Leamington Spa Visionplus Limited

04151732

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

69 THE PARADE, WARWICKSHIRE, CV32 4BA

Incorporated 01/02/2001

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 01/02/2001

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

Specsavers Optical Group Limited

director · Since 01/02/2001

BRITISH

Also on 3429 other boards

Mrs Lena Aggarwal

director · Since 05/03/2014

DISPENSING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr John Douglas Perkins

director · Since 05/03/2014

MANAGING DIRECTOR

BRITISH · GUERNSEY · Age 53

Also on 116 other boards

Mr Navin Kumar Aggarwal

director · Since 22/06/2018

OPTICIAN

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Persons with Significant Control

Leamington Spa Specsavers Limited

75–100% shares

75–100% votes

69 The Parade, Leamington Spa, CV32 4BA

Reg: 2048805 · England · Private Company Limited By Shares

Notified 07/02/2018

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 08/03/2021

Former PSCs

Mr Douglas John David Perkins

Ceased 06/02/2018

Mrs Mary Lesley Perkins

Ceased 06/02/2018