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Poole Visionplus Limited

03069507

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 19/06/1995

Previously known as

Jewel Visionplus Limited · until 21/08/1995

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

Specsavers Optical Group Limited

secretary · Since 19/06/1995

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 19/06/1995

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 15/05/2001

WHOLESALE -MERCHANDISING CONS

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Sinan Khan

director · Since 14/11/2012

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mrs Emma Victoria Gibbs

director · Since 28/02/2019

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Douglas John David Perkins

director · Since 28/02/2019

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 19/06/1995

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 19/06/1995

Also on 3429 other boards

Mary Lesley Perkins

director · Since 15/05/2001

British · Guernsey · Age 82

Sinan Khan

director · Since 14/11/2012

British · England · Age 50

Douglas John David Perkins

director · Since 28/02/2019

British · Guernsey · Age 83

Emma Victoria Gibbs

director · Since 28/02/2019

British · England · Age 46

Former

Howard Thomas

nominee secretary · Resigned 19/06/1995

William Andrew Joseph Tester

nominee director · Resigned 19/06/1995

Mary Lesley Perkins

director · Resigned 01/09/1995

Paul Michael Gregory

director · Resigned 31/01/2011

Peter Gerard Beverley Smith

director · Resigned 15/12/2011

Nigel David Parker

director · Resigned 14/11/2012

Douglas John David Perkins

director · Resigned 28/02/2019

Timothy Anthony James Bennett

director · Resigned 28/02/2019

Persons with Significant Control

Poole Specsavers Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 1997793 · England · Private Company Limited By Shares

Notified 02/01/2018

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 03/01/2018

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Forum 6, Parkway
2026-07-15

FORUM 6, PARKWAY

post townFareham
2026-07-15

FAREHAM