Leigh Visionplus Limited

Company Name	Leigh Visionplus Limited
Company Status	Active
Company Number	02866783
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	Mrs Mary Lesley Perkins
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 October 1993(same day as company formation)
Role	Wholsale/ Merchandising Consul
Country of Residence	Guernsey
Correspondence Address	La Villiaze St Andrews GY6 8YP

Director Name	Mr Rumit Sailesh Patel
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(19 years, 1 month after company formation)
Appointment Duration	11 years
Role	Ophthalmic Optician
Country of Residence	United Kingdom
Correspondence Address	Apartment 506 Sovereign Point 31 The Quays Salford M50 3AX

Director Name	Mr Paul Francis Carroll
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 September 2017(23 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Optician
Country of Residence	England
Correspondence Address	La Villiaze St Andrews GY6 8YP

Director Name	Mr Mathew David Averall
Date of Birth	January 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 September 2017(23 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Retail Director
Country of Residence	England
Correspondence Address	47/49 Bradshawgate Leigh Lancashire WN7 4NP

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	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 Graeme Bowes Gardner
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(4 days after company formation)
Appointment Duration	4 years (resigned 15 November 1997)
Role	Dispenser
Country of Residence	England
Correspondence Address	Beech Tree Farm Mustard Lane Croft Warrington Cheshire WA3 7BA

Director Name	Mr Douglas John David Perkins
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 05 September 1997)
Role	Consultant
Country of Residence	Guernsey
Correspondence Address	Hautes Falaises Fort George St Peter Port Guernsey GY1 2SR

Director Name	Ian Philip Thompson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 05 September 1997)
Role	Optician
Correspondence Address	10 Hesnall Close Glazebury Warrington Cheshire WA3 5PB

Director Name	Michael Pye
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(4 days after company formation)
Appointment Duration	20 years, 8 months (resigned 21 July 2014)
Role	Dispenser
Correspondence Address	2 Newton Road Cottages Winwick Warrington Cheshire WA2 8SG

Director Name	Fiona Mary Hayden
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(4 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2005)
Role	Optician
Correspondence Address	The Meadows Farmhouse Town Farm Lane Norley Cheshire WA6 8NH

Director Name	Mr Alexander Michael Whitter
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(11 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2012)
Role	Ophthalmic Optician
Country of Residence	United Kingdom
Correspondence Address	36 Cranleigh Standish Wigan WN6 0EU

Director Name	Mr Mark Raines
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(21 years after company formation)
Appointment Duration	2 years, 10 months (resigned 11 September 2017)
Role	Ophthalmic Optician
Country of Residence	United Kingdom
Correspondence Address	11 Belvedere Heights Markland Hill Bolton Lancs BL1 5EP

Director Name	Mr Stephen William James Waller
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(21 years after company formation)
Appointment Duration	3 years (resigned 15 November 2017)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	16, Blackwood Avenue Liverpool L25 4RW

Contact

Website	specsavers.co.uk

Location

Registered Address	47/49 Bradshawgate Leigh Lancashire WN7 4NP
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Leigh East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£4,480
Current Liabilities	£211,101

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	13 May 2023 (7 months ago)
Next Return Due	27 May 2024 (5 months, 2 weeks from now)

