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Newbury Visionplus Limited

02727407

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 30/06/1992

Previously known as

Berkshire Visionplus Limited · until 11/01/2008

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 30/06/1992

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 30/06/1992

BRITISH

Also on 3429 other boards

Mr Gary Kyle Alexander

director · Since 31/07/1992

OPTICIAN

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mrs Mary Lesley Perkins

director · Since 10/09/2008

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mrs Alison Clare Rosum

director · Since 10/09/2008

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Ian Townsend

director · Since 28/10/2015

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Douglas John David Perkins

director · Since 28/10/2015

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 30/06/1992

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 30/06/1992

Also on 3429 other boards

Gary Kyle Alexander

director · Since 31/07/1992

British · England · Age 66

Mary Lesley Perkins

director · Since 10/09/2008

British · Guernsey · Age 82

Alison Clare Rosum

director · Since 10/09/2008

British · England · Age 52

Douglas John David Perkins

director · Since 28/10/2015

British · Guernsey · Age 83

Ian Townsend

director · Since 28/10/2015

British · England · Age 53

Former

William Andrew Joseph Tester

nominee director · Resigned 30/06/1992

Howard Thomas

nominee secretary · Resigned 30/06/1992

Mary Lesley Perkins

director · Resigned 23/11/2007

Kerry Ann Alexander

director · Resigned 23/11/2007

John Douglas Perkins

director · Resigned 29/01/2013

Malcolm Ford

director · Resigned 30/09/2013

Douglas John David Perkins

director · Resigned 30/09/2013

Persons with Significant Control

Newbury Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 02729680 · England · Private Company Limited By Shares

Notified 07/08/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 07/08/2018

Mrs Mary Lesley Perkins

Ceased 07/08/2018

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-12
officer appointedALEXANDER, Gary Kyle
2026-08-12
officer appointedPERKINS, Douglas John David
2026-08-12
officer appointedPERKINS, Mary Lesley
2026-08-12
officer appointedROSUM, Alison Clare
2026-08-12
officer appointedTOWNSEND, Ian
2026-08-12
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Forum 6, Parkway
2026-08-12

FORUM 6, PARKWAY

post townFareham
2026-08-12

FAREHAM