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Basildon Visionplus Limited

02934666

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 01/06/1994

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mrs Mary Lesley Perkins

director · Since 01/06/1994

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 01/06/1994

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 01/06/1994

BRITISH

Also on 3429 other boards

Mr Alan Norman Mclean

director · Since 11/04/2003

OPTICIAN

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Mr Lee Hansford

director · Since 06/11/2006

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Douglas John David Perkins

director · Since 28/02/2022

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Monica Jebin Chowdhury

director · Since 28/02/2022

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mary Lesley Perkins

director · Since 01/06/1994

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee secretary · Since 01/06/1994

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 01/06/1994

Also on 3429 other boards

Alan Norman Mclean

director · Since 11/04/2003

British · England · Age 64

Lee Hansford

director · Since 06/11/2006

British · England · Age 50

Monica Jebin Chowdhury

director · Since 28/02/2022

British · England · Age 38

Douglas John David Perkins

director · Since 28/02/2022

British · Guernsey · Age 83

Former

William Andrew Joseph Tester

nominee director · Resigned 01/06/1994

Howard Thomas

nominee secretary · Resigned 01/06/1994

Peter Duncan Binns

director · Resigned 27/02/1999

Colin Smith

director · Resigned 06/01/2004

Paul Francis Carroll

director · Resigned 31/03/2026

Persons with Significant Control

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 11/01/2018

Basildon Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 2934668 · England · Private Company Limited By Shares

Notified 20/05/2018

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 20/05/2018

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-24
officer appointedCHOWDHURY, Monica Jebin
2026-07-24
officer appointedHANSFORD, Lee
2026-07-24
officer appointedMCLEAN, Alan Norman
2026-07-24
officer appointedPERKINS, Douglas John David
2026-07-24
officer appointedPERKINS, Mary Lesley
2026-07-24
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Forum 6, Parkway
2026-07-24

FORUM 6, PARKWAY

post townFareham
2026-07-24

FAREHAM