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Redcar Visionplus Limited

03616341

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 17/08/1998

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 17/08/1998

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 17/08/1998

BRITISH

Also on 3429 other boards

Mr Andrew James Higginson

director · Since 06/06/2012

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 39

Also on 6 other boards

Mrs Mary Lesley Perkins

director · Since 29/12/2023

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Mr Douglas John David Perkins

director · Since 29/12/2023

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Emma Elizabeth Alexander-Smith

director · Since 29/12/2023

OPTOMETRIST

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Sarah Elizabeth Hearn

director · Since 29/12/2023

OPTOMETRIST

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 17/08/1998

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 17/08/1998

Also on 3429 other boards

Andrew James Higginson

director · Since 06/06/2012

British · England · Age 39

Douglas John David Perkins

director · Since 29/12/2023

British · Guernsey · Age 83

Sarah Elizabeth Hearn

director · Since 29/12/2023

British · England · Age 51

Mary Lesley Perkins

director · Since 29/12/2023

British · Guernsey · Age 82

Emma Elizabeth Alexander-Smith

director · Since 29/12/2023

British · England · Age 40

Former

William Andrew Joseph Tester

nominee director · Resigned 17/08/1998

Howard Thomas

nominee secretary · Resigned 17/08/1998

Julie Anne Jones

director · Resigned 10/08/2006

Julie Patricia Marie Breen

director · Resigned 05/09/2011

Mary Lesley Perkins

director · Resigned 06/08/2019

Valerie Beaumont

director · Resigned 06/08/2019

Paul Francis Carroll

director · Resigned 29/12/2023

Persons with Significant Control

Redcar Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 03616570 · England · Private Company Limited By Shares

Notified 12/09/2018

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 29/12/2023

Former PSCs

Mr Douglas John David Perkins

Ceased 12/09/2018

Mrs Mary Lesley Perkins

Ceased 12/09/2018

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Forum 6, Parkway
2026-08-17

FORUM 6, PARKWAY

post townFareham
2026-08-17

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-17
officer appointedALEXANDER-SMITH, Emma Elizabeth
2026-08-17
officer appointedHEARN, Sarah Elizabeth
2026-08-17
officer appointedHIGGINSON, Andrew James
2026-08-17
officer appointedPERKINS, Douglas John David
2026-08-17
officer appointedPERKINS, Mary Lesley
2026-08-17
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-17