Bideford Visionplus Limited
05354726
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
28/02/2026
audit exemption subsidiary
Next accounts due
30/11/2027
Confirmation statement
Last: 06/01/2026
Due 20/01/2027
Industry
Officers
director · Since 11/04/2005
OPTICIAN
BRITISH · ENGLAND
Also on 1 other board
director · Since 30/09/2024
WHOLESALE/MERCHANDISING CONSULTANT
BRITISH · GUERNSEY
Also on 386 other boards
director · Since 30/09/2024
OPHTHALMIC DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
director · Since 30/09/2024
CONSULTANT
BRITISH · GUERNSEY
Also on 507 other boards
Specsavers Uk Holdings Limited
corporate director · Since 29/09/2026
corporate nominee director · Since 07/02/2005
Also on 3429 other boards
corporate nominee secretary · Since 07/02/2005
Also on 3429 other boards
Former
director · Resigned 21/03/2005
director · Resigned 11/04/2005
director · Resigned 04/12/2007
director · Resigned 04/12/2007
director · Resigned 14/08/2008
director · Resigned 01/11/2011
director · Resigned 01/11/2011
director · Resigned 01/11/2011
director · Resigned 01/11/2011
director · Resigned 01/10/2021
director · Resigned 12/12/2023
director · Resigned 12/12/2023
director · Resigned 30/09/2024
Specsavers Optical Group Limited
corporate director · Resigned 29/09/2026
Persons with Significant Control
Bideford Specsavers Limited
Reg: 05354765 · England & Wales · Private Company Limited By Shares
Notified 15/02/2018
Specsavers Uk Holdings Limited
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 01/10/2021
Former PSCs
Mr Gordon Mackenzie Cumming
Ceased 14/02/2018
Mr Douglas John David Perkins
Ceased 14/02/2018
Mrs Mary Lesley Perkins
Ceased 14/02/2018
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
FORUM 6, PARKWAY
FAREHAM
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
termination director company with name termination date
termination director company with name termination date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
change person director company with change date
legacy
legacy
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type small
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change account reference date company current shortened
confirmation statement with updates
accounts with accounts type small
accounts with accounts type small
annual return company with made up date full list shareholders
auditors resignation company
miscellaneous
accounts with accounts type small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
termination director company with name
termination director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type small
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type small
change registered office address company with date old address
legacy
legacy
accounts with accounts type small
legacy
legacy
legacy