Prestatyn Visionplus Limited

Active05211218 Private limited company
Incorporated
20 August 2004 (22 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
1 July 2027
Last conf. stmt
17 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (5 former)
12 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
12 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 August 2018
Resigned Cox, Stephen Nicholas as Director
31 August 2018
Appointed Roberts, Andrew Richard as Director
31 August 2018
Resigned Perkins, Douglas John David as Director
31 August 2018
Resigned Jones, Shelley as Director
30 November 2015
Appointed Foss, Martyn Andrew as Director
30 November 2015
Resigned Fisher, Thomas David Penry as Director
4 October 2004
Appointed Jones, Shelley as Director
4 October 2004
Appointed Cox, Stephen Nicholas as Director
4 October 2004
Appointed Fisher, Thomas David Penry as Director
4 October 2004
Appointed Perkins, Douglas John David as Director
20 August 2004
Appointed Perkins, Mary Lesley as Director
20 August 2004
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
20 August 2004
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 25 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05211220
Former controllers (2)
25 July 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
25 July 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Other filing
7 November 2026Other filing
7 November 2026Accounts filing
7 November 2026Audit exemption subsidiary accounts28 February 2026
6 July 2026Director's details changed
Show all recent filings

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