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Sutton Coldfield Visionplus Limited

02874678

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 24/11/1993

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 24/11/1993

BRITISH

Also on 2425 other boards

Mr Douglas John David Perkins

director · Since 28/02/2001

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Mr Timothy James Goodhew Fbdo

director · Since 28/02/2001

RETAILER

BRITISH · ENGLAND · Age 58

Mrs Mary Lesley Perkins

director · Since 28/02/2001

WHOLESALE-MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 04/04/2011

Also on 2425 other boards

Mr Giles Stuart Rutherford Edmonds

director · Since 04/04/2011

PRODUCT DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 98 other boards

Lakhdeep Kaur

director · Since 10/02/2020

OPTICIAN

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Andrew George Pennicott

director · Since 31/03/2022

RETAILER

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Nigel David Parker

director · Since 31/03/2022

GROUP COMMERCIAL DIRECTOR

BRITISH · GUERNSEY · Age 59

Also on 62 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 24/11/1993

Also on 2425 other boards

Mary Lesley Perkins

director · Since 28/02/2001

British · Guernsey · Age 82

Timothy James Goodhew

director · Since 28/02/2001

British · England · Age 58

Douglas John David Perkins

director · Since 28/02/2001

British · Guernsey · Age 83

Giles Stuart Rutherford Edmonds

director · Since 04/04/2011

British · England · Age 53

Specsavers Optical Group Limited

corporate director · Since 04/04/2011

Reg: 12294 · GUERNSEY

Also on 2425 other boards

Lakhdeep Kaur

director · Since 10/02/2020

British · England · Age 44

Andrew George Pennicott

director · Since 31/03/2022

British · England · Age 43

Nigel David Parker

director · Since 31/03/2022

British · Guernsey · Age 59

Former

William Andrew Joseph Tester

nominee director · Resigned 24/11/1993

Howard Thomas

nominee secretary · Resigned 24/11/1993

Mary Lesley Perkins

director · Resigned 24/11/1994

Alina Lupa

director · Resigned 24/11/1997

Mary Lesley Perkins

director · Resigned 01/12/1997

Stephen John Freear

director · Resigned 01/12/1997

Douglas John David Perkins

director · Resigned 01/12/1997

Narendra Mistry

director · Resigned 31/05/1998

Douglas John David Perkins

director · Resigned 01/09/1998

Specsavers Optical Superstores Limited

corporate director · Resigned 01/09/1998

Mary Lesley Perkins

director · Resigned 01/09/1998

Martin Antony Barrett

director · Resigned 27/11/2000

Specsavers Optical Group Limited

corporate nominee director · Resigned 27/11/2000

Specsavers Optical Superstores Limited

corporate director · Resigned 28/02/2001

Mary Lesley Perkins

director · Resigned 28/02/2001

Douglas John David Perkins

director · Resigned 28/02/2001

Persons with Significant Control

Sutton Coldfield Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 1998786 · England · Private Company Limited By Shares

Notified 07/02/2018

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 27/05/2022

Former PSCs

Mr Douglas John David Perkins

Ceased 06/02/2018

Mrs Mary Lesley Perkins

Ceased 06/02/2018

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-10
officer appointedPARKER, Nigel David
2026-06-10
officer appointedPENNICOTT, Andrew George
2026-06-10
officer appointedPERKINS, Douglas John David
2026-06-10
officer appointedPERKINS, Mary Lesley
2026-06-10
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-10
officer appointedEDMONDS, Giles Stuart Rutherford
2026-06-10
officer appointedGOODHEW, Timothy James
2026-06-10
officer appointedKAUR, Lakhdeep
2026-06-10
typeltd
2026-06-10

Private Limited Company

address line1Forum 6, Parkway
2026-06-10

FORUM 6, PARKWAY

post townFareham
2026-06-10

FAREHAM

statusactive
2026-06-10

Active