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Clydebank Visionplus Limited

Clydebank Visionplus Limited is an active company incorporated on 15 August 1994 with the registered office located in Fareham, Hampshire. Clydebank Visionplus Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02958827
Private limited company
Age
31 years
Incorporated 15 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • Wholesale/Merchandinsing Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Hearing Aid Dispenser • British • Lives in Scotland • Born in Oct 1986
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Optician • British • Lives in Scotland • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Clydebank Specsavers Limited
Douglas John David Perkins, William McMasters Shaw, and 8 more are mutual people.
Active
Perth Specsavers Limited
Douglas John David Perkins, Paul Francis Carroll, and 3 more are mutual people.
Active
Idle Visionplus Limited
Nigel David Parker, Specsavers Optical Group Limited, and 3 more are mutual people.
Active
Skelmersdale Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 3 more are mutual people.
Active
Peterborough Specsavers Limited
Nigel David Parker, Douglas John David Perkins, and 3 more are mutual people.
Active
Coatbridge Visionplus Limited
John Douglas Perkins, Paul Francis Carroll, and 3 more are mutual people.
Active
Perth Visionplus Limited
Douglas John David Perkins, Paul Francis Carroll, and 3 more are mutual people.
Active
Rustington Visionplus Limited
Paul Francis Carroll, Douglas John David Perkins, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£106.78K
Decreased by £32.55K (-23%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 1 (-3%)
Total Assets
£235.77K
Increased by £8.98K (+4%)
Total Liabilities
-£71.46K
Increased by £3.42K (+5%)
Net Assets
£164.31K
Increased by £5.56K (+4%)
Debt Ratio (%)
30%
Increased by 0.31% (+1%)
Latest Activity
Nigel David Parker Resigned
9 Days Ago on 29 Aug 2025
William Mcmasters Shaw Resigned
9 Days Ago on 29 Aug 2025
Anthony Charles Edmund Kinsey Resigned
9 Days Ago on 29 Aug 2025
John Douglas Perkins Resigned
9 Days Ago on 29 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Specsavers Uk Holdings Limited (PSC) Appointed
1 Year Ago on 31 Aug 2024
Clydebank Specsavers Limited (PSC) Details Changed
1 Year Ago on 31 Aug 2024
Mr Nigel David Parker Appointed
1 Year Ago on 31 Aug 2024
Mr John Douglas Perkins Appointed
1 Year Ago on 31 Aug 2024
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Documents
Termination of appointment of John Douglas Perkins as a director on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Anthony Charles Edmund Kinsey as a director on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of William Mcmasters Shaw as a director on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Nigel David Parker as a director on 29 August 2025
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 5 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 5 Nov 2024
Change of details for Clydebank Specsavers Limited as a person with significant control on 31 August 2024
Submitted on 1 Oct 2024
Notification of Specsavers Uk Holdings Limited as a person with significant control on 31 August 2024
Submitted on 1 Oct 2024
Second filing for the appointment of Mr Ryan Mceachern as a director
Submitted on 27 Sep 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 12 Sep 2024
Repayment History
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