CATFORD VISIONPLUS LIMITED

CATFORD VISIONPLUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCATFORD VISIONPLUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06777416
    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 CATFORD VISIONPLUS LIMITED?

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

    Where is CATFORD VISIONPLUS LIMITED located?

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

    What are the latest accounts for CATFORD 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 CATFORD VISIONPLUS LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for CATFORD VISIONPLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    9 pagesAA

    legacy

    218 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 28, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Abass Dakhel on Apr 14, 2025

    2 pagesCH01

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    9 pagesAA

    legacy

    224 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    9 pagesAA

    legacy

    204 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Feb 28, 2022

    10 pagesAA

    legacy

    168 pagesPARENT_ACC

    Confirmation statement made on Jan 29, 2023 with no updates

    3 pagesCS01

    Director's details changed for Abass Dakhel on Dec 15, 2022

    2 pagesCH01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2021

    9 pagesAA

    legacy

    175 pagesPARENT_ACC

    Who are the officers of CATFORD 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
    CARROLL, Paul Francis
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    EnglandBritish49038780005
    DAKHEL, Abass
    SE13 6JL Lewisham
    174 Lewisham High Street
    London
    England
    Director
    SE13 6JL Lewisham
    174 Lewisham High Street
    London
    England
    EnglandSwedish280329780004
    DHALIWAL, Indarjit Singh
    SM2 7EU Cheam
    178, Sandy Lane
    Surrey
    England
    Director
    SM2 7EU Cheam
    178, Sandy Lane
    Surrey
    England
    EnglandBritish104526250003
    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
    JACOBS, Steven John
    48 Orchard Piece
    Blackmore
    CM4 0RZ Ingatestone
    Essex
    Director
    48 Orchard Piece
    Blackmore
    CM4 0RZ Ingatestone
    Essex
    EnglandBritish31530500002
    MAISURIA, Nimesh
    Rosedene Terrace
    E10 5LS Leyton
    23
    London
    United Kingdom
    Director
    Rosedene Terrace
    E10 5LS Leyton
    23
    London
    United Kingdom
    United KingdomBritish138634840002
    PERKINS, John Douglas
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    GuernseyBritish262129010001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Catford Specsavers Limited
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    Dec 29, 2017
    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 Number06777419
    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
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for CATFORD VISIONPLUS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 29, 2016Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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