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Livingston Visionplus Limited

02407978

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 25/07/1989

Previously known as

Stockton Visionplus Limited · until 19/01/1990
Gallerge Limited · until 25/09/1989

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 25/07/1991

BRITISH

Also on 1714 other boards

Mrs Mary Lesley Perkins

director · Since 27/09/1995

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Douglas John David Perkins

director · Since 31/01/2022

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mr Sunit Singh

director · Since 31/01/2022

OPTICIAN

BRITISH · SCOTLAND · Age 35

Also on 2 other boards

Ms Lisa Jean Cameron Brockett

director · Since 31/01/2022

RETAIL DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Specsavers Optical Group Limited

corporate nominee secretary

Also on 1714 other boards

Mary Lesley Perkins

director · Since 27/09/1995

British · Guernsey · Age 82

Douglas John David Perkins

director · Since 31/01/2022

British · Guernsey · Age 83

Lisa Jean Cameron Brockett

director · Since 31/01/2022

British · Scotland · Age 47

Sunit Singh

director · Since 31/01/2022

British · Scotland · Age 35

Former

Specsavers Optical Group Limited

corporate nominee director · Resigned 25/08/1995

Mohammed Akil

director · Resigned 31/01/2022

Douglas John David Perkins

director · Resigned 31/01/2022

Timothy David Hayes

director · Resigned 31/01/2022

Paul Francis Carroll

director · Resigned 31/01/2022

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

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

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

Notified 08/01/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 08/01/2018

Mrs Mary Lesley Perkins

Ceased 08/01/2018

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Forum 6, Parkway
2026-08-15

FORUM 6, PARKWAY

post townFareham
2026-08-15

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-15
officer appointedBROCKETT, Lisa Jean Cameron
2026-08-15
officer appointedPERKINS, Douglas John David
2026-08-15
officer appointedPERKINS, Mary Lesley
2026-08-15
officer appointedSINGH, Sunit
2026-08-15