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Blyth Visionplus Limited

02972908

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

5-9 Church Street, Blyth, NE24 1BA
Incorporated 03/10/1994

Previously known as

Boston Visionplus Limited · until 25/10/1994

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

director · Since 03/10/1994

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 03/10/1994

BRITISH

Also on 3429 other boards

Mr Douglas John David Perkins

director · Since 31/08/2017

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mrs Mary Lesley Perkins

director · Since 31/08/2017

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Miss Claire Westwood

director · Since 31/08/2017

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Dean Anthony Baldassarra

director · Since 31/08/2017

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Andrew John Garvey

director · Since 31/08/2017

OPTICIAN

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 03/10/1994

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 03/10/1994

Also on 3429 other boards

Andrew John Garvey

director · Since 31/08/2017

British · England · Age 60

Dean Anthony Baldassarra

director · Since 31/08/2017

British · England · Age 51

Douglas John David Perkins

director · Since 31/08/2017

British · Guernsey · Age 83

Mary Lesley Perkins

director · Since 31/08/2017

British · Guernsey · Age 82

Claire Westwood

director · Since 31/08/2017

British · England · Age 41

Former

Howard Thomas

nominee secretary · Resigned 03/10/1994

William Andrew Joseph Tester

nominee director · Resigned 03/10/1994

Mary Lesley Perkins

director · Resigned 19/01/1995

John Nicholas Ludlow

director · Resigned 31/08/2017

Paul Francis Carroll

director · Resigned 31/08/2017

Persons with Significant Control

Blyth Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 2928317 · England · Private Company Limited By Shares

Notified 27/10/2017

Former PSCs

Mr John Nicholas Ludlow

Ceased 10/09/2017

Mr Douglas John David Perkins

Ceased 26/10/2017

Mrs Mary Lesley Perkins

Ceased 26/10/2017

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line15-9 Church Street
2026-07-23

5-9 CHURCH STREET

post townBlyth
2026-07-23

BLYTH

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-23
officer appointedBALDASSARRA, Dean Anthony
2026-07-23
officer appointedGARVEY, Andrew John
2026-07-23
officer appointedPERKINS, Douglas John David
2026-07-23
officer appointedPERKINS, Mary Lesley
2026-07-23
officer appointedWESTWOOD, Claire
2026-07-23
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-23