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Whitehaven Visionplus Limited

04954286

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 05/11/2003

Previously known as

Whitehaven Specsavers Limited · until 21/11/2003

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 05/11/2003

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 05/11/2003

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 24/11/2003

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Douglas John David Perkins

director · Since 24/11/2003

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Rizvan Ahmad

director · Since 28/01/2016

OPTHALMIC DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Ian Robert Hollinshead

director · Since 31/03/2016

OPTOMETRIST

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Adrian Kenneth Hamilton

director · Since 31/08/2018

OPTOMETRIST DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr John Douglas Perkins

director · Since 23/06/2022

MANAGING DIRECTOR

BRITISH · GUERNSEY · Age 54

Also on 116 other boards

Mr Daniel Lee Wood

director · Since 23/06/2022

RETAIL DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 05/11/2003

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 05/11/2003

Also on 3429 other boards

Douglas John David Perkins

director · Since 24/11/2003

British · Guernsey · Age 83

Mary Lesley Perkins

director · Since 24/11/2003

British · Guernsey · Age 82

Rizvan Ahmad

director · Since 28/01/2016

British · England · Age 42

Ian Robert Hollinshead

director · Since 31/03/2016

British · England · Age 63

Adrian Kenneth Hamilton

director · Since 31/08/2018

British · England · Age 48

John Douglas Perkins

director · Since 23/06/2022

British · Guernsey · Age 54

Daniel Lee Wood

director · Since 23/06/2022

British · United Kingdom · Age 36

Former

Neil David Cave

director · Resigned 24/11/2003

Terence Joseph O'Regan

director · Resigned 10/08/2006

Scott James Rogers

director · Resigned 31/10/2007

Peter Frederick Walker

director · Resigned 28/01/2016

Peter Stuart Batey

director · Resigned 31/03/2016

David Nicolson

director · Resigned 31/08/2018

Persons with Significant Control

Workington Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 2934202 · England · Private Company Limited By Shares

Notified 18/12/2017

Former PSCs

Mr David Nicolson

Ceased 17/12/2017

Mr Douglas John David Perkins

Ceased 17/12/2017

Mrs Mary Lesley Perkins

Ceased 17/12/2017

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-08
officer appointedAHMAD, Rizvan
2026-08-08
officer appointedHAMILTON, Adrian Kenneth
2026-08-08
officer appointedHOLLINSHEAD, Ian Robert
2026-08-08
officer appointedPERKINS, Douglas John David
2026-08-08
officer appointedPERKINS, John Douglas
2026-08-08
officer appointedPERKINS, Mary Lesley
2026-08-08
officer appointedWOOD, Daniel Lee
2026-08-08
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Forum 6, Parkway
2026-08-08

FORUM 6, PARKWAY

post townFareham
2026-08-08

FAREHAM