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Cannock Visionplus Limited

03997700

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 19/05/2000

Previously known as

Starling Visionplus Limited · until 18/09/2000

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 19/05/2000

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 19/05/2000

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 01/02/2016

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Miss Claire Joanne Blandford

director · Since 23/02/2016

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Jaspreet Kaur Dhaliwal

director · Since 29/02/2020

OPTICIAN

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mr Giles Stuart Rutherford Edmonds

director · Since 31/03/2026

BRITISH · ENGLAND · Age 54

Also on 98 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 19/05/2000

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 19/05/2000

Also on 3429 other boards

Mary Lesley Perkins

director · Since 01/02/2016

British · Guernsey · Age 82

Claire Joanne Blandford

director · Since 23/02/2016

British · England · Age 54

Jaspreet Kaur Dhaliwal

director · Since 29/02/2020

British · England · Age 35

Giles Stuart Rutherford Edmonds

director · Since 31/03/2026

British · England · Age 54

Former

Mary Lesley Perkins

director · Resigned 01/08/2000

Martin Grenville Shaw

director · Resigned 01/02/2016

Randeep Singh

director · Resigned 29/02/2020

Paul Francis Carroll

director · Resigned 31/03/2026

Persons with Significant Control

Cannock Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 2290521 · England · Private Company Limited By Shares

Notified 29/12/2017

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 25/10/2021

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 02/01/2019

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Forum 6, Parkway
2026-07-22

FORUM 6, PARKWAY

post townFareham
2026-07-22

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-22
officer appointedBLANDFORD, Claire Joanne
2026-07-22
officer appointedDHALIWAL, Jaspreet Kaur
2026-07-22
officer appointedEDMONDS, Giles Stuart Rutherford
2026-07-22
officer appointedPERKINS, Mary Lesley
2026-07-22
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-22