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Preston Visionplus Limited

02993085

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 22/11/1994

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/08/2026

Due 11/09/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 22/11/1994

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 22/11/1994

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 30/04/2013

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Sean Andrew Buckley

director · Since 26/06/2013

OPTICIAN

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Douglas John David Perkins

director · Since 31/07/2021

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mr James Andrew Pope

director · Since 28/02/2026

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 22/11/1994

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 22/11/1994

Also on 3429 other boards

Mary Lesley Perkins

director · Since 30/04/2013

British · Guernsey · Age 82

Sean Andrew Buckley

director · Since 26/06/2013

British · England · Age 50

Douglas John David Perkins

director · Since 31/07/2021

British · Guernsey · Age 83

James Andrew Pope

director · Since 28/02/2026

British · England · Age 45

Former

William Andrew Joseph Tester

nominee director · Resigned 22/11/1994

Howard Thomas

nominee secretary · Resigned 22/11/1994

Mary Lesley Perkins

director · Resigned 01/12/1994

Gary Vaulks

director · Resigned 30/04/2013

Paul Francis Carroll

director · Resigned 31/07/2021

Christopher Stephen Shore

director · Resigned 28/02/2026

Persons with Significant Control

Preston Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 02310447 · England · Private Company Limited By Shares

Notified 01/10/2018

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 17/09/2021

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 01/10/2018

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Forum 6 Parkway
2026-08-16

FORUM 6 PARKWAY

post townFareham
2026-08-16

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-16
officer appointedBUCKLEY, Sean Andrew
2026-08-16
officer appointedPERKINS, Douglas John David
2026-08-16
officer appointedPERKINS, Mary Lesley
2026-08-16
officer appointedPOPE, James Andrew
2026-08-16
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-16