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Nantwich Visionplus Limited

04659372

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 07/02/2003

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 07/02/2003

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 07/02/2003

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 24/03/2003

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Michael Elleray F.B.D.O.

director · Since 24/03/2003

DISPENSER

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Gurjeet Singh Bhamra

director · Since 07/10/2015

REGISTERED OPTOMETRIST

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Mr Douglas John David Perkins

director · Since 07/10/2015

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Mr John Douglas Perkins

director · Since 06/04/2022

MANAGING DIRECTOR

BRITISH · GUERNSEY · Age 54

Also on 116 other boards

Bethan Louise Lunt

director · Since 06/04/2022

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 33

Also on 4 other boards

Nadia Bi Hussain

director · Since 06/04/2022

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 07/02/2003

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 07/02/2003

Also on 3429 other boards

Michael Elleray

director · Since 24/03/2003

British · England · Age 64

Mary Lesley Perkins

director · Since 24/03/2003

British · Guernsey · Age 82

Gurjeet Singh Bhamra

director · Since 07/10/2015

British · England · Age 40

Douglas John David Perkins

director · Since 07/10/2015

British · Guernsey · Age 83

John Douglas Perkins

director · Since 06/04/2022

British · Guernsey · Age 54

Bethan Louise Lunt

director · Since 06/04/2022

British · England · Age 33

Nadia Bi Hussain

director · Since 06/04/2022

British · England · Age 39

Former

Neil David Cave

director · Resigned 24/03/2003

Mark Williams

director · Resigned 06/04/2022

Persons with Significant Control

Crewe Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 02729686 · England · Private Company Limited By Shares

Notified 16/02/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 06/12/2017

Mrs Mary Lesley Perkins

Ceased 06/12/2017

Specsavers Uk Holdings Limited

Ceased 15/02/2018

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-15

FORUM 6, PARKWAY

post town → Fareham
2026-08-15

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-15
officer appointed → BHAMRA, Gurjeet Singh
2026-08-15
officer appointed → ELLERAY, Michael
2026-08-15
officer appointed → HUSSAIN, Nadia Bi
2026-08-15
officer appointed → LUNT, Bethan Louise
2026-08-15
officer appointed → PERKINS, Douglas John David
2026-08-15
officer appointed → PERKINS, John Douglas
2026-08-15
officer appointed → PERKINS, Mary Lesley
2026-08-15
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-15