ELTHAM VISIONPLUS LIMITED

Company summary

Company number: 02848186
Status: ACTIVE
Incorporated / age: 26 August 199333 years
Registered office: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Accounts due: 30 November 2026
Confirmation statement due: 25 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 23:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Nature of business
Retail sale by opticians

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Secretary	26 Aug 1993				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
BARKES, Matthew John ACTIVE	Director	30 Nov 2023		England	June 1977	82-84 High Street, Eltham, London, Greater London, SE9 1BJ, England
BOLTON, Brianne Theresa ACTIVE	Director	29 Feb 2024		England	July 1988	82-84 High Street, Eltham, London, Greater London, SE9 1BJ, England
PERKINS, Douglas John David ACTIVE	Director	30 Nov 2023		Guernsey	April 1943	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, Mary Lesley ACTIVE	Director	30 Nov 2023		Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Director	01 May 2002				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
THOMAS, Howard RESIGNED	Nominee Secretary	26 Aug 1993	26 Aug 1993			50 Iron Mill Place, Crayford, Kent, DA1 4RT
CARROLL, Paul Francis RESIGNED	Director	30 Sep 2015	29 Feb 2024	England	February 1964	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, Douglas John David RESIGNED	Director	03 May 1994	01 May 2002	Guernsey	April 1943	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
PERKINS, Mary Lesley RESIGNED	Director	30 Sep 2015	30 Sep 2015	Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, Mary Lesley RESIGNED	Director	27 Aug 1993	02 Sep 1993	Guernsey	February 1944	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
TESTER, William Andrew Joseph RESIGNED	Nominee Director	26 Aug 1993	26 Aug 1993	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
WILLIAMS, David Michael RESIGNED	Director	01 Sep 1993	30 Nov 2023	England	January 1959	54 Knight Head Point, The Quarterdeck, London, E14 8SS
SPECSAVERS OPTICAL GROUP LIMITED RESIGNED	Nominee Director	26 Aug 1993	03 May 1994			La Villiaze, Saint Andrews, Guernsey, GY6 8YP

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 26 Aug 1993
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

BARKES, Matthew John ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: England
Date of birth: June 1977
Address: 82-84 High Street, Eltham, London, Greater London, SE9 1BJ, England

BOLTON, Brianne Theresa ACTIVE
Role: Director
Appointed on: 29 Feb 2024
Country of Residence: England
Date of birth: July 1988
Address: 82-84 High Street, Eltham, London, Greater London, SE9 1BJ, England

PERKINS, Douglas John David ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: Guernsey
Date of birth: April 1943
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

PERKINS, Mary Lesley ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: Guernsey
Date of birth: February 1944
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Director
Appointed on: 01 May 2002
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 26 Aug 1993
Resigned on: 26 Aug 1993
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

CARROLL, Paul Francis RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: February 1964
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

PERKINS, Douglas John David RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 01 May 2002
Country of Residence: Guernsey
Date of birth: April 1943
Address: Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

PERKINS, Mary Lesley RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 30 Sep 2015
Country of Residence: Guernsey
Date of birth: February 1944
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

PERKINS, Mary Lesley RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 02 Sep 1993
Country of Residence: Guernsey
Date of birth: February 1944
Address: Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 26 Aug 1993
Resigned on: 26 Aug 1993
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

WILLIAMS, David Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: January 1959
Address: 54 Knight Head Point, The Quarterdeck, London, E14 8SS

SPECSAVERS OPTICAL GROUP LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Aug 1993
Resigned on: 03 May 1994
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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