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Whitstable Visionplus Limited

06747438

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 12/11/2008

Previously known as

Cheadle Visionplus Limited · until 05/02/2009

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 22/09/2026

Due 06/10/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 12/11/2008

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 12/11/2008

Also on 1421 other boards

Siobhan Fennell

director · Since 01/06/2009

OPHTHALMIC OPTICIAN

IRISH · ENGLAND

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 01/06/2009

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY

Also on 1034 other boards

Danielle Ward

director · Since 30/11/2018

DISPENSING OPTICIAN

BRITISH · ENGLAND

Also on 1 other board

Specsavers Uk Holdings Limited

corporate director · Since 02/10/2026

Specsavers Optical Group Limited

corporate secretary · Since 12/11/2008

Also on 1421 other boards

Mary Lesley Perkins

director · Since 01/06/2009

British · Guernsey

Siobhan Fennell

director · Since 01/06/2009

Irish · England

Danielle Ward

director · Since 30/11/2018

British · England

Former

Cristina Ester Del Grazia

director · Resigned 01/06/2009

John Douglas Perkins

director · Resigned 08/12/2016

Catherine Mcvicker

director · Resigned 08/12/2016

Clive Stephen Perry

director · Resigned 08/12/2016

Douglas John David Perkins

director · Resigned 30/11/2018

Bryan Edley Chakowa

director · Resigned 30/11/2018

Specsavers Optical Group Limited

corporate director · Resigned 02/10/2026

Persons with Significant Control

Whitstable Specsavers Limited

75–100% shares
75–100% votes

Reg: 06747425 · England & Wales · Private Company Limited By Shares

Notified 18/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 17/12/2017

Mrs Mary Lesley Perkins

Ceased 17/12/2017

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Forum 6, Parkway
2026-09-27

FORUM 6, PARKWAY

post town → Fareham
2026-09-27

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-27
officer appointed → FENNELL, Siobhan
2026-09-27
officer appointed → PERKINS, Mary Lesley
2026-09-27
officer appointed → WARD, Danielle
2026-09-27
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-27

Filing History92 filings

Confirmation statement

confirmation statement with no updates

22/09/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/10/20259 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

17/10/20251 page · PDF
GUARANTEE2

legacy

17/10/20253 pages · PDF
Director details changed

change person director company with change date

14/10/20252 pages · PDF
Director details changed

change person director company with change date

10/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/10/20249 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

12/04/20241 page · PDF
GUARANTEE2

legacy

12/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/10/20239 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

10/05/20231 page · PDF
GUARANTEE2

legacy

10/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/11/202210 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

19/04/20223 pages · PDF
AGREEMENT2

legacy

19/04/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/01/202210 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

05/11/20213 pages · PDF
AGREEMENT2

legacy

09/06/20211 page · PDF
GUARANTEE2

legacy

09/06/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/02/202110 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

04/11/20203 pages · PDF
GUARANTEE2

legacy

13/07/20203 pages · PDF
AGREEMENT2

legacy

13/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

05/11/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/07/201910 pages · PDF
PARENT_ACC

legacy

Director resigned

termination director company with name termination date

20/05/20191 page · PDF
Director resigned

termination director company with name termination date

17/04/20191 page · PDF
Director appointed

appoint person director company with name date

17/04/20192 pages · PDF
AGREEMENT2

legacy

20/02/20191 page · PDF
GUARANTEE2

legacy

20/02/20193 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20184 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/10/201810 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

24/08/20181 page · PDF
GUARANTEE2

legacy

24/08/20183 pages · PDF
Accounts filed

accounts with accounts type small

07/03/201810 pages · PDF
Accounts date changed

change account reference date company current shortened

26/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20173 pages · PDF
PSC02

notification of a person with significant control

19/12/20172 pages · PDF
PSC07

cessation of a person with significant control

19/12/20171 page · PDF
PSC07

cessation of a person with significant control

19/12/20171 page · PDF
Accounts filed

accounts with accounts type small

04/01/20177 pages · PDF
Director appointed

appoint person director company with name date

09/12/20162 pages · PDF
Director appointed

appoint person director company with name date

09/12/20162 pages · PDF
Director resigned

termination director company with name termination date

09/12/20161 page · PDF
Director resigned

termination director company with name termination date

09/12/20161 page · PDF
Director resigned

termination director company with name termination date

09/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

05/12/20168 pages · PDF
Director details changed

change person director company with change date

24/10/20162 pages · PDF
Director details changed

change person director company with change date

15/07/20162 pages · PDF
Accounts filed

accounts with accounts type small

08/02/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20159 pages · PDF
AUD

auditors resignation company

14/07/20151 page · PDF
MISC

miscellaneous

13/03/20151 page · PDF
Accounts filed

accounts with accounts type small

16/02/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20149 pages · PDF
Accounts filed

accounts with accounts type small

06/02/20146 pages · PDF
Director details changed

change person director company with change date

20/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20139 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20129 pages · PDF
Director details changed

change person director company with change date

18/06/20122 pages · PDF
Director details changed

change person director company with change date

02/04/20122 pages · PDF
Accounts filed

accounts with accounts type small

19/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20119 pages · PDF
Director details changed

change person director company with change date

25/11/20102 pages · PDF
Director details changed

change person director company with change date

24/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20109 pages · PDF
Accounts filed

accounts with accounts type small

13/08/20106 pages · PDF
Accounts date changed

change account reference date company previous extended

02/06/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20098 pages · PDF
Address changed

change registered office address company with date old address

04/11/20091 page · PDF
288a

legacy

08/06/20092 pages · PDF
288a

legacy

08/06/20091 page · PDF
288b

legacy

08/06/20091 page · PDF
288a

legacy

08/06/20093 pages · PDF
288a

legacy

08/06/20092 pages · PDF
288a

legacy

08/06/20091 page · PDF
88(2)

legacy

04/06/20092 pages · PDF
CERTNM

certificate change of name company

05/02/20092 pages · PDF
Incorporated

incorporation company

12/11/200814 pages · PDF