Filing History

12 September 2023	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (204 pages)
12 September 2023	Audit exemption subsidiary accounts made up to 28 February 2023 (10 pages)
15 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
25 April 2023	Audit exemption statement of guarantee by parent company for period ending 28/02/23 (3 pages)
25 April 2023	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (1 page)
27 January 2023	Audit exemption subsidiary accounts made up to 28 February 2022 (10 pages)
27 January 2023	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (168 pages)
23 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
19 April 2022	Audit exemption statement of guarantee by parent company for period ending 28/02/22 (3 pages)
19 April 2022	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 (1 page)
4 February 2022	Audit exemption subsidiary accounts made up to 28 February 2021 (10 pages)
4 February 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (175 pages)
9 August 2021	Director's details changed for Mr Mathew David Averall on 6 August 2021 (2 pages)
12 June 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
11 June 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
13 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
15 December 2020	Director's details changed for Mr Paul Francis Carroll on 10 December 2020 (2 pages)
10 December 2020	Director's details changed for Mr Paul Francis Carroll on 2 December 2020 (2 pages)
23 November 2020	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (132 pages)
23 November 2020	Audit exemption subsidiary accounts made up to 29 February 2020 (10 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
2 March 2020	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
2 March 2020	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
8 July 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (108 pages)
8 July 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (10 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
12 March 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
11 March 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
2 October 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (10 pages)
2 October 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (102 pages)
23 July 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
23 July 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
14 May 2018	Cessation of Mary Lesley Perkins as a person with significant control on 13 May 2018 (1 page)
14 May 2018	Cessation of Douglas John David Perkins as a person with significant control on 13 May 2018 (1 page)
14 May 2018	Notification of Leigh Specsavers Limited as a person with significant control on 13 May 2018 (2 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
5 April 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
16 February 2018	Current accounting period shortened from 30 June 2018 to 28 February 2018 (1 page)
16 November 2017	Termination of appointment of Stephen William James Waller as a director on 15 November 2017 (1 page)
16 November 2017	Termination of appointment of Douglas John David Perkins as a director on 15 November 2017 (1 page)
16 November 2017	Termination of appointment of Douglas John David Perkins as a director on 15 November 2017 (1 page)
16 November 2017	Termination of appointment of Stephen William James Waller as a director on 15 November 2017 (1 page)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
11 September 2017	Appointment of Mr Mathew David Averall as a director on 11 September 2017 (2 pages)
11 September 2017	Appointment of Mr Paul Francis Carroll as a director on 11 September 2017 (2 pages)
11 September 2017	Termination of appointment of Mark Raines as a director on 11 September 2017 (1 page)
11 September 2017	Appointment of Mr Mathew David Averall as a director on 11 September 2017 (2 pages)
11 September 2017	Appointment of Mr Paul Francis Carroll as a director on 11 September 2017 (2 pages)
11 September 2017	Termination of appointment of Mark Raines as a director on 11 September 2017 (1 page)
3 March 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
3 March 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (7 pages)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (7 pages)
30 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
30 March 2016	Accounts for a small company made up to 30 June 2015 (7 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 (9 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 (9 pages)
17 July 2015	Section 519 (1 page)
17 July 2015	Section 519 (1 page)
2 June 2015	Section 519 (1 page)
2 June 2015	Section 519 (1 page)
15 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
15 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
3 November 2014	Appointment of Mr Mark Raines as a director on 29 October 2014 (2 pages)
3 November 2014	Appointment of Mr Mark Raines as a director on 29 October 2014 (2 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 (6 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 (6 pages)
31 October 2014	Appointment of Mr Stephen William James Waller as a director on 29 October 2014 (2 pages)
31 October 2014	Appointment of Mr Douglas John David Perkins as a director on 29 October 2014 (2 pages)
31 October 2014	Appointment of Mr Douglas John David Perkins as a director on 29 October 2014 (2 pages)
31 October 2014	Appointment of Mr Stephen William James Waller as a director on 29 October 2014 (2 pages)
6 August 2014	Termination of appointment of Michael Pye as a director on 21 July 2014 (1 page)
6 August 2014	Termination of appointment of Michael Pye as a director on 21 July 2014 (1 page)
2 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
2 April 2014	Accounts for a small company made up to 30 June 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 (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 (7 pages)
8 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
8 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 January 2013	Memorandum and Articles of Association (21 pages)
11 January 2013	Memorandum and Articles of Association (21 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
21 December 2012	Appointment of Mr Rumit Sailesh Patel as a director (2 pages)
21 December 2012	Termination of appointment of Alexander Whitter as a director (1 page)
21 December 2012	Appointment of Mr Rumit Sailesh Patel as a director (2 pages)
21 December 2012	Termination of appointment of Alexander Whitter as a director (1 page)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (7 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (7 pages)
28 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
28 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
7 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (7 pages)
23 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
23 March 2011	Accounts for a small company made up to 30 June 2010 (7 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 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 (7 pages)
1 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
18 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
18 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
18 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
18 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
28 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
28 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
11 November 2008	Return made up to 28/10/08; full list of members (4 pages)
11 November 2008	Return made up to 28/10/08; full list of members (4 pages)
11 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
11 April 2008	Accounts for a small company made up to 30 June 2007 (6 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)
26 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
26 April 2007	Accounts for a small company made up to 30 June 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)
2 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
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)
10 June 2005	394 auditors resignation (1 page)
10 June 2005	394 auditors resignation (1 page)
3 June 2005	New director appointed (1 page)
3 June 2005	New director appointed (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
5 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
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)
7 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
7 May 2004	Accounts for a small company made up to 30 June 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 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
17 March 2003	Director's particulars changed (1 page)
17 March 2003	Director's particulars changed (1 page)
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)
23 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
23 April 2002	Accounts for a small company made up to 30 June 2001 (6 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)
17 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
17 April 2001	Accounts for a small company made up to 30 June 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)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
8 November 1999	Return made up to 28/10/99; full list of members (51 pages)
8 November 1999	Return made up to 28/10/99; full list of members (51 pages)
5 May 1999	Auditor's resignation (1 page)
5 May 1999	Auditor's resignation (1 page)
28 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
19 January 1999	Return made up to 28/10/98; full list of members (69 pages)
19 January 1999	Return made up to 28/10/98; full list of members (69 pages)
30 June 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
30 June 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
19 November 1997	Return made up to 28/10/97; full list of members (52 pages)
19 November 1997	Return made up to 28/10/97; full list of members (52 pages)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
2 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
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 (31 pages)
29 October 1996	Return made up to 28/10/96; full list of members (31 pages)
7 July 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
7 July 1996	Accounts for a small company made up to 30 June 1995 (8 pages)

Leigh Visionplus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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