EDINBURGH VISIONPLUS LIMITED

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

This company is commonly known as Edinburgh Visionplus Limited. The company was founded 29 years ago and was given the registration number 03000312. 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	:	EDINBURGH VISIONPLUS LIMITED
Company Number	:	03000312
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 December 1994
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	01 January 1995	Active
Unit 35c, Fort Kinnaird Retail Park, Newcraighall, Edinburgh, Scotland, EH15 3RD	Director	31 January 2023	Active
Unit 35c, Fort Kinnaird Retail Park, Newcraighall, Edinburgh, Scotland, EH15 3RD	Director	29 April 2022	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	31 January 2023	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	29 April 2022	Active
La Villiaze, Saint Andrews, GY6 8YP	Corporate Nominee Director	01 January 1995	Active
50 Iron Mill Place, Crayford, DA1 4RT	Nominee Secretary	09 December 1994	Active
7, Merryton Avenue, Giffnolk, Glasgow, United Kingdom, G46 6DU	Director	01 January 1996	Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP	Director	22 February 2013	Active
Witches Broom, 54 Manse Road, Bearsden, Scotland, G61 3PN	Director	01 February 1995	Active
11, Glenalva Court, Kilsyth, United Kingdom, G65 9DN	Director	31 May 2012	Active
Unit 35c, Fort Kinnaird Retail Park, Newcraighall, Edinburgh, Scotland, EH15 3RD	Director	08 July 2015	Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP	Director	22 February 2013	Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR	Director	25 August 1995	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	08 July 2015	Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP	Director	22 February 2013	Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP	Director	30 April 2012	Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR	Director	19 June 1995	Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR	Director	01 January 1995	Active
4 Geary House, Georges Road, London, N7 8EZ	Nominee Director	09 December 1994	Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on	:	05 July 2022
Status	:	Active
Country of residence	:	England
Address	:	Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control	:	Right to appoint and remove directors

Edinburgh Specsavers Limited
Notified on	:	14 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 75 to 100 percent Voting rights 75 to 100 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	:	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	:	Right to appoint and remove directors

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
2024-03-21	Other	Legacy.	Download
2024-03-21	Other	Legacy.	Download
2024-01-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-20	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-11-20	Accounts	Legacy.	Download
2023-04-25	Other	Legacy.	Download
2023-04-25	Other	Legacy.	Download
2023-02-01	Officers	Appoint person director company with name date.	Download
2023-01-31	Officers	Appoint person director company with name date.	Download
2023-01-31	Officers	Termination director company with name termination date.	Download
2023-01-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-25	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-11-25	Accounts	Legacy.	Download
2022-08-02	Persons with significant control	Notification of a person with significant control.	Download
2022-08-02	Persons with significant control	Change to a person with significant control.	Download
2022-05-26	Officers	Change person director company with change date.	Download
2022-05-20	Other	Legacy.	Download
2022-05-20	Other	Legacy.	Download
2022-05-03	Officers	Appoint person director company with name date.	Download
2022-04-29	Officers	Appoint person director company with name date.	Download
2022-04-29	Officers	Termination director company with name termination date.	Download
2022-04-08	Officers	Termination director company with name termination date.	Download
2022-04-08	Officers	Termination director company with name termination date.	Download
2022-01-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-04	Accounts	Accounts with accounts type audit exemption subsiduary.	Download