DERBY VISIONPLUS LIMITED

Key Data

Status

Active

Company No.

04613236

Incorporation date

10/12/2002

Size

Audit Exemption Subsidiary

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2002)

27/02/2026

Appointment of Mr John Douglas Perkins as a director on 2026-02-27

View PDF (2 pages)

27/02/2026

Appointment of Mr Sami Amir Mustafa as a director on 2026-02-27

View PDF (2 pages)

20/11/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

20/11/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

20/11/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (218 pages)

20/11/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (9 pages)

14/10/2025

Director's details changed for Glyn Raj Gohil on 2025-10-13

View PDF (2 pages)

30/07/2025

Confirmation statement made on 2025-07-30 with updates

View PDF (4 pages)

18/02/2025

Director's details changed for Mr Andrew Winston John Wells on 2025-02-17

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (4 pages)

03/01/2025

Appointment of Mr Andrew Winston John Wells as a director on 2024-12-31

View PDF (2 pages)

11/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (224 pages)

11/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (9 pages)

10/07/2024

Termination of appointment of Rajendrakumar Gohil as a director on 2024-07-10

View PDF (1 pages)

20/06/2024

Director's details changed for Uan Gohil on 2024-06-17

View PDF (2 pages)

13/04/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

13/04/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

16/01/2024

Director's details changed for Mr Rajendrakumar Gohil on 2024-01-07

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2024-01-07 with updates

View PDF (4 pages)

30/10/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (204 pages)

30/10/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

30/10/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (9 pages)

25/04/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

25/04/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (1 pages)

19/01/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (168 pages)

19/01/2023

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (10 pages)

09/01/2023

Confirmation statement made on 2023-01-07 with updates

View PDF (4 pages)

30/11/2022

Director's details changed for Mr Rajendrakumar Gohil on 2022-11-28

View PDF (2 pages)

19/04/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

19/04/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

24/01/2022

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (10 pages)

24/01/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (174 pages)

19/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (4 pages)

17/06/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

17/06/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

02/02/2021

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (10 pages)

02/02/2021

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (132 pages)

07/01/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (4 pages)

30/06/2020

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

30/06/2020

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

20/02/2020

Appointment of Mr Douglas John David Perkins as a director on 2020-02-20

View PDF (2 pages)

20/02/2020

Termination of appointment of Paul Francis Carroll as a director on 2020-02-20

View PDF (1 pages)

20/02/2020

Appointment of Glyn Raj Gohil as a director on 2020-02-20

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

22/10/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (10 pages)

22/10/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (108 pages)

26/03/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

26/03/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

17/01/2019

Director's details changed for Uan Gohil on 2019-01-16

View PDF (2 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

14/12/2018

Cessation of Douglas John David Perkins as a person with significant control on 2018-12-13

View PDF (1 pages)

14/12/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2018-12-13

View PDF (1 pages)

14/12/2018

Change of details for Derby Specsavers Limited as a person with significant control on 2018-12-13

View PDF (2 pages)

27/09/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (10 pages)

27/09/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (102 pages)

08/08/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

08/08/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

03/01/2018

Current accounting period extended from 2018-01-31 to 2018-02-28

View PDF (1 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (5 pages)

14/12/2017

Cessation of Rajendrakumar Gohil as a person with significant control on 2017-12-13

View PDF (1 pages)

14/12/2017

Notification of Derby Specsavers Limited as a person with significant control on 2017-12-14

View PDF (2 pages)

14/12/2017

Change of details for Mrs Mary Lesley Perkins as a person with significant control on 2017-12-13

View PDF (2 pages)

14/12/2017

Change of details for Mr Douglas John David Perkins as a person with significant control on 2017-12-13

View PDF (2 pages)

07/11/2017

Accounts for a small company made up to 2017-01-31

View PDF (10 pages)

21/07/2017

Director's details changed for Mr Paul Francis Carroll on 2017-07-17

View PDF (2 pages)

14/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (9 pages)

