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Peterborough Visionplus Limited

02015543

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Incorporated 30/04/1986

Previously known as

Visionplus (Peterborough) Ltd. · until 05/07/1994
Jifsel Limited · until 20/08/1986

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 14/12/1991

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 14/12/1991

BRITISH

Also on 3429 other boards

Mr Stephen Emmingham

director · Since 02/04/2007

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Chintu Vijaykumar Patel

director · Since 15/07/2009

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mrs Mary Lesley Perkins

director · Since 15/07/2009

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Douglas John David Perkins

director · Since 07/02/2013

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Mr Nigel David Parker

director · Since 29/11/2024

GROUP COMMERCIAL DIRECTOR

BRITISH · GUERNSEY · Age 59

Also on 62 other boards

Muhammad Daniyaal Ahmed

director · Since 29/11/2024

OPHTHALMIC DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 1 other board

Mansura Rahemtulla

director · Since 29/11/2024

RETAILER DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Specsavers Optical Group Limited

corporate nominee secretary

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director

Also on 3429 other boards

Stephen Emmingham

director · Since 02/04/2007

British · England · Age 60

Mary Lesley Perkins

director · Since 15/07/2009

British · Guernsey · Age 82

Chintu Vijaykumar Patel

director · Since 15/07/2009

British · England · Age 47

Douglas John David Perkins

director · Since 07/02/2013

British · Guernsey · Age 83

Muhammad Daniyaal Ahmed

director · Since 29/11/2024

British · England · Age 29

Mansura Rahemtulla

director · Since 29/11/2024

British · England · Age 49

Nigel David Parker

director · Since 29/11/2024

British · Guernsey · Age 59

Former

John Michael Avery

director · Resigned 29/05/2009

Mary Lesley Perkins

director · Resigned 29/05/2009

John Douglas Perkins

director · Resigned 07/02/2013

Rebecca Mazzarella

director · Resigned 31/07/2013

Persons with Significant Control

Peterborough Specsavers Limited

75–100% shares
75–100% votes

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 2943866 · England · Private Company Limited By Shares

Notified 19/02/2018

Specsavers Uk Holdings Limited

Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 01/03/2021

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 18/02/2018

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Forum 6, Parkway
2026-07-16

FORUM 6, PARKWAY

post townFareham
2026-07-16

FAREHAM