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Sutton-In-Ashfield Visionplus Limited

03045376

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 12/04/1995

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 12/04/1995

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 12/04/1995

BRITISH

Also on 3429 other boards

Mr Michael Charles Ross Hinder

director · Since 30/09/2022

RETAILER

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mrs Mary Lesley Perkins

director · Since 29/09/2023

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Mr Sundeep Singh Boyal

director · Since 29/09/2023

OPHTHALMIC DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 12/04/1995

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 12/04/1995

Also on 3429 other boards

Michael Charles Ross Hinder

director · Since 30/09/2022

British · England · Age 41

Sundeep Singh Boyal

director · Since 29/09/2023

British · England · Age 45

Mary Lesley Perkins

director · Since 29/09/2023

British · Guernsey · Age 82

Former

William Andrew Joseph Tester

nominee director · Resigned 12/04/1995

Howard Thomas

nominee secretary · Resigned 12/04/1995

Mary Lesley Perkins

director · Resigned 20/06/1995

Nigel Robert Davidson

director · Resigned 30/09/2022

Paul Francis Carroll

director · Resigned 29/09/2023

Persons with Significant Control

Sutton-In-Ashfield Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 3045370 · England · Private Company Limited By Shares

Notified 16/04/2018

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 17/04/2018

Former PSCs

Mr Nigel Robert Davidson

Ceased 15/04/2018

Mrs Mary Lesley Perkins

Ceased 15/04/2018

Mr Douglas John David Perkins

Ceased 15/04/2018

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Forum 6, Parkway
2026-06-05

FORUM 6, PARKWAY

post townFareham
2026-06-05

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-05
officer appointedBOYAL, Sundeep Singh
2026-06-05
officer appointedHINDER, Michael Charles Ross
2026-06-05
officer appointedPERKINS, Mary Lesley
2026-06-05
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-05