Bishop Auckland Visionplus Limited

Active03045363 Private limited company
Incorporated
12 April 1995 (31 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
11 March 2027
Last conf. stmt
25 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2022
Also at Bishop Auckland Specsavers Hearcare Limited, Barnard Castle Specsavers Limited, Bishop Auckland Specsavers Limited · more companies
British
Born October 1980 (46)
Director · Appointed 6 February 2020
Also at Bishop Auckland Specsavers Hearcare Limited, Barnard Castle Specsavers Limited, Bishop Auckland Specsavers Limited · more companies
British
Born October 1994 (32)
Director · Appointed 9 February 2017
Also at Leominster Visionplus Limited, Witney Specsavers Limited, Witney Visionplus Limited · more companies
British
Born April 1943 (83)
Director · Appointed 9 February 2017
Also at Bishop Auckland Specsavers Hearcare Limited, Barnard Castle Specsavers Limited, Bishop Auckland Specsavers Limited · more companies
British
Born August 1989 (37)
Corporate Nominee Secretary · Appointed 12 April 1995
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Director · Appointed 12 April 1995
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 12 April 1995
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Officer history (5 former)
27 February 2026
Resigned Mitchison, Timothy as Director
27 February 2026
Resigned Perkins, John Douglas as Director
31 December 2022
Appointed Clish, Elizabeth Jane as Director
31 December 2022
Appointed Perkins, John Douglas as Director
6 February 2020
Resigned Hayes, Sean as Director
6 February 2020
Appointed Haley, Alice Elizabeth as Director
9 February 2017
Appointed Perkins, Douglas John David as Director
9 February 2017
Appointed Sattar, Maria as Director
24 July 1995
Appointed Mitchison, Timothy as Director
24 July 1995
Appointed Hayes, Sean as Director
12 April 1995
Appointed Perkins, Mary Lesley as Director
12 April 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
12 April 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
12 April 1995
Appointed Thomas, Howard as Nominee Secretary
12 April 1995
Resigned Thomas, Howard as Nominee Secretary
12 April 1995
Appointed Tester, William Andrew Joseph as Nominee Director
12 April 1995
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 13 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3045355
Former controllers (2)
12 April 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares
12 April 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 September 2026Other filing
7 September 2026Other filing
7 September 2026Accounts filing
7 September 2026Audit exemption subsidiary accounts28 February 2026
27 February 2026Termination of appointment of a director
Show all recent filings

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