Back to search

Whitby Visionplus Limited

05319514

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 22/12/2004

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 22/12/2004

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 22/12/2004

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 21/03/2005

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Sophie Clare Harland

director · Since 30/11/2018

DISPENSING OPTICIAN

BRITISH · ENGLAND

Also on 1 other board

Ms Samantha Jenkins

director · Since 18/08/2020

OPTHALMIC OPTICIAN

BRITISH · ENGLAND

Also on 1 other board

Specsavers Uk Holdings Limited

corporate director · Since 02/10/2026

Specsavers Optical Group Limited

corporate nominee secretary · Since 22/12/2004

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 22/12/2004

Also on 3429 other boards

Mary Lesley Perkins

director · Since 21/03/2005

British · Guernsey

Sophie Clare Harland

director · Since 30/11/2018

British · England

Samantha Jenkins

director · Since 18/08/2020

British · England

Former

Cristina Ester Del Grazia

director · Resigned 21/03/2005

William Robert Stewart Katz

director · Resigned 08/06/2006

Douglas John David Perkins

director · Resigned 07/06/2012

Alasdair Corbett

director · Resigned 07/06/2012

Richard Thomas Finn

director · Resigned 31/07/2017

Norman Cole

director · Resigned 18/08/2020

Specsavers Optical Group Limited

corporate director · Resigned 02/10/2026

Persons with Significant Control

Whitby Specsavers Limited

75–100% shares
75–100% votes

Reg: 5015336 · England · Private Company Limited By Shares

Notified 02/01/2018

Specsavers Uk Holdings Limited

Appoint directors

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

Notified 01/02/2018

Former PSCs

Mrs Mary Lesley Perkins

Ceased 30/11/2018

Mr Douglas John David Perkins

Ceased 30/11/2018

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Forum 6, Parkway
2026-09-24

FORUM 6, PARKWAY

post town → Fareham
2026-09-24

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-24
officer appointed → HARLAND, Sophie Clare
2026-09-24
officer appointed → JENKINS, Samantha
2026-09-24
officer appointed → PERKINS, Mary Lesley
2026-09-24
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-24

Filing History100 filings

Confirmation statement

confirmation statement with no updates

05/12/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/10/20259 pages · PDF
PARENT_ACC

legacy

27/10/2025218 pages · PDF
GUARANTEE2

legacy

27/10/20253 pages · PDF
AGREEMENT2

legacy

27/10/20251 page · PDF
Director details changed

change person director company with change date

14/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/11/20249 pages · PDF
PARENT_ACC

legacy

06/11/2024224 pages · PDF
GUARANTEE2

legacy

14/04/20243 pages · PDF
AGREEMENT2

legacy

14/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/02/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/10/20239 pages · PDF
PARENT_ACC

legacy

17/10/2023204 pages · PDF
GUARANTEE2

legacy

05/05/20233 pages · PDF
AGREEMENT2

legacy

05/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/11/202210 pages · PDF
PARENT_ACC

legacy

14/11/2022168 pages · PDF
AGREEMENT2

legacy

19/04/20221 page · PDF
GUARANTEE2

legacy

19/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/12/202110 pages · PDF
PARENT_ACC

legacy

24/12/2021175 pages · PDF
GUARANTEE2

legacy

10/06/20213 pages · PDF
AGREEMENT2

legacy

10/06/20211 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/02/202110 pages · PDF
PARENT_ACC

legacy

19/02/2021132 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20213 pages · PDF
PSC02

notification of a person with significant control

28/01/20212 pages · PDF
Director details changed

change person director company with change date

26/08/20202 pages · PDF
Director appointed

appoint person director company with name date

19/08/20202 pages · PDF
Director resigned

termination director company with name termination date

18/08/20201 page · PDF
GUARANTEE2

legacy

13/07/20203 pages · PDF
AGREEMENT2

legacy

13/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/02/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/09/201910 pages · PDF
PARENT_ACC

legacy

30/09/2019108 pages · PDF
GUARANTEE2

legacy

13/03/20193 pages · PDF
AGREEMENT2

legacy

13/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

05/02/20194 pages · PDF
PSC07

cessation of a person with significant control

05/02/20191 page · PDF
PSC07

cessation of a person with significant control

05/02/20191 page · PDF
Director appointed

appoint person director company with name date

09/01/20192 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/09/201811 pages · PDF
PARENT_ACC

legacy

17/09/2018102 pages · PDF
AGREEMENT2

legacy

20/07/20181 page · PDF
GUARANTEE2

legacy

20/07/20183 pages · PDF
Accounts date changed

change account reference date company current extended

11/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20183 pages · PDF
PSC02

notification of a person with significant control

03/01/20182 pages · PDF
PSC changed

change to a person with significant control

03/01/20182 pages · PDF
Accounts filed

accounts with accounts type small

04/12/201710 pages · PDF
Director resigned

termination director company with name termination date

29/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

30/12/20168 pages · PDF
Director details changed

change person director company with change date

22/09/20162 pages · PDF
Accounts filed

accounts with accounts type small

15/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20167 pages · PDF
Accounts filed

accounts with accounts type small

14/10/20157 pages · PDF
MISC

miscellaneous

09/02/20151 page · PDF
MISC

miscellaneous

21/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20157 pages · PDF
Accounts filed

accounts with accounts type small

18/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20137 pages · PDF
Accounts filed

accounts with accounts type small

07/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20137 pages · PDF
Accounts filed

accounts with accounts type small

18/09/20127 pages · PDF
Director resigned

termination director company with name

08/06/20121 page · PDF
Director resigned

termination director company with name

08/06/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

28/12/20119 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20119 pages · 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
Accounts filed

accounts with accounts type small

16/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20107 pages · PDF
Director details changed

change person director company with change date

18/11/20091 page · PDF
Address changed

change registered office address company with date old address

03/11/20091 page · PDF
Accounts filed

accounts with accounts type small

02/11/20097 pages · PDF
363a

legacy

02/01/20095 pages · PDF
Accounts filed

accounts with accounts type small

28/10/20086 pages · PDF
363a

legacy

02/01/20083 pages · PDF
Accounts filed

accounts with accounts type small

26/10/20076 pages · PDF
288c

legacy

02/10/20071 page · PDF
363a

legacy

28/12/20063 pages · PDF
Accounts filed

accounts with accounts type small

26/10/20066 pages · PDF
288a

legacy

14/06/20061 page · PDF
288b

legacy

14/06/20061 page · PDF
363a

legacy

28/12/20053 pages · PDF
288c

legacy

23/08/20051 page · PDF
88(2)R

legacy

14/07/20052 pages · PDF
288a

legacy

06/07/20051 page · PDF
288a

legacy

30/06/20051 page · PDF
288a

legacy

30/06/20051 page · PDF
MISC

miscellaneous

10/06/20051 page · PDF
288a

legacy

30/03/20051 page · PDF
288a

legacy

30/03/20051 page · PDF
288b

legacy

22/03/20051 page · PDF
RESOLUTIONS

resolution

12/01/2005PDF
RESOLUTIONS

resolution

12/01/2005PDF