Back to search

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

corporate secretary · Since 22/08/2012

Reg: 12294 · GUERNSEY

Specsavers Optical Group Limited

corporate director · Since 22/08/2012

Reg: 12294 · GUERNSEY

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

Anna Kelsey-Mckee

director · Since 31/03/2025

British · England · Age 39

Douglas John David Perkins

director · Since 31/03/2025

British · Guernsey · Age 83

Former

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

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Forum 6 Parkway
2026-06-07

FORUM 6 PARKWAY

post townFareham
2026-06-07

FAREHAM