Back to search

Workington Visionplus Limited

02931849

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 23/05/1994

Previously known as

Youwin Limited · until 15/06/1994

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 15/06/1994

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 15/06/1994

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 27/02/2002

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Mr Douglas John David Perkins

director · Since 24/11/2003

CONSULTANT

BRITISH · GUERNSEY

Also on 240 other boards

Rizvan Ahmad

director · Since 28/01/2016

OPTHALMIC DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Ian Robert Hollinshead

director · Since 31/03/2016

OPTOMETRIST

BRITISH · ENGLAND

Also on 2 other boards

Mr Adrian Kenneth Hamilton

director · Since 31/08/2018

OPTOMETRIST DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr John Douglas Perkins

director · Since 23/06/2022

MANAGING DIRECTOR

BRITISH · GUERNSEY

Also on 116 other boards

Mr Daniel Lee Wood

director · Since 23/06/2022

RETAIL DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 15/06/1994

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 15/06/1994

Also on 3429 other boards

Mary Lesley Perkins

director · Since 27/02/2002

British · Guernsey

Douglas John David Perkins

director · Since 24/11/2003

British · Guernsey

Rizvan Ahmad

director · Since 28/01/2016

British · England

Ian Robert Hollinshead

director · Since 31/03/2016

British · England

Adrian Kenneth Hamilton

director · Since 31/08/2018

British · England

Daniel Lee Wood

director · Since 23/06/2022

British · United Kingdom

John Douglas Perkins

director · Since 23/06/2022

British · Guernsey

Former

Howard Thomas

nominee secretary · Resigned 15/06/1994

William Andrew Joseph Tester

nominee director · Resigned 15/06/1994

Mary Lesley Perkins

director · Resigned 27/06/1994

Terence Joseph O'Regan

director · Resigned 10/08/2006

Scott James Rogers

director · Resigned 31/10/2007

Peter Frederick Walker

director · Resigned 28/01/2016

Peter Stuart Batey

director · Resigned 31/03/2016

David Nicolson

director · Resigned 31/08/2018

Persons with Significant Control

Workington Specsavers Limited

75–100% shares
75–100% votes

Reg: 2934202 · England · Private Company Limited By Shares

Notified 17/05/2018

Specsavers Uk Holdings Limited

Appoint directors

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

Notified 25/08/2023

Former PSCs

Mr Douglas John David Perkins

Ceased 17/05/2018

Mr David Nicolson

Ceased 17/05/2018

Mrs Mary Lesley Perkins

Ceased 17/05/2018

Change History

status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → Forum 6, Parkway
2026-09-19

FORUM 6, PARKWAY

post town → Fareham
2026-09-19

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-19
officer appointed → AHMAD, Rizvan
2026-09-19
officer appointed → HAMILTON, Adrian Kenneth
2026-09-19
officer appointed → HOLLINSHEAD, Ian Robert
2026-09-19
officer appointed → PERKINS, Douglas John David
2026-09-19
officer appointed → PERKINS, John Douglas
2026-09-19
officer appointed → PERKINS, Mary Lesley
2026-09-19
officer appointed → WOOD, Daniel Lee
2026-09-19
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-19

Filing History100 filings

Director details changed

change person director company with change date

01/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/11/20259 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

06/11/20253 pages · PDF
AGREEMENT2

legacy

06/11/20251 page · PDF
Director details changed

change person director company with change date

19/08/20252 pages · PDF
Director details changed

change person director company with change date

11/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/11/20249 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

31/05/20243 pages · PDF
GUARANTEE2

legacy

13/04/20243 pages · PDF
AGREEMENT2

legacy

13/04/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/09/20239 pages · PDF
PARENT_ACC

legacy

PSC02

notification of a person with significant control

25/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20233 pages · PDF
GUARANTEE2

legacy

10/05/20233 pages · PDF
AGREEMENT2

legacy

10/05/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/11/202210 pages · PDF
PARENT_ACC

legacy

Director details changed

change person director company with change date

03/08/20222 pages · PDF
Director appointed

appoint person director company with name date

24/06/20222 pages · PDF
Director appointed

appoint person director company with name date

23/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20223 pages · PDF
GUARANTEE2

legacy

06/05/20223 pages · PDF
AGREEMENT2

legacy

06/05/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/01/202210 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

