Stafford Visionplus Limited

02486841

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 29/03/1990

Previously known as

Camborne Visionplus Limited · until 24/09/1990

Yesman Limited · until 29/08/1990

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 29/03/1992

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 29/03/1992

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 29/03/1992

BRITISH

Also on 3429 other boards

Mr Jason Guy

director · Since 29/11/2013

NONE

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Douglas John David Perkins

director · Since 29/11/2013

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Mr Satinder Mahal

director · Since 29/11/2013

NONE

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Specsavers Optical Group Limited

corporate nominee secretary

Also on 3429 other boards

Mary Lesley Perkins

director

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee director

Also on 3429 other boards

Jason Guy

director · Since 29/11/2013

British · England · Age 55

Satinder Mahal

director · Since 29/11/2013

British · England · Age 48

Douglas John David Perkins

director · Since 29/11/2013

British · Guernsey · Age 83

Former

Patrick Basil Octigan

director · Resigned 29/11/2013

Andrew David Harvey

director · Resigned 29/08/2017

Persons with Significant Control

Mr Satinder Mahal

25–50% shares

25–50% votes

British · England · Age 48

138, Aldridge Road, Little Aston, Aldridge, Walsall, WS9 0PF

Notified 11/09/2017

Specsavers Uk Holdings Limited

50–75% shares

50–75% votes

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

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

Notified 07/12/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 07/12/2017

Mr Douglas John David Perkins

Ceased 07/12/2017

Change History

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-06-10

officer appointed → GUY, Jason

2026-06-10

officer appointed → MAHAL, Satinder

2026-06-10

officer appointed → PERKINS, Douglas John David

2026-06-10

officer appointed → PERKINS, Mary Lesley

2026-06-10

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-06-10

type → ltd

2026-06-10

Private Limited Company

address line1 → Forum 6, Parkway

2026-06-10

FORUM 6, PARKWAY

post town → Fareham

2026-06-10

FAREHAM

status → active

2026-06-10

Active