Visionplus (Salisbury) Ltd

02070596

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

1 Catherine Street, Salisbury, Wiltshire, SP1 2DF

Incorporated 04/11/1986

Previously known as

Sparlink Limited · until 20/10/1987

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 26/09/1991

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 26/09/1991

BRITISH

Also on 3429 other boards

Susan Jane Marchant

director · Since 31/05/2007

DISPENSING OPTICIAN

BRITISH · ENGLAND

Mrs Mary Lesley Perkins

director · Since 31/05/2007

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Anna Louise Elizabeth Anderson-Diaper

director · Since 14/11/2007

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND

Also on 1 other board

Mr Paul Morris

director · Since 31/03/2026

BRITISH · WALES

Also on 86 other boards

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

Susan Jane Marchant

director · Since 31/05/2007

British · England

Mary Lesley Perkins

director · Since 31/05/2007

British · Guernsey

Anna Louise Elizabeth Anderson-Diaper

director · Since 14/11/2007

British · England

Paul Morris

director · Since 31/03/2026

British · Wales

Former

Anthony John Trowsdale

director · Resigned 30/09/2008

John Douglas Perkins

director · Resigned 30/09/2008

Paul Francis Carroll

director · Resigned 31/03/2026

Specsavers Optical Group Limited

corporate director · Resigned 13/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares

25–50% votes

Appoint directors

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

Notified 20/11/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 20/11/2017

Mr Douglas John David Perkins

Ceased 20/11/2017

Change History

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-07-27

officer appointed → ANDERSON-DIAPER, Anna Louise Elizabeth

2026-07-27

officer appointed → MARCHANT, Susan Jane

2026-07-27

officer appointed → MORRIS, Paul

2026-07-27

officer appointed → PERKINS, Mary Lesley

2026-07-27

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-07-27

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 1 Catherine Street

2026-07-27

1 CATHERINE STREET

post town → Wiltshire

2026-07-27

WILTSHIRE