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Ripon Visionplus Limited

05253233

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 07/10/2004

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 07/10/2004

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 07/10/2004

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 04/01/2005

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Douglas John David Perkins

director · Since 04/01/2005

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Mrs Annette Duffy

director · Since 30/11/2018

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mrs Katherine Friis

director · Since 30/11/2018

OPTICIAN

BRITISH · ENGLAND · Age 35

Also on 1 other board

Specsavers Optical Group Limited

corporate nominee secretary · Since 07/10/2004

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 07/10/2004

Also on 3429 other boards

Mary Lesley Perkins

director · Since 04/01/2005

British · Guernsey · Age 82

Douglas John David Perkins

director · Since 04/01/2005

British · Guernsey · Age 83

Annette Duffy

director · Since 30/11/2018

British · England · Age 61

Katherine Friis

director · Since 30/11/2018

British · England · Age 35

Former

Cristina Ester Del Grazia

director · Resigned 04/01/2005

Nicola Joanne Nisbet

director · Resigned 07/04/2015

John Edward Broadberry

director · Resigned 24/03/2020

Paul Francis Carroll

director · Resigned 24/03/2020

Robert James May

director · Resigned 02/11/2020

John Douglas Perkins

director · Resigned 02/11/2020

Caroline Joanne Sullivan

director · Resigned 31/10/2023

Persons with Significant Control

Ripon Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 05253229 · England & Wales · Private Company Limited By Shares

Notified 08/10/2018

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 02/11/2020

Former PSCs

Mr Douglas John David Perkins

Ceased 08/10/2018

Mrs Mary Lesley Perkins

Ceased 08/10/2018

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Forum 6, Parkway
2026-07-13

FORUM 6, PARKWAY

post townFareham
2026-07-13

FAREHAM