Poole Visionplus Limited

Active03069507 Private limited company
Incorporated
19 June 1995 (31 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
19 May 2027
Last conf. stmt
5 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (9 former)
12 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
12 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
28 February 2019
Resigned Bennett, Timothy Anthony James as Director
28 February 2019
Appointed Gibbs, Emma Victoria as Director
28 February 2019
Appointed Perkins, Douglas John David as Director
28 February 2019
Resigned Perkins, Douglas John David as Director
14 November 2012
Appointed Khan, Sinan as Director
14 November 2012
Resigned Parker, Nigel David as Director
23 July 2012
Appointed Bennett, Timothy Anthony James as Director
23 July 2012
Appointed Parker, Nigel David as Director
15 December 2011
Appointed Perkins, Douglas John David as Director
15 December 2011
Resigned Beverley Smith, Peter Gerard as Director
31 January 2011
Resigned Gregory, Paul Michael as Director
15 May 2001
Appointed Beverley Smith, Peter Gerard as Director
15 May 2001
Appointed Perkins, Mary Lesley as Director
1 September 1995
Appointed Gregory, Paul Michael as Director
1 September 1995
Resigned Perkins, Mary Lesley as Director
19 June 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
19 June 1995
Appointed Thomas, Howard as Nominee Secretary
19 June 1995
Resigned Thomas, Howard as Nominee Secretary
19 June 1995
Appointed Tester, William Andrew Joseph as Nominee Director
19 June 1995
Resigned Tester, William Andrew Joseph as Nominee Director
19 June 1995
Appointed Perkins, Mary Lesley as Director
19 June 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 January 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. 1997793
Former controllers (1)
3 January 2018
Ceased Specsavers Optical Superstores Ltd — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates5 May 2026
17 October 2025Other filing
17 October 2025Other filing
17 October 2025Accounts filing
17 October 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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