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Caernarfon Visionplus Limited

06967285

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 20/07/2009

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 20/07/2009

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 20/07/2009

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 21/01/2011

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Dyfan Arwel Jones

director · Since 09/05/2011

OPHTHALMIC OPTICIAN

BRITISH · WALES · Age 44

Also on 1 other board

Jenny Katarryna Dogan

director · Since 30/06/2021

DISPENSING OPTICIAN

BRITISH · WALES · Age 40

Also on 3 other boards

Specsavers Optical Group Limited

corporate secretary · Since 20/07/2009

Also on 1421 other boards

Specsavers Optical Group Limited

corporate director · Since 20/07/2009

Also on 1421 other boards

Mary Lesley Perkins

director · Since 21/01/2011

British · Guernsey · Age 82

Dyfan Arwel Jones

director · Since 09/05/2011

British · Wales · Age 44

Jenny Katarryna Dogan

director · Since 30/06/2021

British · Wales · Age 40

Former

Meryl Ann Englefield

director · Resigned 21/01/2011

Nigel David Parker

director · Resigned 09/05/2011

Persons with Significant Control

Caernarfon Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 06967255 · England & Wales · Private Company Limited By Shares

Notified 16/08/2018

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 30/06/2021

Former PSCs

Mr Dyfan Arwel Jones

Ceased 15/08/2018

Mr Douglas John David Perkins

Ceased 15/08/2018

Mrs Mary Lesley Perkins

Ceased 15/08/2018

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Forum 6, Parkway
2026-07-19

FORUM 6, PARKWAY

post townFareham
2026-07-19

FAREHAM