Back to search

Saffron Walden Visionplus Limited

06828255

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 24/02/2009

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 24/02/2009

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 24/02/2009

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 26/05/2009

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mrs Subashini Thiara

director · Since 30/06/2014

DISPENSING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Elliott John Kemp-Smith

director · Since 31/07/2020

OPTICIAN

BRITISH · ENGLAND · Age 32

Also on 3 other boards

Specsavers Optical Group Limited

corporate director · Since 24/02/2009

Also on 1421 other boards

Specsavers Optical Group Limited

corporate secretary · Since 24/02/2009

Also on 1421 other boards

Mary Lesley Perkins

director · Since 26/05/2009

British · Guernsey · Age 82

Subashini Thiara

director · Since 30/06/2014

British · England · Age 46

Elliott John Kemp-Smith

director · Since 31/07/2020

British · England · Age 32

Former

Cristina Ester Del Grazia

director · Resigned 26/05/2009

Tania Jenkinson

director · Resigned 30/06/2014

Kuldip Randhawa

director · Resigned 31/07/2020

Persons with Significant Control

Saffron Walden Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 06831751 · England & Wales · Private Company Limited By Shares

Notified 27/02/2018

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 31/12/2020

Former PSCs

Mr Douglas John David Perkins

Ceased 26/02/2018

Mrs Mary Lesley Perkins

Ceased 26/02/2018

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Forum 6, Parkway
2026-07-21

FORUM 6, PARKWAY

post townFareham
2026-07-21

FAREHAM