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EDINBURGH NICOLSON STREET VISIONPLUS LIMITED

EDINBURGH NICOLSON STREET VISIONPLUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDINBURGH NICOLSON STREET VISIONPLUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06227718
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDINBURGH NICOLSON STREET VISIONPLUS LIMITED?

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

    Where is EDINBURGH NICOLSON STREET VISIONPLUS LIMITED located?

    Registered Office Address
    Forum 6, Parkway
    Solent Business Park Whiteley
    PO15 7PA Fareham
    Undeliverable Registered Office AddressNo

    What were the previous names of EDINBURGH NICOLSON STREET VISIONPLUS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTH BRIDGE VISIONPLUS LIMITEDApr 26, 2007Apr 26, 2007

    What are the latest accounts for EDINBURGH NICOLSON STREET VISIONPLUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for EDINBURGH NICOLSON STREET VISIONPLUS LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2027
    Next Confirmation Statement DueFeb 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2026
    OverdueNo

    What are the latest filings for EDINBURGH NICOLSON STREET VISIONPLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    		9 pagesAA

    legacy

    		218 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    		9 pagesAA

    legacy

    		224 pagesPARENT_ACC

    Director's details changed for Jennifer Susan Ballantyne on Jul 21, 2024

    		2 pagesCH01

    Confirmation statement made on Apr 22, 2024 with updates

    		4 pagesCS01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    		9 pagesAA

    legacy

    		204 pagesPARENT_ACC

    Director's details changed for Marc Daniel Nicol on Nov 20, 2023

    		2 pagesCH01

    Director's details changed for Jennifer Susan Ballantyne on Nov 20, 2023

    		2 pagesCH01

    Certificate of change of name

    Company name changed north bridge visionplus LIMITED\certificate issued on 13/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 13, 2023

    		RES15

    Director's details changed for Marc Daniel Nicol on Sep 18, 2023

    		2 pagesCH01

    Appointment of Marc Daniel Nicol as a director on Aug 30, 2023

    		2 pagesAP01

    Termination of appointment of Douglas John David Perkins as a director on May 31, 2023

    		1 pagesTM01

    Termination of appointment of Susan Lynn Mcintosh as a director on May 31, 2023

    		1 pagesTM01

    Termination of appointment of Aly Uka as a director on May 31, 2023

    		1 pagesTM01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Director's details changed for Aly Uka on Apr 24, 2023

    		2 pagesCH01
    View All Filings

    Who are the officers of EDINBURGH NICOLSON STREET VISIONPLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPECSAVERS OPTICAL GROUP LIMITED
    La Villiaze
    GY6 8YP St Andrews
    Guernsey
    		Secretary
    La Villiaze
    GY6 8YP St Andrews
    Guernsey
    		108475290001
    BALLANTYNE, Jennifer Susan
    Newington
    EH8 9DT Edinburgh
    76 Nicolson Street
    Scotland
    		Director
    Newington
    EH8 9DT Edinburgh
    76 Nicolson Street
    Scotland
    		ScotlandBritish124897290003
    NICOL, Marc Daniel
    Newington
    EH8 9DT Edinburgh
    76 Nicolson Street
    Scotland
    		Director
    Newington
    EH8 9DT Edinburgh
    76 Nicolson Street
    Scotland
    		ScotlandBritish292012310002
    PERKINS, Mary Lesley
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		GuernseyBritish2968590001
    SPECSAVERS OPTICAL GROUP LIMITED
    La Villiaze
    GY6 8YP St Andrews
    Guernsey
    		Director
    La Villiaze
    GY6 8YP St Andrews
    Guernsey
    		108475290001
    DEL GRAZIA, Cristina Ester
    Milton Lodge
    Rue Poudreuse
    GY4 6NL St Martins
    Guernsey
    		Director
    Milton Lodge
    Rue Poudreuse
    GY4 6NL St Martins
    Guernsey
    		British97770440001
    MCINTOSH, Susan Lynn
    EH12 6AX Edinburgh
    32/3, Murrayfield Avenue
    Scotland
    		Director
    EH12 6AX Edinburgh
    32/3, Murrayfield Avenue
    Scotland
    		ScotlandBritish91752780006
    PERKINS, Douglas John David
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		GuernseyBritish33869830001
    UKA, Aly Alaudin Alibhai
    EH1 1SB Edinburgh
    27 North Bridge
    Scotland
    Scotland
    		Director
    EH1 1SB Edinburgh
    27 North Bridge
    Scotland
    Scotland
    		ScotlandBritish91752800007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDINBURGH NICOLSON STREET VISIONPLUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North Bridge Specsavers Limited
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    		Apr 25, 2018
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland & Wales
    Registration Number06227719
    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.
    Specsavers Uk Holdings Limited
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    		Apr 25, 2018
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10837649
    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.
    Mr Douglas John David Perkins
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		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
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		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

    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