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Paisley Visionplus Limited

04171281

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 02/03/2001

Previously known as

Linnet Visionplus Limited · until 09/10/2001

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 02/03/2001

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 02/03/2001

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 18/02/2010

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY

Also on 1034 other boards

Gail Thompson

director · Since 18/02/2010

DISPENSER

BRITISH · SCOTLAND

Also on 2 other boards

Amy Nadia Grieve

director · Since 31/12/2019

OO

BRITISH · SCOTLAND

Also on 2 other boards

Specsavers Uk Holdings Limited

corporate director · Since 12/10/2026

Specsavers Optical Group Limited

corporate nominee secretary · Since 02/03/2001

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 02/03/2001

Also on 3429 other boards

Mary Lesley Perkins

director · Since 18/02/2010

British · Guernsey

Gail Thompson

director · Since 18/02/2010

British · Scotland

Amy Nadia Grieve

director · Since 31/12/2019

British · Scotland

Former

Mary Lesley Perkins

director · Resigned 01/05/2001

Shirish Chotai

director · Resigned 31/12/2019

Specsavers Optical Group Limited

corporate director · Resigned 12/10/2026

Persons with Significant Control

Paisley Specsavers Limited

75–100% shares
75–100% votes

Reg: 2665433 · England · Private Company Limited By Shares

Notified 28/02/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 27/02/2018

Mrs Mary Lesley Perkins

Ceased 27/02/2018

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-14

FORUM 6, PARKWAY

post town → Fareham
2026-08-14

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-14
officer appointed → GRIEVE, Amy Nadia
2026-08-14
officer appointed → PERKINS, Mary Lesley
2026-08-14
officer appointed → THOMPSON, Gail
2026-08-14
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-14