAGE, Lorna | Director | 28 Bright Meadow Halfway S20 4SY Sheffield | England | British | Retailer | 204027550001 | ||||
| BRYER, Andrew | Director | S64 9DG Mexborough 16/18 York Square South Yorkshire England | England | British | Dispensing Optician | 204037760002 | ||||
| DAVIS, Lyndon | Director | 10 Warton Drive Woodmansey HU17 0FB Beverley | British | Optometric Director | 113767970001 | |||||
| MORAHAN, Janice Lynn | Director | Hoyland S74 9LR Barnsley 13 Gill Street England | England | British | Ophthalmic Optician | 171771250003 | ||||
| PERKINS, Douglas John David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Consultant | 33869830001 | ||||
| PERKINS, Douglas John David | Director | Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey | Guernsey | British | Consultant | 33869830001 |
Who are the persons with significant control of MEXBOROUGH VISIONPLUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Apr 30, 2023 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mexborough Specsavers Limited | Jan 02, 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