Penzance Visionplus Limited

Active02487624 Private limited company
Incorporated
2 April 1990 (36 years)
Industry
Retail sale by opticians (47782)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Forum 6
Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Bridgend Visionplus Limited, Aberystwyth Specsavers Limited, Bridgend Specsavers Limited · more companies
British
Born June 1980 (46)
Director · Appointed 1 May 1998
Also at Camborne Specsavers Hearcare Limited, Penzance Specsavers Limited, Visionplus (Cornwall) Ltd
British
Born September 1970 (56)
Director · Appointed 1 August 1997
Also at Camborne Specsavers Hearcare Limited, Penzance Specsavers Limited, Visionplus (Cornwall) Ltd
British
Born June 1972 (54)
Corporate Nominee Secretary · Appointed 31 July 1991
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Director
Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies
British
Born February 1944 (82)
Corporate Nominee Director
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Officer history (6 former)
31 March 2026
Appointed Morris, Paul as Director
31 March 2026
Resigned Carroll, Paul Francis as Director
15 February 2013
Appointed Carroll, Paul Francis as Director
1 May 1998
Resigned Marshall, John Paul as Director
1 May 1998
Appointed Wildy, James as Director
1 August 1997
Appointed Johnson, David Mccallum Mouat as Director
1 August 1997
Appointed Marshall, John Paul as Director
2 April 1997
Resigned Yuill, Dawn Sharon as Director
31 July 1996
Resigned Davies, Stephen Mydryn as Director
18 September 1995
Appointed Yuill, Dawn Sharon as Director
18 September 1995
Resigned Honeybone, Alan as Director
1 May 1993
Appointed Honeybone, Alan as Director
1 May 1993
Appointed Davies, Stephen Mydryn as Director
31 July 1991
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
31 July 1991
Resigned Stewart-Tull, Gordon as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2807989
Former controllers (2)
2 April 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
2 April 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
14 January 2026Confirmation statement with no updates14 January 2026
7 October 2025Audit exemption subsidiary accounts28 February 2025
16 September 2025Other filing
Show all recent filings

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