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Penarth Visionplus Limited

05718110

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 22/02/2006

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

Mary Lesley Perkins

director · Since 22/02/2006

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate secretary · Since 22/02/2006

Specsavers Optical Group Limited

corporate director · Since 22/02/2006

James John Deavall

director · Since 22/01/2019

British · Wales · Age 49

Douglas John David Perkins

director · Since 31/03/2023

British · Guernsey · Age 83

Andrew Moss

director · Since 31/07/2023

British · Wales · Age 39

Former

Douglas John David Perkins

director · Resigned 31/01/2023

Francis William Moloney

director · Resigned 31/01/2023

Laoise Moloney

director · Resigned 31/01/2023

Paul Francis Carroll

director · Resigned 31/01/2023

Pauline O'Neill

director · Resigned 31/03/2023

Nigel David Parker

director · Resigned 31/03/2023

Paul Francis Carroll

director · Resigned 31/07/2023

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

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Forum 6, Parkway
2026-06-11

FORUM 6, PARKWAY

post townFareham
2026-06-11

FAREHAM