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Tamworth Visionplus Limited

02591544

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 14/03/1991

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

director · Since 14/03/1991

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 14/03/1991

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 03/06/2008

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Ravinder Singh Bahia

director · Since 03/06/2008

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mrs Lisa Jane Large

director · Since 03/06/2008

RETAIL DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Paul Morris

director · Since 31/03/2026

BRITISH · WALES · Age 46

Also on 86 other boards

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

Lisa Jane Large

director · Since 03/06/2008

British · United Kingdom · Age 45

Ravinder Singh Bahia

director · Since 03/06/2008

British · England · Age 51

Mary Lesley Perkins

director · Since 03/06/2008

British · Guernsey · Age 82

Paul Morris

director · Since 31/03/2026

British · Wales · Age 46

Former

Howard Thomas

nominee secretary · Resigned 14/03/1991

William Andrew Joseph Tester

nominee director · Resigned 14/03/1991

Philip David Batham

director · Resigned 03/06/2008

Paul Francis Carroll

director · Resigned 31/03/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes

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

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

Notified 06/09/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 06/09/2017

Mrs Mary Lesley Perkins

Ceased 06/09/2017

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Forum 6, Parkway
2026-06-05

FORUM 6, PARKWAY

post townFareham
2026-06-05

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-05
officer appointedBAHIA, Ravinder Singh
2026-06-05
officer appointedLARGE, Lisa Jane
2026-06-05
officer appointedMORRIS, Paul
2026-06-05
officer appointedPERKINS, Mary Lesley
2026-06-05
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-05