Newcastle-Under-Lyme Visionplus Limited

Active03111744 Private limited company
Incorporated
10 October 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
9 October 2027
Last conf. stmt
25 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
British
Born March 1980 (46)
Director · Appointed 30 June 2021
British
Born November 1982
Director · Appointed 30 June 2021
British
Born April 1943 (83)
Corporate Nominee Secretary · Appointed 10 October 1995
Corporate Nominee Director · Appointed 10 October 1995
Officer history (6 former)
31 March 2026
Resigned Fitzsimmons, Debra Ann as Director
31 March 2026
Resigned Perkins, Mary Lesley as Director
30 April 2024
Appointed Ali, Koyas as Director
30 April 2024
Resigned Harvey, Peter Ian as Director
30 June 2021
Appointed Lewis, Michelle as Director
30 June 2021
Appointed Perkins, Douglas John David as Director
30 June 2021
Resigned Carroll, Paul Francis as Director
7 February 2013
Appointed Carroll, Paul Francis as Director
16 April 1996
Appointed Harvey, Peter Ian as Director
16 April 1996
Appointed Fitzsimmons, Debra Ann as Director
10 October 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
10 October 1995
Appointed Thomas, Howard as Nominee Secretary
10 October 1995
Resigned Thomas, Howard as Nominee Secretary
10 October 1995
Appointed Tester, William Andrew Joseph as Nominee Director
10 October 1995
Resigned Tester, William Andrew Joseph as Nominee Director
10 October 1995
Appointed Perkins, Mary Lesley as Director
10 October 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 27 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3111741
Former controllers (3)
24 October 2018
Ceased Douglas John David Perkins — Right to appoint and remove directors
24 October 2018
Ceased Mary Lesley Perkins — Right to appoint and remove directors
26 October 2017
Ceased Peter Ian Harvey — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Termination of appointment of a director
1 April 2026Termination of appointment of a director
11 November 2025Other filing
11 November 2025Other filing
11 November 2025Accounts filing
Show all recent filings

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