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Parkgate Visionplus Limited

06451408

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 12/12/2007

Previously known as

Shirley (West Solihull) Visionplus Limited · until 06/03/2008

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 12/12/2007

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 12/12/2007

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 23/06/2008

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Ramiz Ahmed

director · Since 02/11/2022

OPHTHALMIC DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Mr Dean Michael Fortey

director · Since 29/05/2026

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Specsavers Optical Group Limited

corporate director · Since 12/12/2007

Also on 1421 other boards

Specsavers Optical Group Limited

corporate secretary · Since 12/12/2007

Also on 1421 other boards

Mary Lesley Perkins

director · Since 23/06/2008

British · Guernsey · Age 82

Ramiz Ahmed

director · Since 02/11/2022

British · United Kingdom · Age 37

Dean Michael Fortey

director · Since 29/05/2026

British · England · Age 36

Former

Cristina Ester Del Grazia

director · Resigned 23/06/2008

Bradley Stuart Parkes

director · Resigned 31/10/2022

Spencer Neil Parkes

director · Resigned 31/10/2022

Douglas John David Perkins

director · Resigned 02/11/2022

Mohammad Rehan Bhatti

director · Resigned 15/10/2025

Persons with Significant Control

Parkgate Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 06451410 · England & Wales · Private Company Limited By Shares

Notified 29/12/2017

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 14/12/2022

Former PSCs

Mr Douglas John David Perkins

Ceased 28/12/2017

Mrs Mary Lesley Perkins

Ceased 28/12/2017

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-20
officer appointedAHMED, Ramiz
2026-08-20
officer appointedFORTEY, Dean Michael
2026-08-20
officer appointedPERKINS, Mary Lesley
2026-08-20
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Forum 6, Parkway
2026-08-20

FORUM 6, PARKWAY

post townFareham
2026-08-20

FAREHAM