09/06/20211 page · PDF
GUARANTEE2

legacy

09/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/11/202011 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

14/07/20203 pages · PDF
AGREEMENT2

legacy

14/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

28/05/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/06/201910 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

21/05/20193 pages · PDF
AGREEMENT2

legacy

11/04/20191 page · PDF
GUARANTEE2

legacy

11/04/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/10/201810 pages · PDF
PARENT_ACC

legacy

Director appointed

appoint person director company with name date

07/09/20182 pages · PDF
Director resigned

termination director company with name termination date

07/09/20181 page · PDF
AGREEMENT2

legacy

24/08/20181 page · PDF
GUARANTEE2

legacy

24/08/20183 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20185 pages · PDF
PSC02

notification of a person with significant control

18/05/20182 pages · PDF
PSC07

cessation of a person with significant control

18/05/20181 page · PDF
PSC07

cessation of a person with significant control

18/05/20181 page · PDF
PSC07

cessation of a person with significant control

18/05/20181 page · PDF
Accounts filed

accounts with accounts type small

05/04/201810 pages · PDF
Accounts date changed

change account reference date company current shortened

31/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

15/05/20178 pages · PDF
Accounts filed

accounts with accounts type small

16/03/20177 pages · PDF
Director details changed

change person director company with change date

23/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20169 pages · PDF
Accounts filed

accounts with accounts type small

06/05/20167 pages · PDF
Director appointed

appoint person director company with name date

04/04/20162 pages · PDF
Director resigned

termination director company with name termination date

01/04/20161 page · PDF
Director appointed

appoint person director company with name date

28/01/20162 pages · PDF
Director resigned

termination director company with name termination date

28/01/20161 page · PDF
Director details changed

change person director company with change date

06/01/20162 pages · PDF
MISC

miscellaneous

17/07/20151 page · PDF
MISC

miscellaneous

02/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20159 pages · PDF
Accounts filed

accounts with accounts type small

15/04/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20149 pages · PDF
Accounts filed

accounts with accounts type small

02/04/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20139 pages · PDF
Accounts filed

accounts with accounts type small

11/03/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20129 pages · PDF
Accounts filed

accounts with accounts type small

28/03/20126 pages · PDF
Director details changed

change person director company with change date

22/08/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20119 pages · PDF
Accounts filed

accounts with accounts type small

23/03/20116 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
Annual return

annual return company with made up date full list shareholders

25/05/20107 pages · PDF
Accounts filed

accounts with accounts type small

18/03/20107 pages · PDF
Address changed

change registered office address company with date old address

03/11/20091 page · PDF
363a

legacy

27/05/20095 pages · PDF
Accounts filed

accounts with accounts type small

28/04/20096 pages · PDF
363a

legacy

27/05/20085 pages · PDF
Accounts filed

accounts with accounts type small

01/05/20087 pages · PDF
288a

legacy

05/11/20071 page · PDF
288b

legacy

02/11/20071 page · PDF
363a

legacy

29/05/20073 pages · PDF
Accounts filed

accounts with accounts type small

04/05/20077 pages · PDF
288b

legacy

15/08/20061 page · PDF
288a

legacy

15/08/20061 page · PDF
363a

legacy

30/05/20063 pages · PDF
Accounts filed

accounts with accounts type small

02/05/20066 pages · PDF
MISC

miscellaneous

10/06/20051 page · PDF
363a

legacy

06/06/20053 pages · PDF
Accounts filed

accounts with accounts type small

03/05/20056 pages · PDF
363a

legacy

26/05/20043 pages · PDF