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Surrey Quays Visionplus Limited

06383476

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 27/09/2007

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

47782
Retail sale by opticians

Officers

Mrs Mary Lesley Perkins

director · Since 27/09/2007

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 27/09/2007

Also on 1421 other boards

Specsavers Optical Group Limited

secretary · Since 27/09/2007

Also on 1421 other boards

Sajid Mohammed Hanif Patel

director · Since 02/06/2021

OPTHALMIC DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 1 other board

Mr Douglas John David Perkins

director · Since 02/06/2021

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Keval Subit

director · Since 02/06/2021

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Specsavers Optical Group Limited

corporate secretary · Since 27/09/2007

Also on 1421 other boards

Specsavers Optical Group Limited

corporate director · Since 27/09/2007

Also on 1421 other boards

Mary Lesley Perkins

director · Since 27/09/2007

British · Guernsey · Age 82

Sajid Mohammed Hanif Patel

director · Since 02/06/2021

British · England · Age 33

Douglas John David Perkins

director · Since 02/06/2021

British · Guernsey · Age 83

Keval Subit

director · Since 02/06/2021

British · England · Age 43

Former

Murad Paloba

director · Resigned 05/11/2010

Tajinder Dhiman

director · Resigned 02/06/2021

Persons with Significant Control

Surrey Quays Specsavers Limited

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

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

Reg: 06383485 · England & Wales · Private Company Limited By Shares

Notified 11/10/2018

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 24/09/2021

Former PSCs

Mrs Mary Lesley Perkins

Ceased 11/10/2018

Mr Tajinder Dhiman

Ceased 11/10/2018

Mr Douglas John David Perkins

Ceased 11/10/2018

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-10
officer appointedPATEL, Sajid Mohammed Hanif
2026-06-10
officer appointedPERKINS, Douglas John David
2026-06-10
officer appointedPERKINS, Mary Lesley
2026-06-10
officer appointedSUBIT, Keval
2026-06-10
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-10
typeltd
2026-06-10

Private Limited Company

address line1Forum 6, Parkway
2026-06-10

FORUM 6, PARKWAY

post townFareham
2026-06-10

FAREHAM

statusactive
2026-06-10

Active