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Bathgate Visionplus Limited

06596949

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 19/05/2008

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 19/05/2008

Also on 1421 other boards

Specsavers Optical Group Limited

secretary · Since 19/05/2008

Also on 1421 other boards

Mrs Morna Laing Cameron Scott

director · Since 17/11/2008

OPHTHALMIC

BRITISH · SCOTLAND

Also on 1 other board

Mr Giles Stuart Rutherford Edmonds

director · Since 31/03/2026

BRITISH · ENGLAND

Also on 98 other boards

Specsavers Optical Group Limited

corporate director · Since 19/05/2008

Also on 1421 other boards

Specsavers Optical Group Limited

corporate secretary · Since 19/05/2008

Also on 1421 other boards

Morna Laing Cameron Scott

director · Since 17/11/2008

British · Scotland

Giles Stuart Rutherford Edmonds

director · Since 31/03/2026

British · England

Former

Cristina Ester Del Grazia

director · Resigned 17/11/2008

Paul Francis Carroll

director · Resigned 31/03/2026

Persons with Significant Control

Bathgate Specsavers Limited

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

Reg: 06596813 · England & Wales · Private Company Limited By Shares

Notified 16/05/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 16/05/2018

Mrs Mary Lesley Perkins

Ceased 16/05/2018

Mrs Morna Laing Cameron Scott

Ceased 16/05/2018

Change History

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-28
officer appointed → EDMONDS, Giles Stuart Rutherford
2026-07-28
officer appointed → SCOTT, Morna Laing Cameron
2026-07-28
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-28
status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → Forum 6, Parkway
2026-07-28

FORUM 6, PARKWAY

post town → Fareham
2026-07-28

FAREHAM