Back to search

Peckham Visionplus Limited

03595145

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 09/07/1998

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 09/07/1998

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 09/07/1998

WHOLESALE MERCHANDISING CONSLT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 09/07/1998

BRITISH

Also on 3429 other boards

Mr Douglas John David Perkins

director · Since 30/03/2015

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Shirin Askari

director · Since 31/08/2017

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Pratik Jayman Patel

director · Since 31/10/2019

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mary Lesley Perkins

director · Since 09/07/1998

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee secretary · Since 09/07/1998

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 09/07/1998

Also on 3429 other boards

Douglas John David Perkins

director · Since 30/03/2015

British · Guernsey · Age 83

Shirin Askari

director · Since 31/08/2017

British · England · Age 53

Pratik Jayman Patel

director · Since 31/10/2019

British · England · Age 49

Former

William Andrew Joseph Tester

nominee director · Resigned 09/07/1998

Howard Thomas

nominee secretary · Resigned 09/07/1998

Thomas Gerard Doyle

director · Resigned 24/03/2003

Adam Martin Fletcher

director · Resigned 06/05/2008

Anurag Sharma

director · Resigned 06/05/2008

Douglas John David Perkins

director · Resigned 17/07/2009

Clinton Marc Fisher

director · Resigned 30/04/2012

Keith Human

director · Resigned 30/09/2014

Douglas John David Perkins

director · Resigned 30/09/2014

Nicola Jones

director · Resigned 31/08/2017

Nigel David Parker

director · Resigned 02/07/2018

Radhika Meera Radia

director · Resigned 02/07/2018

Suraj Shah

director · Resigned 02/07/2018

Sajid Mohammed Hanif Patel

director · Resigned 31/10/2019

Persons with Significant Control

Peckham Specsavers Limited

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

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

Reg: 03595139 · England · Private Company Limited By Shares

Notified 23/07/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 23/07/2018

Mrs Mary Lesley Perkins

Ceased 23/07/2018

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Forum 6, Parkway
2026-08-24

FORUM 6, PARKWAY

post townFareham
2026-08-24

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-24
officer appointedASKARI, Shirin
2026-08-24
officer appointedPATEL, Pratik Jayman
2026-08-24
officer appointedPERKINS, Douglas John David
2026-08-24
officer appointedPERKINS, Mary Lesley
2026-08-24
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-24