York Visionplus Limited

Active03839780 Private limited company
Incorporated
10 September 1999 (27 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
15 September 2027
Last conf. stmt
1 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
British
Born April 1987 (39)
Director · Appointed 30 September 2022
British
Born April 1943 (83)
Director · Appointed 30 April 2019
British
Born February 1944 (82)
Director · Appointed 30 April 2019
British
Born October 1989 (37)
Director · Appointed 1 August 2000
British
Born April 1949 (77)
Corporate Nominee Secretary · Appointed 10 September 1999
Corporate Nominee Director · Appointed 10 September 1999
Officer history (5 former)
30 September 2022
Appointed Perkins, Douglas John David as Director
30 September 2022
Appointed Mace, Eleanor Jayne as Director
29 July 2021
Resigned Binks, David as Director
29 July 2021
Resigned Carroll, Paul Francis as Director
30 April 2019
Appointed Perkins, Mary Lesley as Director
30 April 2019
Appointed Turner, Charlotte Anne as Director
30 April 2019
Appointed Binks, David as Director
29 January 2013
Appointed Carroll, Paul Francis as Director
1 August 2000
Appointed Watts, Deryck Holmes as Director
1 August 2000
Resigned Perkins, Mary Lesley as Director
10 September 1999
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
10 September 1999
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
10 September 1999
Appointed Thomas, Howard as Nominee Secretary
10 September 1999
Resigned Thomas, Howard as Nominee Secretary
10 September 1999
Appointed Tester, William Andrew Joseph as Nominee Director
10 September 1999
Resigned Tester, William Andrew Joseph as Nominee Director
10 September 1999
Appointed Perkins, Mary Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2290715
Former controllers (3)
27 September 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
27 September 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares
27 September 2018
Ceased Deryck Holmes Watts — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts28 February 2026—
20 September 2026Other filing—
20 September 2026Other filing—
1 September 2026Confirmation statement with no updates1 September 2026
Show all recent filings

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