Back to search

Putney High Visionplus Limited

03064210

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 05/06/1995

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mrs Mary Lesley Perkins

director · Since 05/06/1995

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

secretary · Since 05/06/1995

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 23/03/2006

BRITISH

Also on 3429 other boards

Mr Thomas James Reid

director · Since 24/03/2017

RETAILER

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Douglas John David Perkins

director · Since 28/02/2023

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Valpreet Kaur Chana

director · Since 30/06/2023

OPTICIAN

BRITISH · ENGLAND · Age 31

Also on 1 other board

Mary Lesley Perkins

director · Since 05/06/1995

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee secretary · Since 05/06/1995

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 23/03/2006

Also on 3429 other boards

Thomas James Reid

director · Since 24/03/2017

British · England · Age 47

Douglas John David Perkins

director · Since 28/02/2023

British · Guernsey · Age 83

Valpreet Kaur Chana

director · Since 30/06/2023

British · England · Age 31

Former

Howard Thomas

nominee secretary · Resigned 05/06/1995

William Andrew Joseph Tester

nominee director · Resigned 05/06/1995

Simon Julian Mitchell

director · Resigned 01/09/1998

Jason Smith

director · Resigned 30/10/2001

Emma Jane Gibson

director · Resigned 30/10/2001

Specsavers Optical Group Limited

corporate nominee director · Resigned 14/10/2003

Andrew De Wit

director · Resigned 09/03/2006

Douglas John David Perkins

director · Resigned 30/03/2007

Darren Taylor

director · Resigned 19/06/2009

Sian Morgan

director · Resigned 21/07/2011

John Douglas Perkins

director · Resigned 29/01/2013

Heanal Pinky Baboo Patel

director · Resigned 04/08/2017

Paul Francis Carroll

director · Resigned 31/08/2020

John Douglas Perkins

director · Resigned 31/08/2020

Sukveer Orjela

director · Resigned 31/08/2020

Guy John Loveday

director · Resigned 28/02/2023

Paul Ashit Bhalla

director · Resigned 28/02/2023

Douglas John David Perkins

director · Resigned 28/02/2023

Nigel David Parker

director · Resigned 28/02/2023

Farhad Ally

director · Resigned 30/06/2023

Persons with Significant Control

Putney High Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 3064208 · England · Private Company Limited By Shares

Notified 12/06/2018

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 31/08/2020

Former PSCs

Mr Douglas John David Perkins

Ceased 12/06/2018

Mrs Mary Lesley Perkins

Ceased 12/06/2018

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Forum 6, Parkway
2026-07-24

FORUM 6, PARKWAY

post townFareham
2026-07-24

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-24
officer appointedCHANA, Valpreet Kaur
2026-07-24
officer appointedPERKINS, Douglas John David
2026-07-24
officer appointedPERKINS, Mary Lesley
2026-07-24
officer appointedREID, Thomas James
2026-07-24
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-24