Monmouth Visionplus Limited

Active02851482 Private limited company
Incorporated
8 September 1993 (33 years)
Industry
Retail sale by opticians (47782)
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 August 2027
Last conf. stmt
6 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 9 October 2026
Director · Appointed 21 September 2016
British
Born April 1989 (37)
Director · Appointed 1 September 2009
British
Born October 1981 (45)
Director · Appointed 31 March 2009
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 8 September 1993
Officer history (12 former)
9 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
9 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
21 September 2016
Appointed Frost, Emily-Anne as Director
21 September 2016
Resigned Render, Peter John as Director
1 September 2009
Appointed Shuttleworth, Louise Emma as Director
1 September 2009
Appointed Render, Peter John as Director
1 September 2009
Resigned Perkins, Douglas John David as Director
31 March 2009
Resigned Glasson, Michael James as Director
31 March 2009
Appointed Perkins, Mary Lesley as Director
31 March 2009
Appointed Perkins, Douglas John David as Director
31 July 2000
Resigned Perkins, Douglas John David as Director
31 July 2000
Appointed Glasson, Michael James as Director
31 July 2000
Resigned Morgan, Jane Ann as Director
31 July 2000
Resigned Perkins, Mary Lesley as Director
31 July 2000
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
7 June 1999
Appointed Perkins, Douglas John David as Director
7 June 1999
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
7 June 1999
Resigned Marshall, Ian Geoffrey as Director
10 April 1996
Appointed Morgan, Jane Ann as Director
10 April 1996
Appointed Perkins, Mary Lesley as Director
7 December 1993
Resigned Perkins, Mary Lesley as Director
6 December 1993
Appointed Marshall, Ian Geoffrey as Director
8 September 1993
Resigned Thomas, Howard as Nominee Secretary
8 September 1993
Appointed Tester, William Andrew Joseph as Nominee Director
8 September 1993
Resigned Tester, William Andrew Joseph as Nominee Director
8 September 1993
Appointed Perkins, Mary Lesley as Director
8 September 1993
Appointed Thomas, Howard as Nominee Secretary
8 September 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
8 September 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02531897
Former controllers (3)
12 September 2018
Ceased Louise Emma Harvey — Owns 25–50% of shares
12 September 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares
12 September 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Audit exemption subsidiary accounts28 February 2026
7 November 2026Other filing
7 November 2026Other filing
7 November 2026Accounts filing
6 August 2026Confirmation statement with no updates6 August 2026
Show all recent filings

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