Leominster Visionplus Limited

Active05917492 Private limited company
Incorporated
29 August 2006 (20 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
24 August 2027
Last conf. stmt
10 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 8 October 2026
Director · Appointed 30 June 2026
British
Born August 1993 (33)
Director · Appointed 29 July 2016
British
Born April 1984 (42)
Director · Appointed 4 December 2006
British
Born November 1965
Director · Appointed 29 August 2006
British
Born April 1943 (83)
Director · Appointed 29 August 2006
British
Born February 1944 (82)
Corporate Secretary · Appointed 29 August 2006
Officer history (4 former)
8 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
8 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
30 June 2026
Resigned Smith, Darren Sinclair as Director
30 June 2026
Appointed Bhohie, Karamjit Singh as Director
29 July 2016
Appointed Allen, Timothy Francis as Director
29 July 2016
Resigned Smith, Nialle Sinclair as Director
31 August 2010
Appointed Smith, Darren Sinclair as Director
4 November 2009
Resigned O'Sullivan, Christopher Glyn as Director
4 December 2006
Appointed O'Sullivan, Christopher Glyn as Director
4 December 2006
Appointed Smith, Nialle Sinclair as Director
4 December 2006
Appointed Morris, Eira Gwynne as Director
29 August 2006
Appointed Specsavers Optical Group Limited as Corporate Secretary
29 August 2006
Appointed Perkins, Mary Lesley as Director
29 August 2006
Appointed Perkins, Douglas John David as Director
29 August 2006
Appointed Specsavers Optical Group Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 13 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05917485
Former controllers (2)
13 September 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
13 September 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates10 August 2026
7 August 2026Director's details changed
30 June 2026Termination of appointment of a director
30 June 2026Appointment of a director
12 November 2025Other filing
Show all recent filings

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