Wigan Visionplus Limited

Company Name	Wigan Visionplus Limited
Company Status	Active
Company Number	02866776
Category	Private Limited Company
Incorporation Date	28 October 1993(30 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Mr Graeme Bowes Gardner
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 1993(4 days after company formation)
Appointment Duration	30 years, 1 month
Role	Dispenser
Country of Residence	England
Correspondence Address	Beech Tree Farm Mustard Lane Croft Warrington Cheshire WA3 7BA

Director Name	Mrs Mary Lesley Perkins
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(11 years, 1 month after company formation)
Appointment Duration	19 years
Role	Wholesale/Merchandising Consul
Country of Residence	Guernsey
Correspondence Address	La Villiaze St Andrews GY6 8YP

Director Name	Mrs Susan Gardner
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 April 2010(16 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Retail Director
Country of Residence	England
Correspondence Address	Beech Trees Farm Mustard Lane Croft Warrington Cheshire WA3 7BA

Director Name	Laura Gardner
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(22 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2, Warrington Road Golborne Dale Newton-Le-Willows WA12 0HZ

Director Name	Mr Paul Francis Carroll
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(22 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Optician
Country of Residence	England
Correspondence Address	La Villiaze St Andrews GY6 8YP

Director Name	Mr Douglas John David Perkins
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(22 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Consultant
Country of Residence	Guernsey
Correspondence Address	Hautes Falaises Fort George St Peter Port GY1 2SR

Director Name	Tim Gardner
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	29 February 2020(26 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Ophthalmic Optician
Country of Residence	United Kingdom
Correspondence Address	Apartment 71 Islington Wharf, 151 Great Ancoats Street Machester M4 6DH

Director Name	Mr Nigel David Parker
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(27 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Group Commercial Director
Country of Residence	Guernsey
Correspondence Address	La Villiaze St Andrews GY6 8YP

Director Name	Specsavers Optical Group Limited (Corporation)
Status	Current
Appointed	28 October 1993(same day as company formation)
Correspondence Address	La Villiaze Saint Andrews Guernsey GY6 8YP

Director Name	Mrs Mary Lesley Perkins
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(same day as company formation)
Role	Wholesale/Merchandising Consul
Country of Residence	Guernsey
Correspondence Address	Hautes Falaises Fort George St Peter Port Guernsey GY1 2SR

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	28 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Steven Adcott
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 05 October 1997)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	Regents Hill 5 Consort Place Green Walk, Bowdon Altrincham Cheshire WA14 2SH

Director Name	Nicholas John Baker
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2006)
Role	Product Development Director
Correspondence Address	Sunray Cottage Les Croutes St Peter Port GY1 1QJ

Director Name	Mr Douglas John David Perkins
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(11 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 31 August 2016)
Role	Consultant
Country of Residence	Guernsey
Correspondence Address	La Villiaze St Andrews GY6 8YP

Director Name	Mr Timothy James Moyles
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 August 2008)
Role	Communications Director
Correspondence Address	Beckington Doyle Road St Peter Port Guernsey GY1 1RG

Director Name	Mr Nigel David Parker
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(14 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 24 March 2021)
Role	Group Product Development Manager
Country of Residence	Guernsey
Correspondence Address	La Villiaze St Andrews GY6 8YP

Director Name	Mr Giles Stuart Rutherford Edmonds
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(16 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 February 2020)
Role	Product Director
Country of Residence	England
Correspondence Address	39 Dyott Road Moseley Birmingham B13 9QZ

Contact

Website	specsavers.co.uk

Location

Registered Address	3-5 Standishgate Wigan WN1 1UE
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	2 other UK companies use this postal address

Shareholders

199 at £0.5	Wigan Specsavers LTD 99.50% Ordinary
1 at £0.5	Wigan Specsavers LTD & Specsavers Optical Group LTD 0.50% Ordinary

Financials

Year	2014
Net Worth	£680,310
Cash	£25
Current Liabilities	£114,691

Accounts

Latest Accounts	28 February 2023 (9 months, 2 weeks ago)
Next Accounts Due	30 November 2024 (11 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	19 January 2023 (10 months, 3 weeks ago)
Next Return Due	2 February 2024 (1 month, 3 weeks from now)

