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South Shields Visionplus Limited

02720283

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

17-21 King Street, South Shields, NE33 1DA
Incorporated 04/06/1992

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 04/06/1992

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 04/06/1992

BRITISH

Also on 3429 other boards

Mr Douglas John David Perkins

director · Since 24/06/2020

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mrs Mary Lesley Perkins

director · Since 24/06/2020

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Emma Jayne Nicol

director · Since 08/03/2021

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Ms Caroline Angell

director · Since 08/03/2021

OPTICIAN

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Jagthar Singh Bassi

director · Since 31/01/2025

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 04/06/1992

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 04/06/1992

Also on 3429 other boards

Douglas John David Perkins

director · Since 24/06/2020

British · Guernsey · Age 83

Mary Lesley Perkins

director · Since 24/06/2020

British · Guernsey · Age 82

Caroline Angell

director · Since 08/03/2021

British · England · Age 40

Emma Jayne Nicol

director · Since 08/03/2021

British · England · Age 42

Jagthar Singh Bassi

director · Since 31/01/2025

British · England · Age 33

Former

Howard Thomas

nominee secretary · Resigned 04/06/1992

William Andrew Joseph Tester

nominee director · Resigned 04/06/1992

Paul Francis Carroll

director · Resigned 24/06/2020

Bryan Jason Clark

director · Resigned 08/03/2021

Melanie Jane Moore

director · Resigned 31/01/2025

Persons with Significant Control

South Shields Specsavers Limited

75–100% shares
75–100% votes

17/21 King Street, South Shields, NE33 1DA

Reg: 2724982 · England · Private Company Limited By Shares

Notified 04/06/2018

Specsavers Uk Holdings Limited

Appoint directors

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

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

Notified 08/03/2021

Former PSCs

Mr Bryan Jason Clark

Ceased 04/06/2018

Mr Douglas John David Perkins

Ceased 04/06/2018

Mrs Mary Lesley Perkins

Ceased 04/06/2018

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line117-21 King Street
2026-06-04

17-21 KING STREET

post townSouth Shields
2026-06-04

SOUTH SHIELDS

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-04
officer appointedANGELL, Caroline
2026-06-04
officer appointedBASSI, Jagthar Singh
2026-06-04
officer appointedNICOL, Emma Jayne
2026-06-04
officer appointedPERKINS, Douglas John David
2026-06-04
officer appointedPERKINS, Mary Lesley
2026-06-04
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-04