Back to search

Pontypridd Visionplus Limited

02949786

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 18/07/1994

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 18/07/1994

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 18/07/1994

WHOLESALE/MERCHANDING CONSULTA

BRITISH · GUERNSEY

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 18/07/1994

BRITISH

Also on 3429 other boards

Mr Paul Molton

director · Since 18/07/1996

DISPENSER

BRITISH · WALES

Also on 2 other boards

Mr Robert Wyn Evans Bsc Hons Mcoptom

director · Since 10/11/2000

OPTICIAN

BRITISH · WALES

Also on 4 other boards

Mr Douglas John David Perkins

director · Since 10/11/2000

CONSULTANT

BRITISH · GUERNSEY

Also on 240 other boards

Mr Geraint Jones

director · Since 01/10/2014

OPHTHALMIC DIRECTOR

WELSH · UNITED KINGDOM

Also on 5 other boards

Paul Molton

director

British · Wales

Mary Lesley Perkins

director · Since 18/07/1994

British · Guernsey

Specsavers Optical Group Limited

corporate nominee secretary · Since 18/07/1994

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 18/07/1994

Also on 3429 other boards

Douglas John David Perkins

director · Since 10/11/2000

British · Guernsey

Robert Wyn Evans

director · Since 10/11/2000

British · Wales

Geraint Jones

director · Since 01/10/2014

Welsh · United Kingdom

Former

Howard Thomas

nominee secretary · Resigned 18/07/1994

William Andrew Joseph Tester

nominee director · Resigned 18/07/1994

Paul Molton

director · Resigned 18/07/1995

Huw John Rowland

director · Resigned 01/10/2014

Persons with Significant Control

Pontypridd Specsavers Limited

75–100% shares
75–100% votes

Reg: 02949789 · England · Private Company Limited By Shares

Notified 08/08/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 08/08/2018

Mrs Mary Lesley Perkins

Ceased 08/08/2018

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-21

FORUM 6, PARKWAY

post town → Fareham
2026-08-21

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-21
officer appointed → EVANS, Robert Wyn
2026-08-21
officer appointed → JONES, Geraint
2026-08-21
officer appointed → MOLTON, Paul
2026-08-21
officer appointed → PERKINS, Douglas John David
2026-08-21
officer appointed → PERKINS, Mary Lesley
2026-08-21
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-21