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Barkingside Visionplus Limited

05094063

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 05/04/2004

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 05/04/2004

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 05/04/2004

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 19/04/2004

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Christina Tomlinson

director · Since 19/04/2004

DISPENSER

BRITISH · ENGLAND

Also on 1 other board

Mr Chirag Dilip Shah

director · Since 30/11/2010

OPTICIAN

BRITISH · UNITED KINGDOM

Also on 1 other board

Specsavers Uk Holdings Limited

corporate director · Since 29/09/2026

Specsavers Optical Group Limited

corporate nominee secretary · Since 05/04/2004

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 05/04/2004

Also on 3429 other boards

Mary Lesley Perkins

director · Since 19/04/2004

British · Guernsey

Christina Tomlinson

director · Since 19/04/2004

British · England

Chirag Dilip Shah

director · Since 30/11/2010

British · United Kingdom

Former

Neil David Cave

director · Resigned 19/04/2004

Howard Julian Singer

director · Resigned 09/04/2008

Amil Shah

director · Resigned 19/01/2010

Martyn Paul Reed

director · Resigned 20/01/2010

Douglas John David Perkins

director · Resigned 30/11/2010

Specsavers Optical Group Limited

corporate director · Resigned 29/09/2026

Persons with Significant Control

Barkingside Specsavers Limited

75–100% shares
75–100% votes

Reg: 5015795 · England & Wales · Private Company Limited By Shares

Notified 16/01/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 15/01/2018

Mrs Mary Lesley Perkins

Ceased 15/01/2018

Change History

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-23
officer appointed → PERKINS, Mary Lesley
2026-09-23
officer appointed → SHAH, Chirag Dilip
2026-09-23
officer appointed → TOMLINSON, Christina
2026-09-23
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-23
status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → Forum 6, Parkway
2026-09-23

FORUM 6, PARKWAY

post town → Fareham
2026-09-23

FAREHAM

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

02/09/20269 pages · PDF
PARENT_ACC

legacy

02/09/2026208 pages · PDF
GUARANTEE2

legacy

02/09/20263 pages · PDF
AGREEMENT2

legacy

02/09/20261 page · PDF
Confirmation statement

confirmation statement with no updates

20/07/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/09/20259 pages · PDF
PARENT_ACC

legacy

27/09/2025218 pages · PDF
GUARANTEE2

legacy

27/09/20253 pages · PDF
AGREEMENT2

legacy

27/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/09/20249 pages · PDF
PARENT_ACC

legacy

24/09/2024224 pages · PDF
AGREEMENT2

legacy

13/04/20241 page · PDF
GUARANTEE2

legacy

13/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20243 pages · PDF
PARENT_ACC

legacy

19/09/2023204 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/09/20239 pages · PDF
GUARANTEE2

legacy

02/05/20233 pages · PDF
AGREEMENT2

legacy

02/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/01/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/11/202210 pages · PDF
PARENT_ACC

legacy

24/11/2022168 pages · PDF
AGREEMENT2

legacy

05/05/20221 page · PDF
GUARANTEE2

legacy

05/05/20223 pages · PDF
Director details changed

change person director company with change date

27/04/20222 pages · PDF
Director details changed

change person director company with change date

27/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/12/20219 pages · PDF
PARENT_ACC

legacy

24/12/2021175 pages · PDF
GUARANTEE2

legacy

19/05/20213 pages · PDF
AGREEMENT2

legacy

19/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

21/01/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/11/202011 pages · PDF
PARENT_ACC

legacy

11/11/2020132 pages · PDF
AGREEMENT2

legacy

07/07/20201 page · PDF
GUARANTEE2

legacy

07/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/09/201910 pages · PDF
PARENT_ACC

legacy

03/09/2019107 pages · PDF
GUARANTEE2

legacy

26/02/20193 pages · PDF
AGREEMENT2

legacy

26/02/20191 page · PDF
Confirmation statement

confirmation statement with updates

10/01/20194 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/10/201810 pages · PDF
PARENT_ACC

legacy

29/10/2018102 pages · PDF
GUARANTEE2

legacy

29/08/20183 pages · PDF
AGREEMENT2

legacy

29/08/20181 page · PDF
Accounts date changed

change account reference date company previous shortened

01/06/20181 page · PDF
Accounts filed

accounts with accounts type small

07/03/201810 pages · PDF
PSC02

notification of a person with significant control

16/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20183 pages · PDF
PSC07

cessation of a person with significant control

16/01/20181 page · PDF
PSC07

cessation of a person with significant control

16/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

29/03/20178 pages · PDF
Accounts filed

accounts with accounts type small

31/01/20177 pages · PDF
Director details changed

change person director company with change date

27/04/20162 pages · PDF
Director details changed

change person director company with change date

27/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20167 pages · PDF
Accounts filed

accounts with accounts type small

08/02/20166 pages · PDF
AUD

auditors resignation company

14/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20157 pages · PDF
MISC

miscellaneous

13/03/20151 page · PDF
Accounts filed

accounts with accounts type small

16/02/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20147 pages · PDF
Accounts filed

accounts with accounts type small

05/02/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20137 pages · PDF
Accounts filed

accounts with accounts type small

16/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20127 pages · PDF
Director resigned

termination director company with name

20/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20127 pages · PDF
Accounts filed

accounts with accounts type small

19/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20117 pages · PDF
Accounts filed

accounts with accounts type small

17/01/20116 pages · PDF
Director appointed

appoint person director company with name

30/11/20102 pages · PDF
Director resigned

termination director company with name

30/11/20101 page · PDF
Director details changed

change person director company with change date

25/11/20102 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

14/04/20106 pages · PDF
Accounts filed

accounts with accounts type small

31/01/20106 pages · PDF
Director resigned

termination director company with name

29/01/20101 page · PDF
Director resigned

termination director company with name

29/01/20101 page · PDF
Address changed

change registered office address company with date old address

03/11/20091 page · PDF
363a

legacy

17/04/20095 pages · PDF
Accounts filed

accounts with accounts type small

27/02/20096 pages · PDF
288a

legacy

14/04/20081 page · PDF
288b

legacy

14/04/20081 page · PDF
363a

legacy

08/04/20085 pages · PDF
Accounts filed

accounts with accounts type small

14/02/20086 pages · PDF
363a

legacy

10/04/20073 pages · PDF
Accounts filed

accounts with accounts type small

07/03/20076 pages · PDF
363a

legacy

18/04/20063 pages · PDF
Accounts filed

accounts with accounts type small

21/11/20056 pages · PDF
AUD

auditors resignation company

13/06/20051 page · PDF
363a

legacy

11/04/20054 pages · PDF
288c

legacy

28/09/20041 page · PDF
88(2)R

legacy

03/06/20042 pages · PDF
88(2)R

legacy

03/06/20042 pages · PDF
288a

legacy

20/05/20041 page · PDF
288a

legacy

19/05/20041 page · PDF