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Stratford Visionplus Limited

04149095

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 29/01/2001

Previously known as

Siskin Visionplus Limited · until 01/03/2001

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 29/01/2001

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 29/01/2001

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 01/02/2001

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Ami Pradeep Kotak

director · Since 10/07/2019

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 34

Also on 1 other board

Luke Sebastian Boyle

director · Since 31/07/2022

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 40

Also on 1 other board

Specsavers Optical Group Limited

corporate nominee secretary · Since 29/01/2001

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 29/01/2001

Also on 3429 other boards

Mary Lesley Perkins

director · Since 01/02/2001

British · Guernsey · Age 82

Ami Pradeep Kotak

director · Since 10/07/2019

British · England · Age 34

Luke Sebastian Boyle

director · Since 31/07/2022

British · England · Age 40

Former

Douglas John David Perkins

director · Resigned 01/02/2001

Richard Mark Quail

director · Resigned 15/05/2003

Anthony Otobo Okenabirhie

director · Resigned 15/05/2003

Douglas John David Perkins

director · Resigned 30/11/2005

Howard Philip Jones

director · Resigned 31/10/2014

Peter James Epsom

director · Resigned 11/04/2018

Douglas John David Perkins

director · Resigned 10/07/2019

Aashit Patel

director · Resigned 06/12/2019

Douglas John David Perkins

director · Resigned 31/07/2022

Mark David Gable

director · Resigned 31/07/2022

Persons with Significant Control

Stratford Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 3140091 · England · Private Company Limited By Shares

Notified 02/01/2018

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 06/12/2019

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 08/01/2019

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-07
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-07
officer appointedBOYLE, Luke Sebastian
2026-06-07
officer appointedKOTAK, Ami Pradeep
2026-06-07
officer appointedPERKINS, Mary Lesley
2026-06-07
typeltd
2026-06-07

Private Limited Company

address line1Forum 6, Parkway
2026-06-07

FORUM 6, PARKWAY

post townFareham
2026-06-07

FAREHAM

statusactive
2026-06-07

Active