Filing History

19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
15 December 2020	Director's details changed for Mr Paul Francis Carroll on 10 December 2020 (2 pages)
11 December 2020	Director's details changed for Mr Paul Francis Carroll on 2 December 2020 (2 pages)
19 November 2020	Notification of Specsavers Uk Holdings Limited as a person with significant control on 1 November 2020 (2 pages)
19 November 2020	Change of details for Wigan Specsavers Limited as a person with significant control on 1 November 2020 (2 pages)
13 July 2020	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
13 July 2020	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
2 March 2020	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 29 February 2020 (1 page)
2 March 2020	Appointment of Tim Gardner as a director on 29 February 2020 (2 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
1 August 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (10 pages)
1 August 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (108 pages)
12 March 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
8 March 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
9 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
17 September 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (102 pages)
17 September 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (11 pages)
12 July 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
12 July 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
1 May 2018	Director's details changed for Laura Daniels on 28 April 2018 (2 pages)
16 April 2018	Cessation of Douglas John David Perkins as a person with significant control on 6 November 2017 (1 page)
16 April 2018	Cessation of Mary Lesley Perkins as a person with significant control on 6 November 2017 (1 page)
16 April 2018	Change of details for Wigan Specsavers Limited as a person with significant control on 7 November 2017 (2 pages)
3 January 2018	Current accounting period extended from 30 September 2017 to 28 February 2018 (1 page)
3 January 2018	Current accounting period extended from 30 September 2017 to 28 February 2018 (1 page)
7 November 2017	Change of details for Mrs Mary Lesley Perkins as a person with significant control on 6 November 2017 (2 pages)
7 November 2017	Change of details for Mr Douglas John David Perkins as a person with significant control on 6 November 2017 (2 pages)
7 November 2017	Notification of Wigan Specsavers Limited as a person with significant control on 7 November 2017 (2 pages)
7 November 2017	Change of details for Mr Douglas John David Perkins as a person with significant control on 6 November 2017 (2 pages)
7 November 2017	Change of details for Mrs Mary Lesley Perkins as a person with significant control on 6 November 2017 (2 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017	Notification of Wigan Specsavers Limited as a person with significant control on 7 November 2017 (2 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
11 August 2017	Director's details changed for Mr Nigel David Parker on 28 July 2017 (2 pages)
11 August 2017	Director's details changed for Mr Nigel David Parker on 28 July 2017 (2 pages)
21 July 2017	Director's details changed for Mr Paul Francis Carroll on 17 July 2017 (2 pages)
21 July 2017	Director's details changed for Mr Paul Francis Carroll on 17 July 2017 (2 pages)
12 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
12 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
6 September 2016	Appointment of Mr Douglas John David Perkins as a director on 5 September 2016 (2 pages)
1 September 2016	Appointment of Mr Douglas John David Perkins as a director on 31 August 2016 (2 pages)
1 September 2016	Appointment of Mr Douglas John David Perkins as a director on 31 August 2016 (2 pages)
31 August 2016	Appointment of Laura Daniels as a director on 31 August 2016 (2 pages)
31 August 2016	Appointment of Mr Paul Francis Carroll as a director on 31 August 2016 (2 pages)
31 August 2016	Termination of appointment of Douglas John David Perkins as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Douglas John David Perkins as a director on 31 August 2016 (1 page)
31 August 2016	Appointment of Mr Paul Francis Carroll as a director on 31 August 2016 (2 pages)
31 August 2016	Appointment of Laura Daniels as a director on 31 August 2016 (2 pages)
5 July 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
5 July 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
23 March 2016	Auditor's resignation (1 page)
23 March 2016	Auditor's resignation (1 page)
24 November 2015	Auditor's resignation (1 page)
24 November 2015	Auditor's resignation (1 page)
17 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (10 pages)
17 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (10 pages)
18 September 2015	Registered office address changed from 34/35 Marketgate Shopping Centre Wigan Greater Manchester Lancashire WN1 1JS to 3-5 Standishgate Wigan WN1 1UE on 18 September 2015 (1 page)
18 September 2015	Registered office address changed from 34/35 Marketgate Shopping Centre Wigan Greater Manchester Lancashire WN1 1JS to 3-5 Standishgate Wigan WN1 1UE on 18 September 2015 (1 page)
4 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
4 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
1 April 2015	Director's details changed for Mr Giles Stuart Rutherford Edmonds on 16 February 2015 (3 pages)
1 April 2015	Director's details changed for Mr Giles Stuart Rutherford Edmonds on 16 February 2015 (3 pages)
3 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (10 pages)
3 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (10 pages)
11 August 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
11 August 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
4 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (10 pages)
4 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (10 pages)
25 June 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
25 June 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
29 April 2013	Director's details changed for Mr Nigel David Parker on 26 June 2012 (2 pages)
