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Prestatyn Visionplus Limited

05211218

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 20/08/2004

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 20/08/2004

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 20/08/2004

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 20/08/2004

BRITISH

Also on 3429 other boards

Martyn Andrew Foss

director · Since 30/11/2015

OPTOMETRIST

BRITISH · WALES · Age 39

Martyn Foss

director · Since 30/11/2015

OPTOMETRIST

BRITISH · WALES · Age 39

Also on 1 other board

Mr Andrew Richard Roberts

director · Since 31/08/2018

DISPENSER

BRITISH · WALES · Age 37

Also on 1 other board

Mary Lesley Perkins

director · Since 20/08/2004

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee secretary · Since 20/08/2004

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 20/08/2004

Also on 3429 other boards

Martyn Andrew Foss

director · Since 30/11/2015

British · Wales · Age 39

Andrew Richard Roberts

director · Since 31/08/2018

British · Wales · Age 37

Former

Thomas David Penry Fisher

director · Resigned 30/11/2015

Stephen Nicholas Cox

director · Resigned 31/08/2018

Shelley Jones

director · Resigned 31/08/2018

Douglas John David Perkins

director · Resigned 31/08/2018

Persons with Significant Control

Prestatyn Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 05211220 · England & Wales · Private Company Limited By Shares

Notified 25/07/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 25/07/2018

Mrs Mary Lesley Perkins

Ceased 25/07/2018

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-16
officer appointedFOSS, Martyn Andrew
2026-08-16
officer appointedPERKINS, Mary Lesley
2026-08-16
officer appointedROBERTS, Andrew Richard
2026-08-16
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Forum 6, Parkway
2026-08-16

FORUM 6, PARKWAY

post townFareham
2026-08-16

FAREHAM