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Brixton Visionplus Limited

03042277

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 05/04/1995

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 05/04/1995

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 05/04/1995

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 05/04/1995

BRITISH

Also on 3429 other boards

Fred Agyarko

director · Since 22/06/2018

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mohammed Haroon Khalid

director · Since 19/07/2019

OPTICIAN

BRITISH · ENGLAND · Age 41

Mr Giles Stuart Rutherford Edmonds

director · Since 31/03/2026

BRITISH · ENGLAND · Age 54

Also on 98 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 05/04/1995

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 05/04/1995

Also on 3429 other boards

Mary Lesley Perkins

director · Since 05/04/1995

British · Guernsey · Age 82

Fred Agyarko

director · Since 22/06/2018

British · England · Age 50

Mohammed Haroon Khalid

director · Since 19/07/2019

British · England · Age 41

Giles Stuart Rutherford Edmonds

director · Since 31/03/2026

British · England · Age 54

Former

Howard Thomas

nominee secretary · Resigned 05/04/1995

William Andrew Joseph Tester

nominee director · Resigned 05/04/1995

Julie Purton

director · Resigned 09/06/2006

Brian Gavin Simpson

director · Resigned 31/05/2018

Ami Pradeep Kotak

director · Resigned 19/07/2019

Paul Francis Carroll

director · Resigned 31/03/2026

Persons with Significant Control

Brixton Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 3042273 · England · Private Company Limited By Shares

Notified 03/04/2018

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 04/04/2018

Former PSCs

Mrs Mary Lesley Perkins

Ceased 03/04/2018

Mr Douglas John David Perkins

Ceased 03/04/2018

Mr Brian Gavin Simpson

Ceased 03/04/2018

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Forum 6, Parkway
2026-07-25

FORUM 6, PARKWAY

post townFareham
2026-07-25

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-25
officer appointedAGYARKO, Fred
2026-07-25
officer appointedEDMONDS, Giles Stuart Rutherford
2026-07-25
officer appointedKHALID, Mohammed Haroon
2026-07-25
officer appointedPERKINS, Mary Lesley
2026-07-25
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-25