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Lymington Visionplus Limited

06287687

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 20/06/2007

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mr Douglas John David Perkins

director · Since 20/06/2007

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Specsavers Optical Group Limited

secretary · Since 20/06/2007

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 20/06/2007

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 20/06/2007

Also on 1421 other boards

Mr Julian Neil Constantine-Smith

director · Since 04/08/2008

OPTOMETRIST

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr David John Macro

director · Since 03/05/2012

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Specsavers Optical Group Limited

corporate secretary · Since 20/06/2007

Also on 1421 other boards

Douglas John David Perkins

director · Since 20/06/2007

British · Guernsey · Age 83

Mary Lesley Perkins

director · Since 20/06/2007

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 20/06/2007

Also on 1421 other boards

Julian Neil Constantine-Smith

director · Since 04/08/2008

British · England · Age 57

David John Macro

director · Since 03/05/2012

British · England · Age 65

Former

Carol Ann Slark

director · Resigned 03/05/2012

Persons with Significant Control

Lymington Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 06287684 · England & Wales · Private Company Limited By Shares

Notified 18/06/2018

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 19/06/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 18/06/2018

Mrs Mary Lesley Perkins

Ceased 18/06/2018

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Forum 6, Parkway
2026-07-14

FORUM 6, PARKWAY

post townFareham
2026-07-14

FAREHAM