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Fareham Visionplus Limited

02839223

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

37 West Street, Fareham, PO16 0BA
Incorporated 26/07/1993

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 26/07/1993

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 26/07/1993

BRITISH

Also on 3429 other boards

Mr Simon Richard John Wain

director · Since 02/08/1993

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Douglas John David Perkins

director · Since 01/12/2004

CONSULTANT

BRITISH · GUERNSEY

Also on 240 other boards

Mrs Mary Lesley Perkins

director · Since 01/12/2004

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Mr Nigel David Parker

director · Since 14/08/2008

GROUP PRODUCT DEVELOPMENT MANAGER

BRITISH · GUERNSEY

Also on 62 other boards

Mr James David Goldenberg

director · Since 28/11/2018

OPTOMETRIST

BRITISH · ENGLAND

Also on 1 other board

Lisa Milton

director · Since 30/11/2020

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Specsavers Uk Holdings Limited

corporate director · Since 05/10/2026

Specsavers Optical Group Limited

corporate nominee secretary · Since 26/07/1993

Also on 3429 other boards

Simon Richard John Wain

director · Since 02/08/1993

British · England

Mary Lesley Perkins

director · Since 01/12/2004

British · Guernsey

Douglas John David Perkins

director · Since 01/12/2004

British · Guernsey

Nigel David Parker

director · Since 14/08/2008

British · Guernsey

James David Goldenberg

director · Since 28/11/2018

British · England

Lisa Milton

director · Since 30/11/2020

British · England

Former

William Andrew Joseph Tester

nominee director · Resigned 26/07/1993

Howard Thomas

nominee secretary · Resigned 26/07/1993

Nicholas John Baker

director · Resigned 31/01/2006

Timothy James Moyles

director · Resigned 14/08/2008

Specsavers Optical Group Limited

corporate director · Resigned 05/10/2026

Specsavers Optical Group Limited

corporate nominee director · Resigned 05/10/2026

Persons with Significant Control

Fareham Specsavers Limited

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

Reg: 2651937 · England · Private Company Limited By Shares

Notified 16/08/2018

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes

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

Notified 05/01/2021

Former PSCs

Mrs Mary Lesley Perkins

Ceased 15/08/2018

Mr Douglas John David Perkins

Ceased 15/08/2018

Mr Simon Richard John Wain

Ceased 15/08/2018

Change History

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-10-13
officer appointed → GOLDENBERG, James David
2026-10-13
officer appointed → MILTON, Lisa
2026-10-13
officer appointed → PARKER, Nigel David
2026-10-13
officer appointed → PERKINS, Douglas John David
2026-10-13
officer appointed → PERKINS, Mary Lesley
2026-10-13
officer appointed → WAIN, Simon Richard John
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 37 West Street
2026-10-13

37 WEST STREET

post town → Fareham
2026-10-13

FAREHAM

Filing History100 filings

AP02

appoint corporate director company with name date

05/10/20262 pages · PDF
Director resigned

termination director company with name termination date

05/10/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/09/20269 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

17/09/20263 pages · PDF
AGREEMENT2

legacy

17/09/20261 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/10/20259 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

16/09/20253 pages · PDF
AGREEMENT2

legacy

16/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/07/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/11/20249 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

19/07/20243 pages · PDF
GUARANTEE2

legacy

27/03/20243 pages · PDF
AGREEMENT2

legacy

27/03/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/09/20239 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

24/07/20233 pages · PDF
GUARANTEE2

legacy

02/05/20233 pages · PDF
AGREEMENT2

legacy

02/05/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/11/20229 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

19/07/20223 pages · PDF
AGREEMENT2

legacy

12/04/20221 page · PDF
GUARANTEE2

legacy

12/04/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/01/20229 pages · PDF
PARENT_ACC

legacy

27/01/2022PDF
Confirmation statement

confirmation statement with no updates

19/07/20213 pages · PDF
GUARANTEE2

legacy

27/05/20213 pages · PDF
AGREEMENT2

legacy

27/05/20211 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/02/202110 pages · PDF
PARENT_ACC

legacy

PSC02

notification of a person with significant control

08/02/20212 pages · PDF
Director appointed

appoint person director company with name date

30/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20203 pages · PDF
Director details changed

change person director company with change date

23/03/20202 pages · PDF
GUARANTEE2

legacy

20/02/20203 pages · PDF
AGREEMENT2

legacy

20/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/08/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/07/201910 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

05/03/20193 pages · PDF
AGREEMENT2

legacy

05/03/20191 page · PDF
Director appointed

appoint person director company with name date

29/11/20182 pages · PDF
Director details changed

change person director company with change date

02/11/20182 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/10/201810 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

16/08/20184 pages · PDF
PSC02

notification of a person with significant control

16/08/20182 pages · PDF
PSC07

cessation of a person with significant control

16/08/20181 page · PDF
PSC07

cessation of a person with significant control

16/08/20181 page · PDF
PSC07

cessation of a person with significant control

16/08/20181 page · PDF
AGREEMENT2

legacy

23/07/20181 page · PDF
GUARANTEE2

legacy

23/07/20183 pages · PDF
Accounts date changed

change account reference date company previous extended

14/05/20181 page · PDF
Accounts filed

accounts with accounts type small

06/11/201710 pages · PDF
Director details changed

change person director company with change date

11/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20175 pages · PDF
PSC notified

notification of a person with significant control

08/08/20172 pages · PDF
Accounts filed

accounts with accounts type small

24/08/20167 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20165 pages · PDF
Accounts filed

accounts with accounts type small

13/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20158 pages · PDF
MISC

miscellaneous

26/01/20151 page · PDF
AUD

auditors resignation company

19/12/20141 page · PDF
Accounts filed

accounts with accounts type small

14/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20148 pages · PDF
Director details changed

change person director company with change date

30/12/20132 pages · PDF
Accounts filed

accounts with accounts type small

17/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20138 pages · PDF
Director details changed

change person director company with change date

29/04/20132 pages · PDF
Accounts filed

accounts with accounts type small

18/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20128 pages · PDF
Director details changed

change person director company with change date

05/04/20122 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20118 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

25/11/20102 pages · PDF
Director details changed

change person director company with change date

24/11/20102 pages · PDF
Director details changed

change person director company with change date

23/11/20102 pages · PDF
Accounts filed

accounts with accounts type small

16/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20108 pages · PDF
Address changed

change registered office address company with date old address

12/11/20091 page · PDF
Address changed

change registered office address company with date old address

03/11/20091 page · PDF
Accounts filed

accounts with accounts type small

02/11/20096 pages · PDF
288c

legacy

07/09/20091 page · PDF
363a

legacy

28/07/20095 pages · PDF
Accounts filed

accounts with accounts type small

03/11/20086 pages · PDF
288a

legacy

26/09/20082 pages · PDF
288b

legacy

27/08/20081 page · PDF
363a

legacy

28/07/20085 pages · PDF
Accounts filed

accounts with accounts type small

30/06/20086 pages · PDF
288c

legacy

19/03/20081 page · PDF
363a

legacy

30/07/20073 pages · PDF
288c

legacy

18/06/20071 page · PDF
288c

legacy

18/06/20071 page · PDF
288c

legacy

14/12/20061 page · PDF
Accounts filed

accounts with accounts type small

02/11/20066 pages · PDF