07/10/2016

Accounts for a small company made up to 2016-01-31

View PDF (7 pages)

16/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (7 pages)

13/11/2015

Accounts for a small company made up to 2015-01-31

View PDF (7 pages)

21/07/2015

Appointment of Mr Paul Francis Carroll as a director on 2015-06-03

View PDF (2 pages)

10/06/2015

Appointment of Uan Gohil as a director on 2015-06-03

View PDF (2 pages)

09/02/2015

Auditor's resignation

View PDF (1 pages)

21/01/2015

Miscellaneous

View PDF (1 pages)

17/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (6 pages)

06/11/2014

Accounts for a small company made up to 2014-01-31

View PDF (7 pages)

08/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (6 pages)

18/10/2013

Accounts for a small company made up to 2013-01-31

View PDF (8 pages)

18/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (6 pages)

11/10/2012

Accounts for a small company made up to 2012-01-31

View PDF (7 pages)

15/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (6 pages)

17/10/2011

Accounts for a small company made up to 2011-01-31

View PDF (7 pages)

13/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (6 pages)

24/11/2010

Director's details changed for Mrs Mary Lesley Perkins on 2010-11-18

View PDF (2 pages)

20/10/2010

Accounts for a small company made up to 2010-01-31

View PDF (7 pages)

16/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (6 pages)

02/12/2009

Accounts for a small company made up to 2009-01-31

View PDF (7 pages)

03/11/2009

Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 2009-11-03

View PDF (1 pages)

16/12/2008

Return made up to 10/12/08; full list of members

View PDF (4 pages)

26/11/2008

Accounts for a small company made up to 2008-01-31

View PDF (7 pages)

17/12/2007

Return made up to 10/12/07; full list of members

View PDF (3 pages)

01/12/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

08/12/2006

Return made up to 10/12/06; full list of members

View PDF (3 pages)

29/11/2006

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

13/12/2005

Return made up to 10/12/05; full list of members

View PDF (3 pages)

02/12/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

10/06/2005

Miscellaneous

View PDF (1 pages)

13/12/2004

Return made up to 10/12/04; full list of members

View PDF (3 pages)

02/12/2004

New director appointed

View PDF (1 pages)

13/10/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

10/09/2004

Ad 01/02/03--------- £ si [email protected]

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10/09/2004

Ad 11/03/03--------- £ si [email protected]

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25/08/2004

Accounting reference date extended from 31/12/03 to 31/01/04

View PDF (1 pages)

19/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

New director appointed

View PDF (1 pages)

31/01/2004

Return made up to 10/12/03; full list of members

View PDF (6 pages)

23/04/2003

Certificate of change of name

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01/04/2003

Resolutions

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01/04/2003

Resolutions

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01/04/2003

Resolutions

View PDF (1 pages)

18/03/2003

Memorandum and Articles of Association

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18/03/2003

S-div 11/03/03

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18/03/2003

Resolutions

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18/03/2003

Resolutions

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18/03/2003

Resolutions

View PDF (11 pages)

18/03/2003

£ nc 100/120 11/03/03

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12/03/2003

Registered office changed on 12/03/03 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

12/03/2003

Secretary resigned

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (25 pages)

12/03/2003

New secretary appointed;new director appointed

View PDF (29 pages)

10/12/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

30/07/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About DERBY VISIONPLUS LIMITED

DERBY VISIONPLUS LIMITED is an(a) Active company incorporated on 10/12/2002 with the registered office located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERBY VISIONPLUS LIMITED?

DERBY VISIONPLUS LIMITED is currently Active. It was registered on 10/12/2002 .

Where is DERBY VISIONPLUS LIMITED located?

DERBY VISIONPLUS LIMITED is registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA.

What does DERBY VISIONPLUS LIMITED do?

DERBY VISIONPLUS LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for DERBY VISIONPLUS LIMITED?

The latest filing was on 27/02/2026: Appointment of Mr John Douglas Perkins as a director on 2026-02-27.