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Southsea Visionplus Limited

04015506

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 15/06/2000

Previously known as

Solent Specsavers Limited · until 28/08/2008
Nightingale Specsavers Limited · until 06/07/2000

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 15/06/2000

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 15/06/2000

MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 15/05/2001

BRITISH

Also on 3429 other boards

Mr Colin Paul Jenkins

director · Since 31/12/2010

OPHTHALMIC OPTICIAN

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Miss Julia Marie Moulton

director · Since 08/09/2014

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Douglas John David Perkins

director · Since 07/03/2016

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Mr Sarab Singh Laute

director · Since 01/03/2023

OPTICIAN

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mary Lesley Perkins

director · Since 15/06/2000

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee secretary · Since 15/06/2000

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 15/05/2001

Also on 3429 other boards

Colin Paul Jenkins

director · Since 31/12/2010

British · United Kingdom · Age 49

Julia Marie Moulton

director · Since 08/09/2014

British · England · Age 54

Douglas John David Perkins

director · Since 07/03/2016

British · Guernsey · Age 83

Sarab Singh Laute

director · Since 01/03/2023

British · England · Age 48

Former

Specsavers Optical Group Limited

corporate nominee director · Resigned 22/12/2000

Douglas John David Perkins

director · Resigned 15/05/2001

Jane Anne Murray

director · Resigned 08/08/2008

David John Thrower

director · Resigned 08/08/2008

Christopher Brunt

director · Resigned 29/04/2010

Claire Louise Ratcliffe

director · Resigned 29/04/2010

Paul Douglas Richard Stimson

director · Resigned 31/10/2013

Tracy Atnip

director · Resigned 30/06/2014

Nigel David Parker

director · Resigned 30/06/2014

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

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

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

Notified 18/07/2023

Former PSCs

Mr Douglas John David Perkins

Ceased 27/12/2017

Mrs Mary Lesley Perkins

Ceased 27/12/2017

Specsavers Uk Holdings Limited

Ceased 14/06/2018

Portsmouth Specsavers Limited

Ceased 18/07/2023

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Forum 6, Parkway
2026-06-10

FORUM 6, PARKWAY

post townFareham
2026-06-10

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-10
officer appointedJENKINS, Colin Paul
2026-06-10
officer appointedLAUTE, Sarab Singh
2026-06-10
officer appointedMOULTON, Julia Marie
2026-06-10
officer appointedPERKINS, Douglas John David
2026-06-10
officer appointedPERKINS, Mary Lesley
2026-06-10
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-10