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Bath Visionplus Limited

02791426

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 18/02/1993

Previously known as

Loptake Limited · until 08/04/1993

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mrs Mary Lesley Perkins

director · Since 23/03/1993

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Specsavers Optical Group Limited

secretary · Since 23/03/1993

BRITISH

Also on 1714 other boards

Mr Douglas John David Perkins

director · Since 23/03/1993

CONSULTANT

BRITISH · GUERNSEY

Also on 240 other boards

Mr Philip James Lodge

director · Since 01/12/2003

RETAILER

BRITISH · ENGLAND

Also on 3 other boards

Mr Matthew Joseph Watt

director · Since 31/03/2021

OPTICIAN

BRITISH · ENGLAND

Also on 2 other boards

Kimberly Mckillop

director · Since 31/07/2022

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND

Also on 1 other board

Kimberly Ann Mckillop

director · Since 31/07/2022

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND

Douglas John David Perkins

director · Since 23/03/1993

British · Guernsey

Specsavers Optical Group Limited

corporate nominee secretary · Since 23/03/1993

Also on 1714 other boards

Mary Lesley Perkins

director · Since 23/03/1993

British · Guernsey

Philip James Lodge

director · Since 01/12/2003

British · England

Matthew Joseph Watt

director · Since 31/03/2021

British · England

Kimberly Ann Mckillop

director · Since 31/07/2022

British · England

Former

Howard Thomas

nominee secretary · Resigned 23/03/1993

William Andrew Joseph Tester

nominee director · Resigned 23/03/1993

Peter Walters

director · Resigned 30/11/1993

Stephen John Freear

director · Resigned 10/08/1998

Specsavers Optical Superstores Ltd

corporate director · Resigned 01/12/2003

Meera Patel

director · Resigned 31/03/2021

Masumi Janaki Jethwa

director · Resigned 30/06/2022

Persons with Significant Control

Bath Specsavers Limited

75–100% shares
75–100% votes

Reg: 2662521 · England · Private Company Limited By Shares

Notified 15/12/2017

Specsavers Uk Holdings Limited

Appoint directors

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

Notified 26/09/2022

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 13/12/2018

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Forum 6, Parkway
2026-09-14

FORUM 6, PARKWAY

post town → Fareham
2026-09-14

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-14
officer appointed → LODGE, Philip James
2026-09-14
officer appointed → MCKILLOP, Kimberly Ann
2026-09-14
officer appointed → PERKINS, Douglas John David
2026-09-14
officer appointed → PERKINS, Mary Lesley
2026-09-14
officer appointed → WATT, Matthew Joseph
2026-09-14

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

04/09/20269 pages · PDF
PARENT_ACC

legacy

04/09/2026208 pages · PDF
GUARANTEE2

legacy

04/09/20263 pages · PDF
AGREEMENT2

legacy

04/09/20261 page · PDF
Confirmation statement

confirmation statement with no updates

29/07/20263 pages · PDF
Director details changed

change person director company with change date

01/07/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/09/20259 pages · PDF
PARENT_ACC

legacy

27/09/2025218 pages · PDF
AGREEMENT2

legacy

27/09/20251 page · PDF
GUARANTEE2

legacy

27/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20253 pages · PDF
Director details changed

change person director company with change date

27/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/11/20249 pages · PDF
PARENT_ACC

legacy

05/11/2024224 pages · PDF
Director details changed

change person director company with change date

22/08/20242 pages · PDF
AGREEMENT2

legacy

05/03/20241 page · PDF
GUARANTEE2

legacy

05/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/09/20239 pages · PDF
PARENT_ACC

legacy

19/09/2023204 pages · PDF
AGREEMENT2

legacy

27/04/20231 page · PDF
GUARANTEE2

legacy

27/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20233 pages · PDF
PSC02

notification of a person with significant control

27/01/20232 pages · PDF
PSC05

change to a person with significant control

27/01/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/11/202210 pages · PDF
PARENT_ACC

