Back to search

Newcastle Visionplus Limited

03662904

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 05/11/1998

Previously known as

Cruisebuy Limited · until 05/01/1999

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 22/09/2026

Due 06/10/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 05/11/1998

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 05/11/1998

WHOLESALER/MERCHANDISER CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Specsavers Optical Group Limited

secretary · Since 05/11/1998

BRITISH

Also on 3429 other boards

Mr John Patrick Loughran Bsc (Honours) Mbco

director · Since 01/01/1999

OPTICIAN

BRITISH · UNITED KINGDOM

Also on 5 other boards

Clare Neil

director · Since 28/02/2018

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Neil Marley

director · Since 28/02/2018

OPTHALMIC OPTICIAN

BRITISH · ENGLAND

Also on 1 other board

Mr Douglas John David Perkins

director · Since 30/04/2023

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Specsavers Uk Holdings Limited

corporate director · Since 09/10/2026

Mary Lesley Perkins

director · Since 05/11/1998

British · Guernsey

Specsavers Optical Group Limited

corporate nominee secretary · Since 05/11/1998

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 05/11/1998

Also on 3429 other boards

John Patrick Loughran

director · Since 01/01/1999

British · United Kingdom

Neil Marley

director · Since 28/02/2018

British · England

Clare Neil

director · Since 28/02/2018

British · England

Douglas John David Perkins

director · Since 30/04/2023

British · Guernsey

Former

William Andrew Joseph Tester

nominee director · Resigned 05/11/1998

Howard Thomas

nominee secretary · Resigned 05/11/1998

Paul Ellershaw

director · Resigned 24/01/2003

Derek Pouton

director · Resigned 03/09/2005

Rachael Siobhan Aiken

director · Resigned 28/02/2018

Paul Francis Carroll

director · Resigned 28/02/2018

Specsavers Optical Group Limited

corporate director · Resigned 09/10/2026

Persons with Significant Control

Newcastle Specsavers Limited

75–100% shares
75–100% votes

Reg: 2654883 · England · Private Company Limited By Shares

Notified 27/10/2017

Specsavers Uk Holdings Limited

Appoint directors

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

Notified 30/04/2023

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 26/10/2017

Change History

status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-12

FORUM 6, PARKWAY

post town → Fareham
2026-08-12

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-12
officer appointed → LOUGHRAN, John Patrick
2026-08-12
officer appointed → MARLEY, Neil
2026-08-12
officer appointed → NEIL, Clare
2026-08-12
officer appointed → PERKINS, Douglas John David
2026-08-12
officer appointed → PERKINS, Mary Lesley
2026-08-12
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-12