Penarth Visionplus Limited

05718110

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 22/02/2006

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 22/02/2006

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 22/02/2006

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 22/02/2006

Also on 1421 other boards

Mr James John Deavall

director · Since 22/01/2019

RETAIL DIRECTOR

BRITISH · WALES · Age 49

Also on 8 other boards

Mr Douglas John David Perkins

director · Since 31/03/2023

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Andrew Moss

director · Since 31/07/2023

OPTHALMIC OPTICIAN

BRITISH · WALES · Age 39

Also on 1 other board

Persons with Significant Control

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 19/12/2017

Penarth Specsavers Limited

75–100% shares

75–100% votes

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

Reg: 05718103 · England & Wales · Private Company Limited By Shares

Notified 27/02/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 26/02/2018

Mrs Mary Lesley Perkins

Ceased 26/02/2018