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ANDOVER VISIONPLUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andover Visionplus Limited. The company was founded 32 years ago and was given the registration number 02665425. The firm's registered office is in HAMPSHIRE. You can find them at 72 High Street, Andover, Hampshire, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:ANDOVER VISIONPLUS LIMITED
Company Number:02665425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1991
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:72 High Street, Andover, Hampshire, SP10 1NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary-Active
107 Park Avenue, Southall, United Kingdom, UB1 3AJ

Director29 February 2020Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director-Active
Bethany College Road, Durrington, Salisbury, SP4 8HP

Director-Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director-Active
10 Stonehenge Road, Amesbury, Salisbury, SP4 7BA

Director-Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:01 December 2017
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas John David Perkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Lesley Perkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Other

Legacy.

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2024-03-02Other

Legacy.

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2023-11-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-30Accounts

Legacy.

Download
2023-11-03Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Other

Legacy.

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2023-04-20Other

Legacy.

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2022-11-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-11Accounts

Legacy.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Other

Legacy.

Download
2022-05-06Other

Legacy.

Download
2022-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-04Accounts

Legacy.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Other

Legacy.

Download
2021-05-06Other

Legacy.

Download
2021-02-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-18Accounts

Legacy.

Download
2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-03-02Officers

Termination director company with name termination date.

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2020-03-02Officers

Appoint person director company with name date.

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2020-02-20Other

Legacy.

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2020-02-20Other

Legacy.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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