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Armada Way Visionplus Limited

03219809

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 03/07/1996

Previously known as

Jewelman Limited · until 12/07/1996

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mrs Mary Lesley Perkins

director · Since 03/07/1996

WHOLESALE MERCHANDISE

BRITISH · GUERNSEY

Also on 1034 other boards

Specsavers Optical Group Limited

secretary · Since 03/07/1996

BRITISH

Also on 2425 other boards

Mr Douglas John David Perkins

director · Since 13/11/1996

CONSULTANT

BRITISH · GUERNSEY

Also on 240 other boards

Philip Simon Gray

director · Since 18/05/2009

DISPENSING OPTICIAN

BRITISH · ENGLAND

Also on 4 other boards

Specsavers Optical Group Limited

director · Since 18/05/2009

Also on 2425 other boards

Dr Josie Caitlin Forte

director · Since 05/06/2014

OPHTHALMIC OPTICIAN

BRITISH · UNITED KINGDOM

Also on 8 other boards

Nathan Joe Burn

director · Since 01/10/2021

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr John Douglas Perkins

director · Since 31/01/2022

MANAGING DIRECTOR

BRITISH · GUERNSEY

Also on 2 other boards

Helen Judith Rixson

director · Since 31/01/2022

OPTHALMIC DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Specsavers Uk Holdings Limited

corporate director · Since 29/09/2026

Mary Lesley Perkins

director · Since 03/07/1996

British · Guernsey

Specsavers Optical Group Limited

corporate nominee secretary · Since 03/07/1996

Also on 2425 other boards

Douglas John David Perkins

director · Since 13/11/1996

British · Guernsey

Philip Simon Gray

director · Since 18/05/2009

British · England

Josie Caitlin Forte

director · Since 05/06/2014

British · United Kingdom

Nathan Joe Burn

director · Since 01/10/2021

British · England

Helen Judith Rixson

director · Since 31/01/2022

British · United Kingdom

John Douglas Perkins

director · Since 31/01/2022

British · Guernsey

Former

William Andrew Joseph Tester

nominee director · Resigned 03/07/1996

Howard Thomas

nominee secretary · Resigned 03/07/1996

Specsavers Optical Group Limited

corporate nominee director · Resigned 13/11/1996

Stephen John Freear

director · Resigned 10/08/1998

Specsavers Optical Superstores Ltd

corporate director · Resigned 18/05/2009

Paul David Denham

director · Resigned 02/12/2014

Specsavers Optical Group Limited

corporate director · Resigned 29/09/2026

Persons with Significant Control

Armada Way Specsavers Limited

75–100% shares
75–100% votes

Reg: 3218406 · England · Private Company Limited By Shares

Notified 04/07/2018

Specsavers Uk Holdings Limited

Appoint directors

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 04/07/2018

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 04/07/2018

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → Forum 6, Parkway
2026-07-19

FORUM 6, PARKWAY

post town → Fareham
2026-07-19

FAREHAM