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Penzance Visionplus Limited

02487624

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 02/04/1990

Previously known as

Imadell Limited · until 29/08/1990

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 02/04/1991

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 31/07/1991

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 02/04/1993

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Mr David Mccallum Mouat Johnson

director · Since 01/08/1997

RETAIL MANAGER

BRITISH · ENGLAND

Also on 3 other boards

Mr James Wildy Bsc Hons Mcoptom

director · Since 01/05/1998

OPTICIAN

BRITISH · ENGLAND

Also on 3 other boards

Mr Paul Morris

director · Since 31/03/2026

BRITISH · WALES

Also on 86 other boards

Mary Lesley Perkins

director

British · Guernsey

Specsavers Optical Group Limited

corporate nominee director

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 31/07/1991

Also on 3429 other boards

David Mccallum Mouat Johnson

director · Since 01/08/1997

British · England

James Wildy

director · Since 01/05/1998

British · England

Paul Morris

director · Since 31/03/2026

British · Wales

Former

Gordon Stewart-Tull

secretary · Resigned 31/07/1991

Alan Honeybone

director · Resigned 18/09/1995

Stephen Mydryn Davies

director · Resigned 31/07/1996

Dawn Sharon Yuill

director · Resigned 02/04/1997

John Paul Marshall

director · Resigned 01/05/1998

Paul Francis Carroll

director · Resigned 31/03/2026

Persons with Significant Control

Penzance Specsavers Limited

75–100% shares
75–100% votes

Reg: 2807989 · England · Private Company Limited By Shares

Notified 03/04/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 02/04/2018

Mrs Mary Lesley Perkins

Ceased 02/04/2018

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-20

FORUM 6, PARKWAY

post town → Fareham
2026-08-20

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-20
officer appointed → JOHNSON, David Mccallum Mouat
2026-08-20
officer appointed → MORRIS, Paul
2026-08-20
officer appointed → PERKINS, Mary Lesley
2026-08-20
officer appointed → WILDY, James
2026-08-20
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-20