Introduction
Watch Company
C
CAERNARFON VISIONPLUS LIMITED
CAERNARFON VISIONPLUS LIMITED is an active company incorporated on 20 July 2009 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). CAERNARFON VISIONPLUS LIMITED was registered 16 years ago.(SIC: 47782)
Status
active
Active since 16 years ago
Company No
06967285
LTD Company
Age
16 Years
Incorporated 20 July 2009
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
Forum 6, Parkway Solent Business Park Whiteley Fareham, PO15 7PA,
11 key events • 2009 - 2021
Funding Officers Ownership
Company Founded
Jul 09
Incorporation Company
Director Left
Jan 11
Termination Director Company With Name
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Joined
May 11
Appoint Person Director Company With Nam...
Director Left
May 11
Termination Director Company With Name
Funding Round
May 11
Capital Allotment Shares
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
1
Funding
6
Officers
3
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate secretary
Appointed 20 Jul 2009
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate secretary
20 Jul 2009
Active
DOGAN, Jenny Katarryna
ActiveCaernarfonLL55 1AB
Born December 1985
Director
Appointed 30 Jun 2021
DOGAN, Jenny Katarryna
CaernarfonLL55 1AB
Born December 1985
Director
30 Jun 2021
Active
JONES, Dyfan Arwel
ActiveCaernarfonLL55 1AB
Born December 1981
Director
Appointed 09 May 2011
JONES, Dyfan Arwel
CaernarfonLL55 1AB
Born December 1981
Director
09 May 2011
Active
PERKINS, Mary Lesley
ActiveSt Andrews, GuernseyGY6 8YP
Born February 1944
Director
Appointed 21 Jan 2011
PERKINS, Mary Lesley
St Andrews, GuernseyGY6 8YP
Born February 1944
Director
21 Jan 2011
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate director
Appointed 20 Jul 2009
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate director
20 Jul 2009
Active
ENGLEFIELD, Meryl Ann
ResignedSt AndrewsGY6 8YP
Born December 1971
Director
Appointed 20 Jul 2009
Resigned 21 Jan 2011
ENGLEFIELD, Meryl Ann
St AndrewsGY6 8YP
Born December 1971
Director
20 Jul 2009
Resigned 21 Jan 2011
Resigned
PARKER, Nigel David
ResignedSt Andrews, GuernseyGY6 8YP
Born April 1967
Director
Appointed 21 Jan 2011
Resigned 09 May 2011
PARKER, Nigel David
St Andrews, GuernseyGY6 8YP
Born April 1967
Director
21 Jan 2011
Resigned 09 May 2011
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Solent Business Park, Whiteley, FarehamPO15 7PA
Nature of Control
Right to appoint and remove directors
Notified 30 Jun 2021
Specsavers Uk Holdings Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Right to appoint and remove directors
30 Jun 2021
Active
Solent Business Park, Whiteley, FarehamPO15 7PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Aug 2018
Caernarfon Specsavers Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Aug 2018
Active
Mr Dyfan Arwel Jones
CeasedLlys Gwyn, CaernarfonLL55 1EN
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Aug 2018
Mr Dyfan Arwel Jones
Llys Gwyn, CaernarfonLL55 1EN
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 15 Aug 2018
Ceased
Mr Douglas John David Perkins
CeasedSt AndrewsGY6 8YP
Born April 1943
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 15 Aug 2018
Mr Douglas John David Perkins
St AndrewsGY6 8YP
Born April 1943
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 15 Aug 2018
Ceased
Mrs Mary Lesley Perkins
CeasedSt AndrewsGY6 8YP
Born February 1944
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 15 Aug 2018
Mrs Mary Lesley Perkins
St AndrewsGY6 8YP
Born February 1944
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 15 Aug 2018
Ceased
Filing History
74
Description
Type
Date Filed
Document
22 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2021
22 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2021
16 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2018
16 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2018
16 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2018
16 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2018
17 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 October 2017
Annual Return Company With Made Up Date Full List Shareholders
23 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 July 2012
No document
26 April 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 April 2011
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2010
Incorporation Company
20 July 2009
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
20 July 2009
No document