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Cirencester Visionplus Limited

05051276

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 20/02/2004

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 20/02/2004

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 20/02/2004

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 26/04/2004

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Iram Noreen

director · Since 06/10/2022

OPHTHALMIC DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Michelle Murphy

director · Since 05/12/2024

RETAILER

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Mr Douglas John David Perkins

director · Since 05/12/2024

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 20/02/2004

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 20/02/2004

Also on 3429 other boards

Mary Lesley Perkins

director · Since 26/04/2004

British · Guernsey · Age 82

Iram Noreen

director · Since 06/10/2022

British · England · Age 43

Douglas John David Perkins

director · Since 05/12/2024

British · Guernsey · Age 83

Michelle Murphy

director · Since 05/12/2024

British · United Kingdom · Age 34

Former

Neil David Cave

director · Resigned 26/04/2004

Jonathan David Richards

director · Resigned 28/02/2005

Philip James Talbot

director · Resigned 15/10/2007

Ian John Chard

director · Resigned 07/07/2012

Paul Francis Carroll

director · Resigned 28/06/2013

Catherine Perkinton

director · Resigned 09/10/2013

Douglas John David Perkins

director · Resigned 09/10/2013

Michael Andrew Thompson

director · Resigned 29/02/2016

Stuart Anthony Anglin

director · Resigned 04/06/2019

Simran Sangha

director · Resigned 06/10/2022

Kelly-Anne Nelson

director · Resigned 30/11/2023

Paul Francis Carroll

director · Resigned 30/11/2023

Persons with Significant Control

Cirencester Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 5051284 · England · Private Company Limited By Shares

Notified 20/02/2018

Specsavers Uk Holdings Limited

Appoint directors

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

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

Notified 11/07/2019

Former PSCs

Mr Douglas John David Perkins

Ceased 19/02/2018

Mrs Mary Lesley Perkins

Ceased 19/02/2018

Mr Stuart Anthony Anglin

Ceased 19/02/2018

Change History

statusactive
2026-08-03

Active

typeltd
2026-08-03

Private Limited Company

address line1Forum 6, Parkway
2026-08-03

FORUM 6, PARKWAY

post townFareham
2026-08-03

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-03
officer appointedMURPHY, Michelle
2026-08-03
officer appointedNOREEN, Iram
2026-08-03
officer appointedPERKINS, Douglas John David
2026-08-03
officer appointedPERKINS, Mary Lesley
2026-08-03
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-03