Beaumont Leys Visionplus Limited

Active06949780 Private limited company
Incorporated
1 July 2009 (17 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 July 2027
Last conf. stmt
25 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (8 former)
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Director
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 December 2019
Resigned Clarke, Owen John as Director
31 December 2019
Appointed Perkins, Douglas John David as Director
31 December 2019
Appointed Prajapati, Nitul as Director
31 December 2019
Resigned Perkins, Douglas John David as Director
31 December 2019
Resigned Kaur, Baljit as Director
31 December 2019
Resigned Carroll, Paul Francis as Director
29 November 2018
Resigned Carroll, Paul Francis as Director
29 November 2018
Appointed Clarke, Owen John as Director
29 November 2018
Appointed Kaur, Baljit as Director
29 November 2018
Appointed Carroll, Paul Francis as Director
29 November 2018
Appointed Perkins, Douglas John David as Director
29 November 2018
Resigned Bell, Stephen Neville as Director
24 January 2013
Appointed Carroll, Paul Francis as Director
5 October 2009
Appointed Williams, Robert David as Director
5 October 2009
Appointed Bell, Stephen Neville as Director
5 October 2009
Resigned Englefield, Meryl Ann as Director
5 October 2009
Appointed Perkins, Mary Lesley as Director
1 July 2009
Appointed Specsavers Optical Group Limited as Corporate Secretary
1 July 2009
Appointed Englefield, Meryl Ann as Director
1 July 2009
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 8 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06949867
Former controllers (1)
8 July 2018
Ceased Specsavers Optical Superstores Ltd — Owns 50–75% 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
25 June 2026Confirmation statement with no updates25 June 2026
Show all recent filings

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