Back to search

Middleton Visionplus Limited

02978707

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 13/10/1994

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 13/10/1994

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 13/10/1994

BRITISH

Also on 3429 other boards

Mr Douglas John David Perkins

director · Since 31/01/2013

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Mrs Mary Lesley Perkins

director · Since 31/01/2013

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Krupal Sheth

director · Since 31/01/2013

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mrs Kimberley Mcnally

director · Since 29/03/2018

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 13/10/1994

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 13/10/1994

Also on 3429 other boards

Mary Lesley Perkins

director · Since 31/01/2013

British · Guernsey · Age 82

Douglas John David Perkins

director · Since 31/01/2013

British · Guernsey · Age 83

Krupal Sheth

director · Since 31/01/2013

British · England · Age 48

Kimberley Mcnally

director · Since 29/03/2018

British · England · Age 42

Former

Howard Thomas

nominee secretary · Resigned 13/10/1994

William Andrew Joseph Tester

nominee director · Resigned 13/10/1994

Mary Lesley Perkins

director · Resigned 05/12/1994

Anthony Stuart Goodman

director · Resigned 31/01/2013

Christopher Cardwell Howarth

director · Resigned 31/10/2019

Dale Coxon

director · Resigned 29/04/2022

Paul Francis Carroll

director · Resigned 29/04/2022

Persons with Significant Control

Middleton Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 2978710 · England · Private Company Limited By Shares

Notified 27/10/2017

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 08/06/2022

Former PSCs

Mr Douglas John David Perkins

Ceased 26/10/2017

Mrs Mary Lesley Perkins

Ceased 26/10/2017

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Forum 6, Parkway
2026-08-21

FORUM 6, PARKWAY

post townFareham
2026-08-21

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-21
officer appointedMCNALLY, Kimberley
2026-08-21
officer appointedPERKINS, Douglas John David
2026-08-21
officer appointedPERKINS, Mary Lesley
2026-08-21
officer appointedSHETH, Krupal
2026-08-21
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-21