Grantham Visionplus Limited

Active02853756 Private limited company
Incorporated
15 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
6 October 2027
Last conf. stmt
22 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (6 former)
5 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
5 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
1 January 2017
Appointed Perkins, Douglas John David as Director
30 April 2014
Resigned Taylor, Nigel Brian as Director
30 April 2014
Appointed Ducker, Colin as Director
28 February 2006
Appointed Ladva, Bijal Dhirajal as Director
28 February 2006
Resigned Rickaby, Jason Carl as Director
28 May 1996
Appointed Rickaby, Jason Carl as Director
28 May 1996
Resigned Dudley, Andrew Brian as Director
23 May 1994
Appointed Dudley, Andrew Brian as Director
23 May 1994
Appointed Taylor, Nigel Brian as Director
15 September 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
15 September 1993
Appointed Thomas, Howard as Nominee Secretary
15 September 1993
Resigned Thomas, Howard as Nominee Secretary
15 September 1993
Appointed Tester, William Andrew Joseph as Nominee Director
15 September 1993
Resigned Tester, William Andrew Joseph as Nominee Director
15 September 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
15 September 1993
Appointed Perkins, Mary Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2853750
Former controllers (2)
30 September 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares
30 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
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts28 February 2026
11 November 2025Director's details changed
Show all recent filings

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