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Southport Visionplus Limited

02591540

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

19 Eastbank Street, Southport, Merseyside, PR8 1DY
Incorporated 14/03/1991

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 14/03/1991

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 14/03/1991

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 14/06/1991

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Mark Stuart Roberts

director · Since 21/01/2016

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 37

Mrs Victoria Joan Dunn

director · Since 21/01/2016

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Douglas John David Perkins

director · Since 21/01/2016

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Mrs Rebecca Lucy Deborah Billington

director · Since 30/11/2023

OPTOMETRIST DIRECTOR

BRITISH · ENGLAND · Age 33

Specsavers Optical Group Limited

corporate nominee secretary · Since 14/03/1991

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 14/03/1991

Also on 3429 other boards

Mary Lesley Perkins

director · Since 14/06/1991

British · Guernsey · Age 82

Victoria Joan Dunn

director · Since 21/01/2016

British · England · Age 42

Douglas John David Perkins

director · Since 21/01/2016

British · Guernsey · Age 83

Mark Stuart Roberts

director · Since 21/01/2016

British · England · Age 37

Rebecca Lucy Deborah Billington

director · Since 30/11/2023

British · England · Age 33

Former

Howard Thomas

nominee secretary · Resigned 14/03/1991

William Andrew Joseph Tester

nominee director · Resigned 14/03/1991

Stuart Franklin Roberts

director · Resigned 14/02/2017

Paul Francis Carroll

director · Resigned 30/11/2023

Nigel David Parker

director · Resigned 30/11/2023

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 14/11/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 14/11/2017

Mr Douglas John David Perkins

Ceased 14/11/2017

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-10
officer appointedDUNN, Victoria Joan
2026-06-10
officer appointedPERKINS, Douglas John David
2026-06-10
officer appointedPERKINS, Mary Lesley
2026-06-10
officer appointedROBERTS, Mark Stuart
2026-06-10
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-10
officer appointedBILLINGTON, Rebecca Lucy Deborah
2026-06-10
typeltd
2026-06-10

Private Limited Company

address line119 Eastbank Street
2026-06-10

19 EASTBANK STREET

post townMerseyside
2026-06-10

MERSEYSIDE

statusactive
2026-06-10

Active