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Truro Visionplus Limited

04054829

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 17/08/2000

Previously known as

Nightingale Visionplus Limited · until 26/10/2000

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/08/2026

Due 31/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mrs Mary Lesley Perkins

director · Since 17/08/2000

MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

secretary · Since 17/08/2000

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 17/08/2000

BRITISH

Also on 3429 other boards

William Claudius Lombard

director · Since 01/09/2000

OPTICIAN

SOUTH AFRICAN · Age 59

Also on 2 other boards

Mr Leighton Ryan Simmons

director · Since 31/01/2018

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Arti Pieri

director · Since 30/05/2025

OPTICIAN

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Douglas John David Perkins

director · Since 30/05/2025

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 17/08/2000

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 17/08/2000

Also on 3429 other boards

Mary Lesley Perkins

director · Since 17/08/2000

British · Guernsey · Age 82

William Claudius Lombard

director · Since 01/09/2000

South African · Age 59

Leighton Ryan Simmons

director · Since 31/01/2018

British · England · Age 45

Arti Pieri

director · Since 30/05/2025

British · England · Age 41

Douglas John David Perkins

director · Since 30/05/2025

British · Guernsey · Age 83

Former

Graham Dunn

director · Resigned 31/01/2018

Paul Francis Carroll

director · Resigned 30/05/2025

Persons with Significant Control

Truro Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 2310444 · England · Private Company Limited By Shares

Notified 13/09/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 13/09/2018

Mrs Mary Lesley Perkins

Ceased 13/09/2018

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Forum 6, Parkway
2026-08-21

FORUM 6, PARKWAY

post townFareham
2026-08-21

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-21
officer appointedLOMBARD, William Claudius
2026-08-21
officer appointedPERKINS, Douglas John David
2026-08-21
officer appointedPERKINS, Mary Lesley
2026-08-21
officer appointedPIERI, Arti
2026-08-21
officer appointedSIMMONS, Leighton Ryan
2026-08-21
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-21