BEAUMONT LEYS VISIONPLUS LIMITED
Overview
| Company Name | BEAUMONT LEYS VISIONPLUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06949780 |
| 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 BEAUMONT LEYS VISIONPLUS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BEAUMONT LEYS 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 BEAUMONT LEYS 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 BEAUMONT LEYS VISIONPLUS LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for BEAUMONT LEYS 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 | ||
Director's details changed for Mr Nitul Prajapati on Sep 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Robert David Williams on Aug 20, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 09, 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 | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 9 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 10 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
Confirmation statement made on Jul 09, 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 | 10 pages | AA | ||
legacy | 175 pages | PARENT_ACC | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BEAUMONT LEYS 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 | |||||||
| PERKINS, Douglas John David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 236242260001 | |||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 2968590001 | |||||
| PRAJAPATI, Nitul | Director | Beaumont Leys Shopping Centre LE4 1DG Leicester 40-42 Fletcher Mall England | England | British | 215639340001 | |||||
| WILLIAMS, Robert David | Director | Beaumont Leys Shopping Centre LE4 1DG Leicester 40-42 Fletcher Mall England | England | British | 128477950002 | |||||
| SPECSAVERS OPTICAL GROUP LIMITED | Director | GY6 8YP St Andrews La Villiaze Guernsey | 108475290001 | |||||||
| BELL, Stephen Neville | Director | Ayston Road LE15 9RL Uppingham 30 Oakham United Kingdom | United Kingdom | British | 61514630002 | |||||
| CARROLL, Paul Francis | Director | GY6 8YP St Andrews La Villiaze Guernsey | England | British | 49038780003 | |||||
| CARROLL, Paul Francis | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom | England | British | 49038780003 | |||||
| CLARKE, Owen John | Director | Davies Road NG2 5JD West Bridgford 36 England | United Kingdom | British | 253024660002 | |||||
| ENGLEFIELD, Meryl Ann | Director | Le Courtillet GY4 6DL St Martins Entebeni Guernsey | Guernsey | British | 138942100001 | |||||
| KAUR, Baljit | Director | Umberslade Road B94 5QA Earlswood The Willows England | England | British | 106432690001 | |||||
| PERKINS, Douglas John David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 236242260002 |
Who are the persons with significant control of BEAUMONT LEYS VISIONPLUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beaumont Leys Specsavers Limited | Jul 08, 2018 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Specsavers Optical Superstores Ltd | Apr 06, 2016 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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