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Visionplus (Southend) Ltd

02048820

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

82 High Street, Southend, SS1 1JF
Incorporated 21/08/1986

Previously known as

Tarbest Limited · until 22/12/1986

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 29/05/1992

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 29/05/1992

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 01/12/2004

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Mr John Noel Staunton

director · Since 02/03/2015

OPHTHALMIC OPTICIAN

IRISH · ENGLAND

Also on 1 other board

Mr Nikhil Pradip Nathwani

director · Since 31/01/2017

OPTHALMIC OPTICIAN

BRITISH · ENGLAND

Also on 1 other board

Specsavers Uk Holdings Limited

corporate director · Since 13/10/2026

Specsavers Optical Group Limited

corporate nominee director

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary

Also on 3429 other boards

Mary Lesley Perkins

director · Since 01/12/2004

British · Guernsey

John Noel Staunton

director · Since 02/03/2015

Irish · England

Nikhil Pradip Nathwani

director · Since 31/01/2017

British · England

Former

Stephen Kirby

director · Resigned 31/01/2017

Specsavers Optical Group Limited

corporate director · Resigned 13/10/2026

Persons with Significant Control

Mr John Staunton

25–50% shares
25–50% votes

Irish · England

Notified 10/02/2017

Mr John Noel Staunton

25–50% shares
25–50% votes

Irish · England

Notified 10/02/2017

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes

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

Notified 07/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 07/12/2017

Mrs Mary Lesley Perkins

Ceased 07/12/2017

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → 82 High Street
2026-07-27

82 HIGH STREET

post town → Southend
2026-07-27

SOUTHEND

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-27
officer appointed → NATHWANI, Nikhil Pradip
2026-07-27
officer appointed → PERKINS, Mary Lesley
2026-07-27
officer appointed → STAUNTON, John Noel
2026-07-27
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-27