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Nelson Visionplus Limited

04587842

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 12/11/2002

Previously known as

Nelson Specsavers Limited · until 19/12/2002

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 12/11/2002

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 12/11/2002

BRITISH

Also on 3429 other boards

Mr David Michael Cleasby

director · Since 06/01/2003

OPTICIAN

BRITISH · ENGLAND

Also on 5 other boards

Mrs Mary Lesley Perkins

director · Since 06/01/2003

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Mr Mark Addison

director · Since 02/04/2015

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Paul Morris

director · Since 31/03/2026

BRITISH · WALES

Also on 86 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 12/11/2002

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 12/11/2002

Also on 3429 other boards

David Michael Cleasby

director · Since 06/01/2003

British · England

Mary Lesley Perkins

director · Since 06/01/2003

British · Guernsey

Mark Addison

director · Since 02/04/2015

British · England

Paul Morris

director · Since 31/03/2026

British · Wales

Former

Neil David Cave

director · Resigned 06/01/2003

Suzanne Ruth George

director · Resigned 18/10/2006

Paul Francis Carroll

director · Resigned 31/03/2026

Persons with Significant Control

Burnley Specsavers Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02840385 · England · Private Company Limited By Shares

Notified 13/12/2017

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 12/12/2017

Change History

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-25
officer appointed → ADDISON, Mark
2026-09-25
officer appointed → CLEASBY, David Michael
2026-09-25
officer appointed → MORRIS, Paul
2026-09-25
officer appointed → PERKINS, Mary Lesley
2026-09-25
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-25
status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Forum 6, Parkway
2026-09-25

FORUM 6, PARKWAY

post town → Fareham
2026-09-25

FAREHAM

Filing History100 filings

Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
Director resigned

termination director company with name termination date

02/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

04/12/20255 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/11/202511 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

03/11/20253 pages · PDF
AGREEMENT2

legacy

03/11/20251 page · PDF
Director details changed

change person director company with change date

20/08/20252 pages · PDF
Director details changed

change person director company with change date

11/08/20252 pages · PDF
SH10

capital variation of rights attached to shares

07/04/20253 pages · PDF
SH08

capital name of class of shares

07/04/20252 pages · PDF
RESOLUTIONS

resolution

31/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

05/12/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/10/202411 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

02/03/20243 pages · PDF
AGREEMENT2

legacy

02/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/12/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/09/202310 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

18/04/20233 pages · PDF
AGREEMENT2

legacy

18/04/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/02/202313 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

06/12/20223 pages · PDF
GUARANTEE2

legacy

07/04/20223 pages · PDF
AGREEMENT2

legacy

07/04/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/01/202212 pages · PDF
PARENT_ACC

legacy

27/01/2022PDF
Confirmation statement

confirmation statement with no updates

16/12/20213 pages · PDF
AGREEMENT2

legacy

21/05/20211 page · PDF
GUARANTEE2

legacy

21/05/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/02/202113 pages · PDF
PARENT_ACC

legacy

Director details changed

change person director company with change date

15/12/20202 pages · PDF
Director details changed

change person director company with change date

10/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20203 pages · PDF
GUARANTEE2

legacy

20/02/20203 pages · PDF
AGREEMENT2

legacy

20/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/07/201912 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

18/03/20191 page · PDF
GUARANTEE2

legacy

14/03/20193 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20184 pages · PDF
PSC05

change to a person with significant control

14/12/20182 pages · PDF
Director appointed

appoint person director company with name date

14/11/20182 pages · PDF
Director appointed

appoint person director company with name date

14/11/20182 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/08/201812 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

13/07/20181 page · PDF
GUARANTEE2

legacy

13/07/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20173 pages · PDF
PSC02

notification of a person with significant control

13/12/20172 pages · PDF
PSC07

cessation of a person with significant control

13/12/20171 page · PDF
Accounts filed

accounts with accounts type small

04/12/201712 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20167 pages · PDF
Accounts filed

accounts with accounts type small

25/10/20168 pages · PDF
Accounts filed

accounts with accounts type small

04/12/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20156 pages · PDF
MISC

miscellaneous

20/02/20151 page · PDF
MISC

miscellaneous

18/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20146 pages · PDF
Accounts filed

accounts with accounts type small

09/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20136 pages · PDF
Accounts filed

accounts with accounts type small

16/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20126 pages · PDF
Accounts filed

accounts with accounts type small

13/09/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20116 pages · PDF
Accounts filed

accounts with accounts type small

22/06/20118 pages · PDF
Director details changed

change person director company with change date

24/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20106 pages · PDF
Accounts filed

accounts with accounts type small

07/06/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20097 pages · PDF
Address changed

change registered office address company with date old address

03/11/20091 page · PDF
Accounts filed

accounts with accounts type small

26/08/20098 pages · PDF
363a

legacy

17/11/20084 pages · PDF
Accounts filed

accounts with accounts type small

15/08/20088 pages · PDF
363a

legacy

19/11/20073 pages · PDF
Accounts filed

accounts with accounts type small

19/11/20078 pages · PDF
AUD

auditors resignation company

19/01/20071 page · PDF
Accounts filed

accounts with accounts type small

11/12/20068 pages · PDF
363a

legacy

15/11/20063 pages · PDF
288b

legacy

26/10/20061 page · PDF
Accounts filed

accounts with accounts type small

14/12/20058 pages · PDF
363a

legacy

17/11/20053 pages · PDF
363a

legacy

17/11/20043 pages · PDF
Accounts filed

accounts with accounts type small

10/08/20048 pages · PDF
363a

legacy

18/11/20033 pages · PDF
225

legacy

13/06/20031 page · PDF
128(4)

legacy

03/03/20031 page · PDF
288a

legacy

25/02/200314 pages · PDF
288a

legacy

25/02/20031 page · PDF
288a

legacy

25/02/20031 page · PDF
288b

legacy

25/02/20031 page · PDF
88(2)R

legacy

25/02/20032 pages · PDF
288c

legacy

23/12/20021 page · PDF
MEM/ARTS

memorandum articles

23/12/200225 pages · PDF
CERTNM

certificate change of name company

19/12/20022 pages · PDF
RESOLUTIONS

resolution

04/12/2002PDF