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Clapham Visionplus Limited

04396413

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 18/03/2002

Previously known as

Avocet Visionplus Limited · until 03/02/2003

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 18/03/2002

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 18/03/2002

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 18/03/2002

WHOLESALE-MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Mr Neil Bryant

director · Since 01/12/2004

DISPENSER

BRITISH · ENGLAND

Also on 3 other boards

Milian Bryant

director · Since 01/07/2013

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Douglas John David Perkins

director · Since 01/07/2013

CONSULTANT

BRITISH · GUERNSEY

Also on 240 other boards

Mr Yannick Francois Dyant

director · Since 01/09/2017

OPTOMETRIST DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Specsavers Uk Holdings Limited

corporate director · Since 29/09/2026

Specsavers Optical Group Limited

corporate nominee secretary · Since 18/03/2002

Also on 3429 other boards

Mary Lesley Perkins

director · Since 18/03/2002

British · Guernsey

Specsavers Optical Group Limited

corporate nominee director · Since 18/03/2002

Also on 3429 other boards

Neil Bryant

director · Since 01/12/2004

British · England

Milian Bryant

director · Since 01/07/2013

British · England

Douglas John David Perkins

director · Since 01/07/2013

British · Guernsey

Yannick Francois Dyant

director · Since 01/09/2017

British · England

Former

Vijay Shah

director · Resigned 19/05/2004

Margaret Ann Thorpe-Kerr

director · Resigned 01/09/2017

Specsavers Optical Group Limited

corporate director · Resigned 29/09/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

Appoint directors

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

Notified 12/03/2018

Clapham Specsavers Limited

75–100% shares
75–100% votes

Reg: 03092945 · England · Private Company Limited By Shares

Notified 12/03/2018

Former PSCs

Mrs Mary Lesley Perkins

Ceased 11/03/2018

Mr Douglas John David Perkins

Ceased 11/03/2018

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Forum 6, Parkway
2026-09-10

FORUM 6, PARKWAY

post town → Fareham
2026-09-10

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-10
officer appointed → BRYANT, Milian
2026-09-10
officer appointed → BRYANT, Neil
2026-09-10
officer appointed → DYANT, Yannick Francois
2026-09-10
officer appointed → PERKINS, Douglas John David
2026-09-10
officer appointed → PERKINS, Mary Lesley
2026-09-10
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-10

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

09/09/2026PDF
PARENT_ACC

legacy

09/09/2026PDF
AGREEMENT2

legacy

09/09/2026PDF
GUARANTEE2

legacy

09/09/2026PDF
Confirmation statement

confirmation statement with no updates

22/01/20263 pages · PDF
Director details changed

change person director company with change date

20/01/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/10/20259 pages · PDF
PARENT_ACC

legacy

22/10/2025218 pages · PDF
AGREEMENT2

legacy

22/10/20251 page · PDF
GUARANTEE2

legacy

22/10/20253 pages · PDF
Director details changed

change person director company with change date

18/07/20252 pages · PDF
Director details changed

change person director company with change date

16/07/20252 pages · PDF
Director details changed

change person director company with change date

09/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/11/20249 pages · PDF
PARENT_ACC

legacy

05/11/2024224 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20243 pages · PDF
AGREEMENT2

legacy

13/03/20241 page · PDF
GUARANTEE2

legacy

13/03/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/11/20239 pages · PDF
PARENT_ACC

legacy

21/11/2023204 pages · PDF
AGREEMENT2

legacy

28/04/20231 page · PDF
GUARANTEE2

legacy

28/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/02/202310 pages · PDF
PARENT_ACC

legacy

13/02/2023168 pages · PDF
GUARANTEE2

legacy

12/04/20223 pages · PDF
AGREEMENT2

legacy

12/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/03/20223 pages · PDF
PSC02

notification of a person with significant control

17/03/20222 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/02/202211 pages · PDF
PARENT_ACC

legacy

01/02/2022175 pages · PDF
GUARANTEE2

legacy

26/05/20213 pages · PDF
AGREEMENT2

legacy

25/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

08/03/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/03/202111 pages · PDF
PARENT_ACC

legacy

01/03/2021132 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20203 pages · PDF
GUARANTEE2

legacy

20/02/20203 pages · PDF
AGREEMENT2

legacy

20/02/20201 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/06/201910 pages · PDF
PARENT_ACC

legacy

14/06/2019108 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20194 pages · PDF
GUARANTEE2

legacy

15/02/20193 pages · PDF
AGREEMENT2

legacy

15/02/20191 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/09/201810 pages · PDF
PARENT_ACC

legacy

18/09/2018102 pages · PDF
AGREEMENT2

legacy

10/09/20181 page · PDF
GUARANTEE2

legacy

10/09/20183 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20184 pages · PDF
PSC02

notification of a person with significant control

12/03/20182 pages · PDF
PSC07

cessation of a person with significant control

12/03/20181 page · PDF
PSC07

cessation of a person with significant control

12/03/20181 page · PDF
Accounts date changed

change account reference date company current extended

03/01/20181 page · PDF
Accounts filed

accounts with accounts type small

08/11/201710 pages · PDF
Director appointed

appoint person director company with name date

01/09/20172 pages · PDF
Director resigned

termination director company with name termination date

01/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

15/03/20178 pages · PDF
Accounts filed

accounts with accounts type small

07/10/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/201610 pages · PDF
Accounts filed

accounts with accounts type small

12/11/20156 pages · PDF
Director details changed

change person director company with change date

18/08/20152 pages · PDF
Director details changed

change person director company with change date

18/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20159 pages · PDF
AUD

auditors resignation company

09/02/20151 page · PDF
MISC

miscellaneous

21/01/20151 page · PDF
Accounts filed

accounts with accounts type small

06/11/20146 pages · PDF
Director details changed

change person director company with change date

16/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20149 pages · PDF
Accounts filed

accounts with accounts type small

18/10/20136 pages · PDF
Director appointed

appoint person director company with name

12/07/20132 pages · PDF
Director appointed

appoint person director company with name

12/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20137 pages · PDF
Director details changed

change person director company with change date

22/01/20132 pages · PDF
Accounts filed

accounts with accounts type small

11/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20127 pages · PDF
Accounts filed

accounts with accounts type small

17/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20117 pages · PDF
Director details changed

change person director company with change date

24/11/20102 pages · PDF
Accounts filed

accounts with accounts type small

20/10/20106 pages · PDF
Director details changed

change person director company with change date

03/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20106 pages · PDF
Accounts filed

accounts with accounts type small

02/12/20096 pages · PDF
Address changed

change registered office address company with date old address

03/11/20091 page · PDF
363a

legacy

23/03/20094 pages · PDF
Accounts filed

accounts with accounts type small

01/12/20086 pages · PDF
288c

legacy

07/05/20081 page · PDF
363a

legacy

26/03/20084 pages · PDF
Accounts filed

accounts with accounts type small

28/11/20076 pages · PDF
288c

legacy

10/05/20071 page · PDF
363a

legacy

21/03/20073 pages · PDF
Accounts filed

accounts with accounts type small

05/12/20067 pages · PDF
363a

legacy

20/03/20063 pages · PDF
Accounts filed

accounts with accounts type small

02/12/20056 pages · PDF
MISC

miscellaneous

10/06/20051 page · PDF
363a

legacy

30/03/20053 pages · PDF
288a

legacy

03/12/20041 page · PDF
Accounts filed

accounts with accounts type small

29/11/20046 pages · PDF
288b

legacy

26/05/20041 page · PDF
363a

legacy

29/03/20043 pages · PDF