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St Stephens Visionplus Limited

08188158

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 22/08/2012

Previously known as

St Stephens Specsavers Limited · until 13/02/2013

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 22/08/2012

Also on 1421 other boards

Specsavers Optical Group Limited

secretary · Since 22/08/2012

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 17/12/2012

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Lee Matthew Fowle

director · Since 28/02/2019

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr. Suraj Dilipkumar Shah

director · Since 31/07/2019

OPHTHALMIC DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 7 other boards

Mr Douglas John David Perkins

director · Since 31/03/2025

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Anna Kelsey-Mckee

director · Since 31/03/2025

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Specsavers Optical Group Limited

corporate secretary · Since 22/08/2012

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Specsavers Optical Group Limited

corporate director · Since 22/08/2012

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Mary Lesley Perkins

director · Since 17/12/2012

British · Guernsey · Age 82

Lee Matthew Fowle

director · Since 28/02/2019

British · England · Age 49

Suraj Dilipkumar Shah

director · Since 31/07/2019

British · United Kingdom · Age 42

Douglas John David Perkins

director · Since 31/03/2025

British · Guernsey · Age 83

Anna Kelsey-Mckee

director · Since 31/03/2025

British · England · Age 39

Former

Meryl Ann Snedden

director · Resigned 17/12/2012

Nigel David Parker

director · Resigned 23/11/2015

Robert Michael Ellis

director · Resigned 03/12/2018

Ian Eric Sinha

director · Resigned 03/12/2018

Paul Francis Carroll

director · Resigned 31/07/2019

Douglas John David Perkins

director · Resigned 03/10/2024

Anuradha Dasanayakalage Ariyaratne

director · Resigned 03/10/2024

Persons with Significant Control

Norwich Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 2858463 · England · Private Company Limited By Shares

Notified 14/12/2017

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 28/02/2019

Former PSCs

Mr Douglas John David Perkins

Ceased 13/12/2017

Mrs Mary Lesley Perkins

Ceased 13/12/2017

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-07
officer appointedKELSEY-MCKEE, Anna
2026-06-07
officer appointedPERKINS, Douglas John David
2026-06-07
officer appointedPERKINS, Mary Lesley
2026-06-07
officer appointedSHAH, Suraj Dilipkumar, Mr.
2026-06-07
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-07
officer appointedFOWLE, Lee Matthew
2026-06-07
typeltd
2026-06-07

Private Limited Company

address line1Forum 6 Parkway
2026-06-07

FORUM 6 PARKWAY

post townFareham
2026-06-07

FAREHAM

statusactive
2026-06-07

Active