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Winsford Visionplus Limited

05191814

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 28/07/2004

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 28/07/2004

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 28/07/2004

BRITISH

Also on 3429 other boards

Mr Peter Alan Adshead

director · Since 20/09/2004

DISPENSER

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mrs Mary Lesley Perkins

director · Since 20/09/2004

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Ms Emma Jo Ford

director · Since 31/10/2018

OPTICIAN

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 28/07/2004

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 28/07/2004

Also on 3429 other boards

Peter Alan Adshead

director · Since 20/09/2004

British · England · Age 59

Mary Lesley Perkins

director · Since 20/09/2004

British · Guernsey · Age 82

Emma Jo Ford

director · Since 31/10/2018

British · England · Age 38

Former

Cristina Ester Del Grazia

director · Resigned 20/09/2004

Gurinder Singh Sangha

director · Resigned 30/11/2011

Philip Clifford Cooke

director · Resigned 11/05/2015

Pankaj Bajaj

director · Resigned 01/11/2018

Persons with Significant Control

Winsford Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 5015394 · England · Private Company Limited By Shares

Notified 15/08/2018

Former PSCs

Mrs Mary Lesley Perkins

Ceased 15/08/2018

Mr Douglas John David Perkins

Ceased 15/08/2018

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Forum 6, Parkway
2026-08-25

FORUM 6, PARKWAY

post townFareham
2026-08-25

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-25
officer appointedADSHEAD, Peter Alan
2026-08-25
officer appointedFORD, Emma Jo
2026-08-25
officer appointedPERKINS, Mary Lesley
2026-08-25
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-25

Filing History97 filings

Confirmation statement

confirmation statement with no updates

21/07/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

31/10/20259 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

31/10/20253 pages · PDF
AGREEMENT2

legacy

31/10/20251 page · PDF
Director details changed

change person director company with change date

16/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20253 pages · PDF
Director details changed

change person director company with change date

25/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/11/20249 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

13/04/20243 pages · PDF
AGREEMENT2

legacy

13/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/02/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/11/20239 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

05/05/20233 pages · PDF
AGREEMENT2

legacy

05/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/02/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/01/202310 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

09/05/20221 page · PDF
GUARANTEE2

legacy

09/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/01/202210 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

09/06/20213 pages · PDF
AGREEMENT2

legacy

09/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/01/20213 pages · PDF
PARENT_ACC

legacy

Accounts filed

accounts with accounts type audit exemption subsiduary

05/01/202110 pages · PDF
GUARANTEE2

legacy

13/07/20203 pages · PDF
AGREEMENT2

legacy

13/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

16/01/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/10/201910 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

21/03/20193 pages · PDF
AGREEMENT2

legacy

21/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20193 pages · PDF
Director appointed

appoint person director company with name date

02/11/20182 pages · PDF
Director resigned

termination director company with name termination date

02/11/20181 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/11/201810 pages · PDF
AGREEMENT2

legacy

24/08/20181 page · PDF
GUARANTEE2

legacy

24/08/20183 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20184 pages · PDF
PSC07

cessation of a person with significant control

16/08/20181 page · PDF
PSC02

notification of a person with significant control

16/08/20182 pages · PDF
PSC07

cessation of a person with significant control

16/08/20181 page · PDF
Accounts filed

accounts with accounts type small

05/04/201810 pages · PDF
Accounts date changed

change account reference date company current shortened

31/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

16/08/20175 pages · PDF
Accounts filed

accounts with accounts type small

02/03/20177 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20165 pages · PDF
Accounts filed

accounts with accounts type small

10/03/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20157 pages · PDF
MISC

miscellaneous

17/07/20151 page · PDF
MISC

miscellaneous

02/06/20151 page · PDF
Director appointed

appoint person director company with name date

12/05/20152 pages · PDF
Director resigned

termination director company with name termination date

12/05/20151 page · PDF
Accounts filed

accounts with accounts type small

15/04/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20147 pages · PDF
Director details changed

change person director company with change date

13/06/20142 pages · PDF
Accounts filed

accounts with accounts type small

20/03/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20137 pages · PDF
Accounts filed

accounts with accounts type small

11/03/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20127 pages · PDF
Accounts filed

accounts with accounts type small

28/03/20127 pages · PDF
Director appointed

appoint person director company with name

02/12/20112 pages · PDF
Director resigned

termination director company with name

02/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20117 pages · PDF
Accounts filed

accounts with accounts type small

23/03/20117 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

03/08/20107 pages · PDF
Accounts filed

accounts with accounts type small

18/03/20107 pages · PDF
Address changed

change registered office address company with date old address

03/11/20091 page · PDF
363a

legacy

04/08/20094 pages · PDF
Accounts filed

accounts with accounts type small

20/04/20096 pages · PDF
363a

legacy

06/08/20084 pages · PDF
Accounts filed

accounts with accounts type small

11/04/20086 pages · PDF
363a

legacy

30/07/20073 pages · PDF
Accounts filed

accounts with accounts type small

26/04/20077 pages · PDF
363a

legacy

01/08/20063 pages · PDF
Accounts filed

accounts with accounts type small

27/01/20066 pages · PDF
363a

legacy

09/08/20053 pages · PDF
MISC

miscellaneous

10/06/20051 page · PDF
225

legacy

24/11/20041 page · PDF
88(2)R

legacy

05/10/20042 pages · PDF
88(2)R

legacy

05/10/20042 pages · PDF
288c

legacy

28/09/20041 page · PDF
288a

legacy

23/09/20041 page · PDF
288a

legacy

23/09/20041 page · PDF
288a

legacy

23/09/20041 page · PDF
288b

legacy

23/09/20041 page · PDF
RESOLUTIONS

resolution

10/08/2004PDF
RESOLUTIONS

resolution

10/08/2004PDF
RESOLUTIONS

resolution

10/08/20041 page · PDF
Incorporated

incorporation company

28/07/200416 pages · PDF