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

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 05/11/1998

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 05/11/1998

WHOLESALER/MERCHANDISER CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · 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 · Age 61

Also on 5 other boards

Clare Neil

director · Since 28/02/2018

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Neil Marley

director · Since 28/02/2018

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Douglas John David Perkins

director · Since 30/04/2023

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 05/11/1998

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 05/11/1998

Also on 3429 other boards

Mary Lesley Perkins

director · Since 05/11/1998

British · Guernsey · Age 82

John Patrick Loughran

director · Since 01/01/1999

British · United Kingdom · Age 61

Clare Neil

director · Since 28/02/2018

British · England · Age 47

Neil Marley

director · Since 28/02/2018

British · England · Age 38

Douglas John David Perkins

director · Since 30/04/2023

British · Guernsey · Age 83

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

Persons with Significant Control

Newcastle Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 2654883 · England · Private Company Limited By Shares

Notified 27/10/2017

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 30/04/2023

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 26/10/2017

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Forum 6, Parkway
2026-08-12

FORUM 6, PARKWAY

post townFareham
2026-08-12

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-12
officer appointedLOUGHRAN, John Patrick
2026-08-12
officer appointedMARLEY, Neil
2026-08-12
officer appointedNEIL, Clare
2026-08-12
officer appointedPERKINS, Douglas John David
2026-08-12
officer appointedPERKINS, Mary Lesley
2026-08-12
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-12