SOUTHPORT VISIONPLUS LIMITED

Key Data

Status

Active

Company No.

02591540

Incorporation date

14/03/1991

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/01/2023)

06/01/2026

Director's details changed for Mrs Rebecca Billington on 2026-01-06

View PDF (2 pages)

06/01/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (4 pages)

25/09/2025

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

View PDF (11 pages)

11/09/2025

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

View PDF (1 pages)

11/09/2025

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

View PDF (3 pages)

11/09/2025

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

View PDF (218 pages)

10/09/2025

Director's details changed for Mrs Victoria Joan Dunn on 2025-09-02

View PDF (2 pages)

28/08/2025

Director's details changed for Mrs Rebecca Billington on 2025-08-28

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

05/10/2024

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

View PDF (224 pages)

05/10/2024

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

View PDF (11 pages)

28/03/2024

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

View PDF (3 pages)

28/03/2024

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

View PDF (1 pages)

23/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (5 pages)

17/01/2024

Director's details changed for Mr Mark Stuart Roberts on 2024-01-14

View PDF (2 pages)

16/01/2024

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-11-16

View PDF (2 pages)

30/11/2023

Termination of appointment of Paul Francis Carroll as a director on 2023-11-30

View PDF (1 pages)

30/11/2023

Termination of appointment of Nigel David Parker as a director on 2023-11-30

View PDF (1 pages)

30/11/2023

Appointment of Mrs Rebecca Billington as a director on 2023-11-30

View PDF (2 pages)

30/11/2023

Memorandum and Articles of Association

View PDF (22 pages)

30/11/2023

Resolutions

View PDF (1 pages)

20/11/2023

Statement of capital following an allotment of shares on 2023-11-16

View PDF (3 pages)

20/11/2023

Statement of capital following an allotment of shares on 2023-11-16

View PDF (3 pages)

20/11/2023

Statement of capital following an allotment of shares on 2023-11-16

View PDF (3 pages)

20/11/2023

Statement of capital following an allotment of shares on 2023-11-16

View PDF (3 pages)

28/10/2023

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

View PDF (204 pages)

28/10/2023

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

View PDF (11 pages)

18/04/2023

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

View PDF (1 pages)

18/04/2023

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

View PDF (3 pages)

14/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

25/01/2023

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

View PDF (168 pages)

25/01/2023

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

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

06/01/2027

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

Person	Title	Period	Connections
Carroll, Paul Francis	Director	14/04/1991 - 30/11/2023	524
Tester, William Andrew Joseph	Nominee Director	13/03/1991 - 13/03/1991	5143
SPECSAVERS OPTICAL GROUP LIMITED	Nominee Secretary	13/03/1991 - Present	1268
Parker, Nigel David	Director	21/01/2016 - 30/11/2023	143
Perkins, Mary Lesley	Director	14/06/1991 - Present	3002

Persons with Significant Control

This information is available in our reports and to subscription users.

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

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SOUTHPORT VISIONPLUS LIMITED

SOUTHPORT VISIONPLUS LIMITED is an(a) Active company incorporated on 14/03/1991 with the registered office located at 19 Eastbank Street, Southport, Merseyside PR8 1DY. There are currently 7 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 SOUTHPORT VISIONPLUS LIMITED?

SOUTHPORT VISIONPLUS LIMITED is currently Active. It was registered on 14/03/1991 .

Where is SOUTHPORT VISIONPLUS LIMITED located?

SOUTHPORT VISIONPLUS LIMITED is registered at 19 Eastbank Street, Southport, Merseyside PR8 1DY.

What does SOUTHPORT VISIONPLUS LIMITED do?

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

What is the latest filing for SOUTHPORT VISIONPLUS LIMITED?

The latest filing was on 06/01/2026: Director's details changed for Mrs Rebecca Billington on 2026-01-06.