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Shipley Visionplus Limited

05584548

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 06/10/2005

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 06/10/2005

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 06/10/2005

BRITISH

Also on 3429 other boards

Mr Douglas John David Perkins

director · Since 31/08/2021

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mr Dominic Robert Doran

director · Since 31/08/2021

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mrs Mary Lesley Perkins

director · Since 31/08/2021

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Mr Rajbir Singh Gill

director · Since 31/08/2021

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 06/10/2005

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 06/10/2005

Also on 3429 other boards

Dominic Robert Doran

director · Since 31/08/2021

British · England · Age 46

Rajbir Singh Gill

director · Since 31/08/2021

British · England · Age 46

Douglas John David Perkins

director · Since 31/08/2021

British · Guernsey · Age 83

Mary Lesley Perkins

director · Since 31/08/2021

British · Guernsey · Age 82

Former

Bhrat Kidarnath Phakey

director · Resigned 31/08/2021

Paul Francis Carroll

director · Resigned 31/08/2021

Persons with Significant Control

Shipley Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 05584547 · England & Wales · Private Company Limited By Shares

Notified 18/10/2018

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 31/08/2021

Former PSCs

Mr Douglas John David Perkins

Ceased 18/10/2018

Mrs Mary Lesley Perkins

Ceased 18/10/2018

Mr Bhrat Kidar Nath Phakey

Ceased 18/10/2018

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Forum 6, Parkway
2026-06-18

FORUM 6, PARKWAY

post townFareham
2026-06-18

FAREHAM