29 April 2013	Director's details changed for Mr Nigel David Parker on 26 June 2012 (2 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (10 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (10 pages)
29 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
29 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
7 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (10 pages)
7 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (10 pages)
10 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
10 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
25 November 2010	Director's details changed for Mr Douglas John David Perkins on 25 November 2010 (2 pages)
25 November 2010	Director's details changed for Mr Douglas John David Perkins on 25 November 2010 (2 pages)
24 November 2010	Director's details changed for Mr Nigel David Parker on 23 November 2010 (2 pages)
24 November 2010	Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010 (2 pages)
24 November 2010	Director's details changed for Mr Nigel David Parker on 23 November 2010 (2 pages)
24 November 2010	Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010 (2 pages)
1 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (10 pages)
1 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (10 pages)
7 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
7 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
19 May 2010	Appointment of Mr Giles Stuart Rutherford Edmonds as a director (2 pages)
19 May 2010	Appointment of Mrs Susan Gardner as a director (2 pages)
19 May 2010	Appointment of Mr Giles Stuart Rutherford Edmonds as a director (2 pages)
19 May 2010	Appointment of Mrs Susan Gardner as a director (2 pages)
18 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (7 pages)
18 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (7 pages)
10 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
10 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
11 November 2008	Return made up to 28/10/08; full list of members (5 pages)
11 November 2008	Return made up to 28/10/08; full list of members (5 pages)
26 September 2008	Director appointed nigel david parker (2 pages)
26 September 2008	Director appointed nigel david parker (2 pages)
27 August 2008	Appointment terminated director timothy moyles (1 page)
27 August 2008	Appointment terminated director timothy moyles (1 page)
25 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
25 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
5 November 2007	Return made up to 28/10/07; full list of members (3 pages)
5 November 2007	Return made up to 28/10/07; full list of members (3 pages)
23 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
23 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
1 November 2006	Return made up to 28/10/06; full list of members (3 pages)
1 November 2006	Return made up to 28/10/06; full list of members (3 pages)
7 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
7 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
14 March 2006	New director appointed (1 page)
14 March 2006	New director appointed (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
2 November 2005	Return made up to 28/10/05; full list of members (3 pages)
2 November 2005	Return made up to 28/10/05; full list of members (3 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
3 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
3 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
13 June 2005	Auditor's resignation (1 page)
13 June 2005	Auditor's resignation (1 page)
9 December 2004	Return made up to 28/10/04; full list of members (3 pages)
9 December 2004	Return made up to 28/10/04; full list of members (3 pages)
2 December 2004	New director appointed (1 page)
2 December 2004	New director appointed (1 page)
2 December 2004	New director appointed (1 page)
2 December 2004	New director appointed (1 page)
2 December 2004	New director appointed (1 page)
2 December 2004	New director appointed (1 page)
27 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
27 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
7 November 2003	Return made up to 28/10/03; full list of members (3 pages)
7 November 2003	Return made up to 28/10/03; full list of members (3 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 November 2002	Return made up to 28/10/02; full list of members (3 pages)
5 November 2002	Return made up to 28/10/02; full list of members (3 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 November 2001	Return made up to 28/10/01; full list of members (3 pages)
5 November 2001	Return made up to 28/10/01; full list of members (3 pages)
20 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
20 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
14 November 2000	Return made up to 28/10/00; no change of members (2 pages)
14 November 2000	Return made up to 28/10/00; no change of members (2 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
5 December 1999	Return made up to 28/10/99; no change of members (29 pages)
5 December 1999	Return made up to 28/10/99; no change of members (29 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
9 February 1999	Auditor's resignation (1 page)
9 February 1999	Auditor's resignation (1 page)
6 November 1998	Return made up to 28/10/98; full list of members (27 pages)
6 November 1998	Return made up to 28/10/98; full list of members (27 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
19 November 1997	Return made up to 28/10/97; full list of members (46 pages)
19 November 1997	Return made up to 28/10/97; full list of members (46 pages)
2 November 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
2 November 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
11 March 1997	Director's particulars changed (1 page)
11 March 1997	Director's particulars changed (1 page)
29 October 1996	Return made up to 28/10/96; full list of members (27 pages)
29 October 1996	Return made up to 28/10/96; full list of members (27 pages)
1 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
1 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)

Wigan Visionplus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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