Beverley Visionplus Limited

Active03708532 Private limited company
Incorporated
4 February 1999 (27 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
2 February 2027
Last conf. stmt
19 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2025
Also at Beverley Specsavers Limited
British
Born June 1998 (28)
Director · Appointed 29 October 2024
Also at Beverley Specsavers Limited
British
Born August 1997 (29)
Director · Appointed 29 October 2024
Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies
British
Born April 1943 (83)
Director · Appointed 19 April 1999
Also at Beverley Specsavers Limited
British
Born May 1967 (59)
Corporate Nominee Secretary · Appointed 4 February 1999
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Director · Appointed 4 February 1999
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 4 February 1999
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Officer history (3 former)
28 November 2025
Appointed Khan, Sameer Ahmed as Director
28 November 2025
Resigned Beesley, Jeremy as Director
29 October 2024
Appointed Mehdi, Akib as Director
29 October 2024
Appointed Perkins, Douglas John David as Director
19 April 1999
Appointed Baker, Anthony John as Director
19 April 1999
Appointed Beesley, Jeremy as Director
4 February 1999
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
4 February 1999
Appointed Perkins, Mary Lesley as Director
4 February 1999
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
4 February 1999
Appointed Thomas, Howard as Nominee Secretary
4 February 1999
Resigned Thomas, Howard as Nominee Secretary
4 February 1999
Appointed Tester, William Andrew Joseph as Nominee Director
4 February 1999
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 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3708533
Former controllers (3)
30 January 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
30 January 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares
30 January 2018
Ceased Jeremy Beesley — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Other filing
4 September 2026Other filing
4 September 2026Accounts filing
4 September 2026Audit exemption subsidiary accounts28 February 2026
20 January 2026Confirmation statement with no updates19 January 2026
Show all recent filings

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