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Norris Green Visionplus Limited

02883015

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 22/12/1993

Previously known as

Chanmain Limited · until 10/01/1994

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 22/12/1993

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 22/12/1993

BRITISH

Also on 3429 other boards

Mr Paul Jonathan Stanway

director · Since 23/10/2012

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mrs Mary Lesley Perkins

director · Since 22/02/2013

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Douglas John David Perkins

director · Since 22/02/2013

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Mohammad Bilal

director · Since 28/02/2022

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 38

Also on 1 other board

Specsavers Optical Group Limited

corporate nominee secretary · Since 22/12/1993

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 22/12/1993

Also on 3429 other boards

Paul Jonathan Stanway

director · Since 23/10/2012

British · England · Age 60

Mary Lesley Perkins

director · Since 22/02/2013

British · Guernsey · Age 82

Douglas John David Perkins

director · Since 22/02/2013

British · Guernsey · Age 83

Mohammad Bilal

director · Since 28/02/2022

British · England · Age 38

Former

Howard Thomas

nominee secretary · Resigned 22/12/1993

William Andrew Joseph Tester

nominee director · Resigned 22/12/1993

Mary Lesley Perkins

director · Resigned 19/02/1999

Stephen John Bryan

director · Resigned 19/02/1999

Valerie Hesketh

director · Resigned 11/07/2012

Mary Lesley Perkins

director · Resigned 23/10/2012

Paul Francis Carroll

director · Resigned 28/02/2022

Persons with Significant Control

Norris Green Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 02531700 · England · Private Company Limited By Shares

Notified 01/10/2018

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 28/02/2022

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 01/10/2018

Mr Paul Jonathan Stanway

Ceased 01/10/2018

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Forum 6, Parkway
2026-08-14

FORUM 6, PARKWAY

post townFareham
2026-08-14

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-14
officer appointedBILAL, Mohammad
2026-08-14
officer appointedPERKINS, Douglas John David
2026-08-14
officer appointedPERKINS, Mary Lesley
2026-08-14
officer appointedSTANWAY, Paul Jonathan
2026-08-14
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-14