CUMBERNAULD VISIONPLUS LIMITED

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

This company is commonly known as Cumbernauld Visionplus Limited. The company was founded 22 years ago and was given the registration number 04396304. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park Whiteley, Fareham, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name	:	CUMBERNAULD VISIONPLUS LIMITED
Company Number	:	04396304
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 March 2002
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47782 - Retail sale by opticians

Office Address & Contact

Registered Address	:	Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
La Villiaze, Saint Andrews, GY6 8YP	Corporate Nominee Secretary	18 March 2002	Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP	Director	24 January 2013	Active
3 Brig House Park Gait, Edinburgh, Scotland, EH4 6QT	Director	04 May 2004	Active
La Villiaze, Saint Andrews, GY6 8YP	Corporate Nominee Director	18 March 2002	Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR	Director	20 April 2004	Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR	Director	20 April 2004	Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR	Director	18 March 2002	Active
52 Turnberry Gardens, Westerwood Village, Cumbernauld, G68 0AZ	Director	01 July 2002	Active

People with Significant Control

Cumbernauld Specsavers Limited
Notified on	:	01 March 2018
Status	:	Active
Country of residence	:	England
Address	:	Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 Right to appoint and remove directors

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 Right to appoint and remove directors

Ms Antonia Mcneill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1970
Nationality	:	British
Country of residence	:	Scotland
Address	:	3 Brighouse Park Gait, Edinburgh, Scotland, EH4 6QT
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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-28	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-11-28	Accounts	Legacy.	Download
2023-05-15	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-27	Other	Legacy.	Download
2023-04-27	Other	Legacy.	Download
2023-01-20	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-01-20	Accounts	Legacy.	Download
2022-05-27	Confirmation statement	Confirmation statement with updates.	Download
2022-04-06	Other	Legacy.	Download
2022-04-06	Other	Legacy.	Download
2021-12-17	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-12-17	Accounts	Legacy.	Download
2021-06-09	Other	Legacy.	Download
2021-06-09	Other	Legacy.	Download
2021-05-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-20	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-02-20	Accounts	Legacy.	Download
2020-12-15	Officers	Change person director company with change date.	Download
2020-05-11	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-20	Other	Legacy.	Download
2020-02-20	Other	Legacy.	Download
2019-07-16	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2019-07-16	Accounts	Legacy.	Download
2019-05-13	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-06	Other	Legacy.	Download