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Sunderland Visionplus Limited

03675813

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 30/11/1998

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 30/11/1998

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 30/11/1998

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 30/11/1998

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Andrew John Garvey

director · Since 01/12/1998

OPTICIAN

BRITISH · ENGLAND · Age 60

Mr Dean Anthony Baldassarra

director · Since 17/11/2010

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Douglas John David Perkins

director · Since 08/02/2013

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Paul Armstrong

director · Since 30/04/2021

RETAILER

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Giles Stuart Rutherford Edmonds

director · Since 31/03/2026

BRITISH · ENGLAND · Age 53

Also on 98 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 30/11/1998

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 30/11/1998

Also on 3429 other boards

Mary Lesley Perkins

director · Since 30/11/1998

British · Guernsey · Age 82

Andrew John Garvey

director · Since 01/12/1998

British · England · Age 60

Dean Anthony Baldassarra

director · Since 17/11/2010

British · England · Age 51

Douglas John David Perkins

director · Since 08/02/2013

British · Guernsey · Age 83

Paul Armstrong

director · Since 30/04/2021

British · England · Age 44

Giles Stuart Rutherford Edmonds

director · Since 31/03/2026

British · England · Age 53

Former

William Andrew Joseph Tester

nominee director · Resigned 30/11/1998

Howard Thomas

nominee secretary · Resigned 30/11/1998

Douglas John David Perkins

director · Resigned 31/01/2012

Nicholas Paul Abercrombie

director · Resigned 31/01/2012

John Douglas Perkins

director · Resigned 08/02/2013

David Laidlaw

director · Resigned 05/04/2016

Paul Francis Carroll

director · Resigned 05/04/2016

Paul Francis Carroll

director · Resigned 31/03/2026

Persons with Significant Control

Sunderland Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 2591838 · England · Private Company Limited By Shares

Notified 26/01/2018

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 30/04/2021

Former PSCs

Mrs Mary Lesley Perkins

Ceased 25/01/2018

Mr Andrew John Garvey

Ceased 25/01/2018

Mr Douglas John David Perkins

Ceased 25/01/2018

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-06
officer appointedEDMONDS, Giles Stuart Rutherford
2026-06-06
officer appointedGARVEY, Andrew John
2026-06-06
officer appointedPERKINS, Douglas John David
2026-06-06
officer appointedPERKINS, Mary Lesley
2026-06-06
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-06
officer appointedARMSTRONG, Paul
2026-06-06
officer appointedBALDASSARRA, Dean Anthony
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line1Forum 6, Parkway
2026-06-06

FORUM 6, PARKWAY

post townFareham
2026-06-06

FAREHAM

statusactive
2026-06-06

Active