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Pontypool Visionplus Limited

06318435

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 19/07/2007

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 19/07/2007

Also on 1421 other boards

Specsavers Optical Group Limited

secretary · Since 19/07/2007

Also on 1421 other boards

Miss Anna Louise Davies

director · Since 08/10/2007

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Paul Morris

director · Since 31/03/2026

BRITISH · WALES · Age 46

Also on 86 other boards

Specsavers Optical Group Limited

corporate director · Since 19/07/2007

Also on 1421 other boards

Specsavers Optical Group Limited

corporate secretary · Since 19/07/2007

Also on 1421 other boards

Anna Louise Davies

director · Since 08/10/2007

British · England · Age 47

Paul Morris

director · Since 31/03/2026

British · Wales · Age 46

Former

Douglas John David Perkins

director · Resigned 27/01/2012

Mary Lesley Perkins

director · Resigned 27/01/2012

Leighton Griffiths

director · Resigned 27/01/2012

Richard Ian Ward

director · Resigned 27/01/2012

Paul Francis Carroll

director · Resigned 31/03/2026

Persons with Significant Control

Pontypool Specsavers Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 06318433 · England & Wales · Private Company Limited By Shares

Notified 08/08/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 08/08/2018

Mrs Mary Lesley Perkins

Ceased 08/08/2018

Miss Anna Louise Davies

Ceased 08/08/2018

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-21
officer appointedDAVIES, Anna Louise
2026-08-21
officer appointedMORRIS, Paul
2026-08-21
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Forum 6, Parkway
2026-08-21

FORUM 6, PARKWAY

post townFareham
2026-08-21

FAREHAM