WISHAW VISIONPLUS LIMITED

Q: What is the latest filing for WISHAW VISIONPLUS LIMITED?

The latest filing was on 27/02/2026: **Termination of appointment** of Samia Qureshi as a director on 2026-02-27.

Key Data

Status

Active

Company No.

Incorporation date

17/09/2007

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/09/2007)

27/02/2026

Termination of appointment of Samia Qureshi as a director on 2026-02-27

View PDF (1 pages)

24/10/2025

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

View PDF (1 pages)

24/10/2025

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

View PDF (3 pages)

24/10/2025

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

View PDF (218 pages)

24/10/2025

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

View PDF (9 pages)

08/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

12/08/2025

Director's details changed for Erin Louise Riddell on 2025-08-11

View PDF (2 pages)

02/11/2024

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

View PDF (224 pages)

02/11/2024

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

View PDF (9 pages)

21/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

14/04/2024

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

View PDF (1 pages)

14/04/2024

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

View PDF (3 pages)

01/03/2024

Termination of appointment of Ian Paul Moss as a director on 2024-02-29

View PDF (1 pages)

01/03/2024

Termination of appointment of John Douglas Perkins as a director on 2024-02-29

View PDF (1 pages)

14/11/2023

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

View PDF (204 pages)

14/11/2023

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

View PDF (9 pages)

05/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

10/05/2023

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

View PDF (1 pages)

10/05/2023

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

View PDF (3 pages)

30/03/2023

Director's details changed for Ms Samia Qureshi on 2023-03-21

View PDF (2 pages)

29/11/2022

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

View PDF (168 pages)

29/11/2022

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

View PDF (9 pages)

05/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

05/05/2022

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

View PDF (3 pages)

05/05/2022

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

View PDF (1 pages)

21/01/2022

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

View PDF (9 pages)

21/01/2022

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

View PDF (175 pages)

11/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

20/07/2021

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

View PDF (1 pages)

20/07/2021

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

View PDF (3 pages)

25/06/2021

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2021-04-30

View PDF (2 pages)

30/04/2021

Appointment of Mr Douglas John David Perkins as a director on 2021-04-30

View PDF (2 pages)

30/04/2021

Appointment of Laura Baird as a director on 2021-04-30

View PDF (2 pages)

02/02/2021

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

View PDF (9 pages)

02/02/2021

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

View PDF (132 pages)

05/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

13/07/2020

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

View PDF (3 pages)

13/07/2020

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

View PDF (1 pages)

01/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

15/07/2019

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

View PDF (9 pages)

15/07/2019

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

View PDF (107 pages)

12/03/2019

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

View PDF (3 pages)

12/03/2019

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

View PDF (1 pages)

28/09/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

28/09/2018

Notification of Wishaw Specsavers Limited as a person with significant control on 2018-09-27

View PDF (2 pages)

28/09/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2018-09-27

View PDF (1 pages)

28/09/2018

Cessation of Douglas John David Perkins as a person with significant control on 2018-09-27

View PDF (1 pages)

21/08/2018

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

View PDF (10 pages)

21/08/2018

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

View PDF (102 pages)

13/08/2018

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

View PDF (3 pages)

13/08/2018

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

View PDF (1 pages)

05/12/2017

Accounts for a small company made up to 2017-02-28

View PDF (10 pages)

22/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

09/11/2016

Accounts for a small company made up to 2016-02-29

View PDF (7 pages)

21/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

12/02/2016

Director's details changed for Ian Paul Moss on 2016-02-11

View PDF (2 pages)

07/12/2015

Accounts for a small company made up to 2015-02-28

View PDF (7 pages)

06/11/2015

Termination of appointment of Jonathan Christopher Dry as a director on 2015-11-03

View PDF (1 pages)

06/11/2015

Appointment of Erin Louise Riddell as a director on 2015-11-03

View PDF (2 pages)

05/10/2015

Auditor's resignation

View PDF (1 pages)

28/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (9 pages)

20/02/2015

Miscellaneous

View PDF (1 pages)

03/12/2014

Accounts for a small company made up to 2014-02-28

View PDF (6 pages)

26/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (9 pages)

07/11/2013

Accounts for a small company made up to 2013-02-28

View PDF (6 pages)

07/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (9 pages)

29/11/2012

Accounts for a small company made up to 2012-02-29

View PDF (6 pages)

24/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (9 pages)

02/04/2012

Director's details changed for John Douglas Perkins on 2012-03-26

View PDF (2 pages)

05/12/2011

Accounts for a small company made up to 2011-02-28

View PDF (6 pages)

20/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (9 pages)

25/11/2010

Director's details changed for John Douglas Perkins on 2010-11-25

View PDF (2 pages)

24/11/2010

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

View PDF (2 pages)

09/11/2010

Accounts for a small company made up to 2010-02-28

View PDF (6 pages)

21/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (9 pages)

03/11/2009

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

View PDF (1 pages)

21/09/2009

Return made up to 17/09/09; full list of members

View PDF (5 pages)

17/07/2009

Accounts for a small company made up to 2009-02-28

View PDF (6 pages)

23/03/2009

Accounting reference date extended from 30/09/2008 to 28/02/2009

View PDF (1 pages)

22/09/2008

Return made up to 17/09/08; full list of members

View PDF (5 pages)

02/07/2008

Director's change of particulars / ian moss / 23/06/2008

View PDF (1 pages)

15/02/2008

Director's particulars changed

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

New director appointed

View PDF (1 pages)

05/02/2008

New director appointed

View PDF (1 pages)

05/02/2008

New director appointed

View PDF (1 pages)

05/02/2008

New director appointed

View PDF (1 pages)

05/02/2008

New director appointed

View PDF (1 pages)

02/02/2008

Ad 28/01/08--------- £ si [email protected]=119 £ ic 1/120

View PDF (2 pages)

31/12/2007

Certificate of change of name

View PDF (2 pages)

28/09/2007

Resolutions

View PDF (0 pages)

28/09/2007

Resolutions

View PDF (0 pages)

28/09/2007

Resolutions

View PDF (1 pages)

17/09/2007

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

28/02/2026

Due by

30/11/2026

Last accounts made up to

28/02/2025View PDF

Confirmation

Next statement date

05/10/2026

Last statement dated

28/02/2025View PDF

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Financial Ratios

WISHAW VISIONPLUS LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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15/04/1996

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

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

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Growing of other non-perennial crops

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

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Mixed farming

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Description

About WISHAW VISIONPLUS LIMITED

WISHAW VISIONPLUS LIMITED is an(a) Active company incorporated on 17/09/2007 with the registered office located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. There are currently 5 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 WISHAW VISIONPLUS LIMITED?

WISHAW VISIONPLUS LIMITED is currently Active. It was registered on 17/09/2007 .

Where is WISHAW VISIONPLUS LIMITED located?

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

What does WISHAW VISIONPLUS LIMITED do?

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

What is the latest filing for WISHAW VISIONPLUS LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Samia Qureshi as a director on 2026-02-27.