St. Austell Visionplus Limited

Active02962892 Private limited company
Incorporated
26 August 1994 (32 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
31 August 2027
Last conf. stmt
17 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2006
Also at Primary Eyecare (Cornwall & Isles of Scilly) Limited, St Austell Specsavers Limited
British
Born June 1969 (57)
Director · Appointed 1 December 2004
Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 26 August 1994
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Corporate Nominee Director · Appointed 26 August 1994
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Officer history (4 former)
1 November 2006
Appointed Barkhuysen, Eric Anton as Director
1 November 2006
Resigned Pascoe, Keith as Director
1 December 2004
Appointed Perkins, Mary Lesley as Director
1 September 1994
Appointed Pascoe, Keith as Director
1 September 1994
Resigned Perkins, Mary Lesley as Director
26 August 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
26 August 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
26 August 1994
Appointed Thomas, Howard as Nominee Secretary
26 August 1994
Resigned Thomas, Howard as Nominee Secretary
26 August 1994
Appointed Tester, William Andrew Joseph as Nominee Director
26 August 1994
Resigned Tester, William Andrew Joseph as Nominee Director
26 August 1994
Appointed Perkins, Mary Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 26 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. 2017255
Former controllers (3)
26 September 2018
Ceased Eric Anton Barkhuysen — Owns 25–50% of shares
26 September 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
26 September 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts28 February 2026
17 August 2026Confirmation statement with no updates17 August 2026
Show all recent filings

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