Back to search

Trowbridge Visionplus Limited

02816097

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 07/05/1993

Previously known as

Putney Visionplus Limited · until 08/06/1993

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 07/05/1993

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 07/05/1993

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 01/09/2011

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Colin Gault

director · Since 30/08/2013

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 45

Also on 1 other board

Miss Tara Louise Galloway

director · Since 26/05/2015

RETAILER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Paul Morris

director · Since 31/03/2026

BRITISH · WALES · Age 46

Also on 86 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 07/05/1993

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 07/05/1993

Also on 3429 other boards

Mary Lesley Perkins

director · Since 01/09/2011

British · Guernsey · Age 82

Colin Gault

director · Since 30/08/2013

British · England · Age 45

Tara Louise Galloway

director · Since 26/05/2015

British · England · Age 52

Paul Morris

director · Since 31/03/2026

British · Wales · Age 46

Former

William Andrew Joseph Tester

nominee director · Resigned 07/05/1993

Howard Thomas

nominee secretary · Resigned 07/05/1993

Norrie Tolmie

director · Resigned 07/11/2002

Karen Ann Tolmie

director · Resigned 28/04/2011

Mary Lesley Perkins

director · Resigned 28/04/2011

Barrie Vivian

director · Resigned 28/04/2011

Sean Francis Higgins

director · Resigned 02/03/2012

Douglas John David Perkins

director · Resigned 30/08/2013

Steven John Auty

director · Resigned 26/05/2015

Paul Francis Carroll

director · Resigned 31/03/2026

Persons with Significant Control

Trowbridge Specsavers Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 2816095 · England · Private Company Limited By Shares

Notified 02/05/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 02/05/2018

Mrs Mary Lesley Perkins

Ceased 02/05/2018

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Forum 6, Parkway
2026-07-27

FORUM 6, PARKWAY

post townFareham
2026-07-27

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-27
officer appointedGALLOWAY, Tara Louise
2026-07-27
officer appointedGAULT, Colin
2026-07-27
officer appointedMORRIS, Paul
2026-07-27
officer appointedPERKINS, Mary Lesley
2026-07-27
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-27