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

corporate nominee director · Since 14/03/1991

Specsavers Optical Group Limited

corporate nominee secretary · Since 14/03/1991

Mary Lesley Perkins

director · Since 14/06/1991

British · Guernsey · Age 82

Mark Stuart Roberts

director · Since 21/01/2016

British · England · Age 37

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

Rebecca Lucy Deborah Billington

director · Since 30/11/2023

British · England · Age 33

Former

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

Mr Douglas John David Perkins

Ceased 14/11/2017

Mrs Mary Lesley Perkins

Ceased 14/11/2017

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 19 Eastbank Street

2026-06-10

19 EASTBANK STREET

post town → Merseyside

2026-06-10

MERSEYSIDE