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Berwick Visionplus Limited

05542240

active
Private Limited Company
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, FAREHAM, PO15 7PA
Incorporated 22/08/2005

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 22/08/2005

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 22/08/2005

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 22/08/2005

BRITISH

Also on 3429 other boards

Mr Nicholas Anthony Dawson

director · Since 14/11/2005

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Craig Alexander Bell

director · Since 14/11/2005

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Douglas John David Perkins

director · Since 19/02/2020

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Vicky Davidson

director · Since 19/02/2020

OO

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Berwick Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 05542239 · England & Wales · Private Company Limited By Shares

Notified 13/09/2018

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 24/03/2022

Former PSCs

Mrs Mary Lesley Perkins

Ceased 13/09/2018

Mr Douglas John David Perkins

Ceased 13/09/2018