MUSSELBURGH VISIONPLUS LIMITED
Overview
| Company Name | MUSSELBURGH VISIONPLUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05955378 |
| 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 MUSSELBURGH VISIONPLUS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MUSSELBURGH 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 MUSSELBURGH VISIONPLUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MUSSELBURGH VISIONPLUS LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for MUSSELBURGH VISIONPLUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 9 pages | AA | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Graeme Robertson on Aug 07, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 9 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 9 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 10 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2021 | 9 pages | AA | ||
legacy | 175 pages | PARENT_ACC | ||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of MUSSELBURGH 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 | |||||||
| BROLLY, Amy | Director | EH21 7DZ Musselburgh 156 High Street East Lothian Scotland | Scotland | British | 257578690003 | |||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 2968590001 | |||||
| ROBERTSON, Graeme | Director | EH21 7DZ Musselburgh 156 High Street East Lothian Scotland | Scotland | British | 140821390002 | |||||
| SPECSAVERS OPTICAL GROUP LIMITED | Director | La Villiaze GY6 8YP St Andrews Guernsey | 108475290001 | |||||||
| BANKS, Steven | Director | 24 Hathaway Drive Giffnolk G46 7AD Glasgow | British | 46632350003 | ||||||
| KELLY, Diana Frances | Director | Chapman's Brae Balmuir Road EH48 4LH Bathgate 16 West Lothian United Kingdom | England | British | 118286130003 | |||||
| PERKINS, Douglas John David | Director | Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey | Guernsey | British | 33869830001 |
Who are the persons with significant control of MUSSELBURGH VISIONPLUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Musselburgh Specsavers Limited | Oct 17, 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