Farnborough Visionplus Limited

Active03021381 Private limited company
Incorporated
14 February 1995 (31 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 11A Princes Mead Centre
Farnborugh
Hampshire
GU14 6YA

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born May 1994 (32)
Director · Appointed 31 March 2026
British
Born July 1972 (54)
Director · Appointed 31 March 2026
British
Born February 1944 (82)
Director · Appointed 31 March 2026
British
Born December 1971 (54)
Corporate Nominee Secretary · Appointed 14 February 1995
Corporate Nominee Director · Appointed 14 February 1995
Officer history (6 former)
30 April 2026
Appointed Slaughter, Ellie Louise as Director
30 April 2026
Resigned Perkins, Douglas John David as Director
31 March 2026
Resigned Solel, Danny Isaac as Director
31 March 2026
Appointed Edmonds, Giles Stuart Rutherford as Director
31 March 2026
Appointed Perkins, Mary Lesley as Director
31 March 2026
Appointed Richards, Bryn Gareth as Director
31 March 2026
Appointed Perkins, Douglas John David as Director
31 March 2026
Resigned Carroll, Paul Francis as Director
15 February 2013
Appointed Carroll, Paul Francis as Director
3 May 1995
Resigned Perkins, Mary Lesley as Director
1 May 1995
Appointed Solel, Danny Isaac as Director
14 February 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
14 February 1995
Appointed Thomas, Howard as Nominee Secretary
14 February 1995
Resigned Thomas, Howard as Nominee Secretary
14 February 1995
Appointed Tester, William Andrew Joseph as Nominee Director
14 February 1995
Resigned Tester, William Andrew Joseph as Nominee Director
14 February 1995
Appointed Perkins, Mary Lesley as Director
14 February 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2592859
Former controllers (3)
1 March 2018
Ceased Danny Isaac Solel — Owns 25–50% of shares
1 March 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
1 March 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts28 February 2026—
1 September 2026Director's details changed
Show all recent filings

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