Banbury Visionplus Limited

Active02820467 Private limited company
Incorporated
21 May 1993 (33 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
20 March 2027
Last conf. stmt
6 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Cumnock Specsavers Limited, Specsavers Eye Care Services Limited, Abingdon Visionplus Limited · more companies
British
Born July 1972 (54)
Director · Appointed 31 May 2022
Also at Banbury Specsavers Hearcare Limited, Banbury Specsavers Limited · more companies
British
Born September 1976 (50)
Director · Appointed 29 November 1993
Also at Banbury Specsavers Hearcare Limited, Banbury Specsavers Limited · more companies
British
Born April 1967 (59)
Corporate Nominee Secretary · Appointed 21 May 1993
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Director · Appointed 21 May 1993
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 · Appointed 21 May 1993
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Officer history (4 former)
31 March 2026
Appointed Edmonds, Giles Stuart Rutherford as Director
31 March 2026
Resigned Carroll, Paul Francis as Director
31 May 2022
Appointed Ahmed, Farzana as Director
31 May 2022
Resigned Bridge, Paul as Director
16 February 2022
Appointed Carroll, Paul Francis as Director
29 November 1993
Appointed Bridge, Paul as Director
29 November 1993
Appointed Desai, Nimish as Director
21 May 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
21 May 1993
Appointed Perkins, Mary Lesley as Director
21 May 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
21 May 1993
Appointed Thomas, Howard as Nominee Secretary
21 May 1993
Resigned Thomas, Howard as Nominee Secretary
21 May 1993
Appointed Tester, William Andrew Joseph as Nominee Director
21 May 1993
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2820465
Former controllers (2)
16 May 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
16 May 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 September 2026Accounts filing
2 September 2026Audit exemption subsidiary accounts28 February 2026
2 September 2026Other filing
2 September 2026Other filing
2 April 2026Termination of appointment of a director
Show all recent filings

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