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Melksham Visionplus Limited

Melksham Visionplus Limited is an active company incorporated on 12 October 2006 with the registered office located in Fareham, Hampshire. Melksham Visionplus Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05964534
Private limited company
Age
18 years
Incorporated 12 October 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 6 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
9
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Corporate Body
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Opthalmic Optician • British • Lives in England • Born in Oct 1992
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Opthalmic Optician • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Melksham Specsavers Limited
John Douglas Perkins, Specsavers Optical Group Limited, and 6 more are mutual people.
Active
Chippenham Specsavers Limited
John Douglas Perkins, Douglas John David Perkins, and 4 more are mutual people.
Active
Devizes Specsavers Limited
John Douglas Perkins, Douglas John David Perkins, and 4 more are mutual people.
Active
Bar Hill Specsavers Limited
Mary Lesley Perkins, , and 1 more are mutual people.
Active
Fallowfield Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Belper Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Belper Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Maesteg Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£63.93K
Increased by £30.58K (+92%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 6 (-29%)
Total Assets
£563.54K
Increased by £240.65K (+75%)
Total Liabilities
-£41.34K
Increased by £3.17K (+8%)
Net Assets
£522.2K
Increased by £237.47K (+83%)
Debt Ratio (%)
7%
Decreased by 4.48% (-38%)
Latest Activity
Gordon Murray King Details Changed
3 Months Ago on 21 May 2025
Mr Gurminder Boughan Details Changed
3 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 16 Sep 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Specsavers Uk Holdings Limited (PSC) Appointed
2 Years 7 Months Ago on 27 Jan 2023
Ms Alice Maria Cole Details Changed
2 Years 8 Months Ago on 16 Dec 2022
Michael Andrew Thompson Resigned
2 Years 9 Months Ago on 14 Dec 2022
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Documents
Director's details changed for Gordon Murray King on 21 May 2025
Submitted on 22 May 2025
Director's details changed for Mr Gurminder Boughan on 15 May 2025
Submitted on 16 May 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 4 Nov 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 13 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 13 Apr 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 6 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 16 Sep 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 16 Sep 2023
Repayment History
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