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Staines Visionplus Limited

03747003

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 07/04/1999

Previously known as

Spec Visionplus Limited · until 11/06/1999

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 07/04/1999

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 07/04/1999

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 07/04/1999

BRITISH

Also on 3429 other boards

Mrs Helen Elizabeth Belkhodja

director · Since 11/10/1999

RETAIL MANAGER

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Sameer Vijay Budhdev

director · Since 13/10/2017

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Paul Morris

director · Since 31/03/2026

BRITISH · WALES · Age 46

Also on 86 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 07/04/1999

Also on 3429 other boards

Mary Lesley Perkins

director · Since 07/04/1999

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee director · Since 07/04/1999

Also on 3429 other boards

Helen Elizabeth Belkhodja

director · Since 11/10/1999

British · England · Age 63

Sameer Vijay Budhdev

director · Since 13/10/2017

British · England · Age 47

Paul Morris

director · Since 31/03/2026

British · Wales · Age 46

Former

William Andrew Joseph Tester

nominee director · Resigned 07/04/1999

Howard Thomas

nominee secretary · Resigned 07/04/1999

Russell Dawkins

director · Resigned 19/07/2017

Douglas John David Perkins

director · Resigned 13/10/2017

Paul Francis Carroll

director · Resigned 31/03/2026

Persons with Significant Control

Staines Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 3747011 · England · Private Company Limited By Shares

Notified 12/04/2018

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 13/04/2018

Former PSCs

Mrs Mary Lesley Perkins

Ceased 11/04/2018

Mr Douglas John David Perkins

Ceased 11/04/2018

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Forum 6, Parkway
2026-06-08

FORUM 6, PARKWAY

post townFareham
2026-06-08

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-08
officer appointedBELKHODJA, Helen Elizabeth
2026-06-08
officer appointedBUDHDEV, Sameer Vijay
2026-06-08
officer appointedMORRIS, Paul
2026-06-08
officer appointedPERKINS, Mary Lesley
2026-06-08
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-08