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Andover Visionplus Limited

02665425

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

72 High Street, Andover, Hampshire, SP10 1NG
Incorporated 22/11/1991

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 22/11/1992

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 22/11/1992

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 22/11/1992

BRITISH

Also on 3429 other boards

Dilveer Singh Dhaliwal

director · Since 29/02/2020

OPTHALMIC OPTICIAN

BRITISH · UNITED KINGDOM · Age 38

Mr Douglas John David Perkins

director · Since 31/07/2024

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mr Robert Denis Whiskerd

director · Since 31/07/2024

RETAIL DIRECTOR

BRITISH · WALES · Age 48

Specsavers Optical Group Limited

corporate nominee director

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary

Also on 3429 other boards

Mary Lesley Perkins

director

British · Guernsey · Age 82

Dilveer Singh Dhaliwal

director · Since 29/02/2020

British · United Kingdom · Age 38

Robert Denis Whiskerd

director · Since 31/07/2024

British · England · Age 48

Douglas John David Perkins

director · Since 31/07/2024

British · Guernsey · Age 83

Former

Paul Stephen Dhanji

director · Resigned 29/02/2020

Grahame Peter Smith

director · Resigned 31/07/2024

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 01/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 01/12/2017

Mrs Mary Lesley Perkins

Ceased 01/12/2017

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line172 High Street
2026-08-10

72 HIGH STREET

post townHampshire
2026-08-10

HAMPSHIRE

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-10
officer appointedDHALIWAL, Dilveer Singh
2026-08-10
officer appointedPERKINS, Douglas John David
2026-08-10
officer appointedPERKINS, Mary Lesley
2026-08-10
officer appointedWHISKERD, Robert Denis
2026-08-10
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-10