legacy

29/11/2022168 pages · PDF
Director appointed

appoint person director company with name date

02/08/20222 pages · PDF
Director resigned

termination director company with name termination date

01/07/20221 page · PDF
GUARANTEE2

legacy

08/04/20223 pages · PDF
AGREEMENT2

legacy

08/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

31/01/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/01/20229 pages · PDF
PARENT_ACC

legacy

24/01/2022175 pages · PDF
Director details changed

change person director company with change date

06/10/20212 pages · PDF
Director details changed

change person director company with change date

15/09/20212 pages · PDF
GUARANTEE2

legacy

15/07/20213 pages · PDF
AGREEMENT2

legacy

15/07/20211 page · PDF
Director resigned

termination director company with name termination date

24/06/20211 page · PDF
Director appointed

appoint person director company with name date

22/04/20212 pages · PDF
Director details changed

change person director company with change date

24/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20213 pages · PDF
Director details changed

change person director company with change date

12/01/20212 pages · PDF
PARENT_ACC

legacy

09/11/2020132 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/11/202010 pages · PDF
AGREEMENT2

legacy

07/02/20201 page · PDF
GUARANTEE2

legacy

07/02/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/07/201910 pages · PDF
PARENT_ACC

legacy

26/07/2019108 pages · PDF
GUARANTEE2

legacy

26/02/20193 pages · PDF
AGREEMENT2

legacy

26/02/20191 page · PDF
Confirmation statement

confirmation statement with updates

14/12/20184 pages · PDF
PSC05

change to a person with significant control

14/12/20182 pages · PDF
PSC07

cessation of a person with significant control

14/12/20181 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/10/201810 pages · PDF
PARENT_ACC

legacy

03/10/2018102 pages · PDF
GUARANTEE2

legacy

29/08/20183 pages · PDF
AGREEMENT2

legacy

29/08/20181 page · PDF
Accounts filed

accounts with accounts type small

05/02/201810 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20174 pages · PDF
PSC02

notification of a person with significant control

18/12/20172 pages · PDF
PSC05

change to a person with significant control

18/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20177 pages · PDF
Accounts filed

accounts with accounts type small

25/10/20167 pages · PDF
Director details changed

change person director company with change date

05/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20168 pages · PDF
Accounts filed

accounts with accounts type small

07/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20158 pages · PDF
AUD

auditors resignation company

26/01/20151 page · PDF
Director appointed

appoint person director company with name date

18/12/20142 pages · PDF
MISC

miscellaneous

18/12/20141 page · PDF
Accounts filed

accounts with accounts type small

09/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20147 pages · PDF
Accounts filed

accounts with accounts type small

16/09/20137 pages · PDF
Director details changed

change person director company with change date

24/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20137 pages · PDF
Accounts filed

accounts with accounts type small

13/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20127 pages · PDF
Accounts filed

accounts with accounts type small

22/06/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20117 pages · PDF
Director details changed

change person director company with change date

25/11/20102 pages · PDF
Director details changed

change person director company with change date

24/11/20102 pages · PDF
AD02

change sail address company

23/08/20101 page · PDF
Accounts filed

accounts with accounts type small

08/06/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20106 pages · PDF
Address changed

change registered office address company with date old address

03/11/20091 page · PDF
Accounts filed

accounts with accounts type small

26/08/20097 pages · PDF
288a

legacy

14/07/20091 page · PDF
363a

legacy

23/02/20094 pages · PDF
Accounts filed

accounts with accounts type small

15/08/20087 pages · PDF
363a

legacy

26/02/20084 pages · PDF
Accounts filed

accounts with accounts type small

19/11/20077 pages · PDF
363a

legacy

19/02/20073 pages · PDF
AUD

auditors resignation company

19/01/20071 page · PDF
Accounts filed

accounts with accounts type small

11/12/20067 pages · PDF
363a

legacy

20/02/20063 pages · PDF
Accounts filed

accounts with accounts type small

14/12/20056 pages · PDF
363a

legacy

23/02/20053 pages · PDF