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Byres Road Visionplus Limited

06206668

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 10/04/2007

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 10/04/2007

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 10/04/2007

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 10/04/2007

Also on 1421 other boards

Mr Martin O'Neill

director · Since 06/08/2007

OPHTHALMIC OPTICIAN

BRITISH · SCOTLAND · Age 44

Also on 3 other boards

Mr David James Quigley Bsc Mbco

director · Since 06/08/2007

OPTICIAN

BRITISH · SCOTLAND · Age 64

Also on 9 other boards

Mr John Douglas Perkins

director · Since 31/10/2017

MANAGING DIRECTOR

BRITISH · GUERNSEY · Age 53

Also on 116 other boards

Claire Elizabeth Mcfadyen

director · Since 31/10/2017

OPTHALMIC OPTICIAN

BRITISH · SCOTLAND · Age 34

Also on 1 other board

Mr Douglas John David Perkins

director · Since 04/12/2025

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mr Sean Joseph Mageean

director · Since 04/12/2025

IRISH · SCOTLAND · Age 32

Also on 1 other board

Persons with Significant Control

Byres Road Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 06206664 · England & Wales · Private Company Limited By Shares

Notified 16/04/2018

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 27/04/2022

Former PSCs

Mrs Mary Lesley Perkins

Ceased 15/04/2018

Mr Douglas John David Perkins

Ceased 15/04/2018