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AYR VISIONPLUS LIMITED

Company summary

Company number: 02866237
Status: ACTIVE
Incorporated / age: 26 October 199332 years
Registered office: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Accounts due: 30 November 2026
Confirmation statement due: 5 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 14:24 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, PO15 7PA
Nature of business
Retail sale by opticians

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Secretary	26 Oct 1993				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
CARSON, Peter David Robert ACTIVE	Director	11 May 2001		Scotland	February 1965	226-228 High Street, Ayr, Strathclyde, KA7 1RQ, Scotland
EDMONDS, Giles Stuart Rutherford ACTIVE	Director	31 Mar 2026		England	July 1972	Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
FULTON, Linda Helen ACTIVE	Director	26 Oct 2009		Scotland	May 1970	226-228 High Street, Ayr, Strathclyde, KA7 1RQ, Scotland
PERKINS, Mary Lesley ACTIVE	Director	11 May 2001		Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Director	26 Oct 1993				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
THOMAS, Howard RESIGNED	Nominee Secretary	26 Oct 1993	26 Oct 1993			50 Iron Mill Place, Crayford, Kent, DA1 4RT
CARROLL, Paul Francis RESIGNED	Director	07 Feb 2013	31 Mar 2026	England	February 1964	La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom
DICKSON, James RESIGNED	Director	13 Dec 1993	27 Oct 1994		December 1963	Aldersyde Main Road, Gatehead, Kilmarnock, Ayrshire, KA2 0AP
KHAN, Soharab RESIGNED	Director	13 Dec 1993	27 Oct 1994		February 1968	Flat 12 Whitegables, 116 St Andrews Drive, Glasgow, Lanarkshire, G41 4RB
MCGINLEY, Paul RESIGNED	Director	11 May 2001	22 Sep 2004		October 1972	50 Churchhill Tower, South Harbour Street, Ayr, Ayrshire, KA7 1JT
MCGUIRE, Brian Stephen RESIGNED	Director	01 Feb 1995	11 May 2001		May 1968	59 Rowan Crescent, Ayr, Ayrshire, KA7 3NA
PERKINS, Douglas John David RESIGNED	Director	13 Dec 1993	27 Oct 1994	Guernsey	April 1943	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
PERKINS, Mary Lesley RESIGNED	Director	26 Oct 1993	01 Sep 1997	Guernsey	February 1944	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
RIDDELL, Brian RESIGNED	Director	13 Dec 1993	01 Sep 1997		September 1954	47 Wilson Streeteet, Girvan, Ayrshire, KA26 9AT, Scotland
ROWLAND, Teresa Nanette RESIGNED	Director	07 Jul 2005	26 Oct 2009		September 1954	1c Beresford Mews, Ayr, KA7 2DW
TESTER, William Andrew Joseph RESIGNED	Nominee Director	26 Oct 1993	26 Oct 1993	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ

CARSON, Peter David Robert ACTIVE
Role: Director
Appointed on: 11 May 2001
Country of Residence: Scotland
Date of birth: February 1965
Address: 226-228 High Street, Ayr, Strathclyde, KA7 1RQ, Scotland

EDMONDS, Giles Stuart Rutherford ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: July 1972
Address: Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

FULTON, Linda Helen ACTIVE
Role: Director
Appointed on: 26 Oct 2009
Country of Residence: Scotland
Date of birth: May 1970
Address: 226-228 High Street, Ayr, Strathclyde, KA7 1RQ, Scotland

PERKINS, Mary Lesley ACTIVE
Role: Director
Appointed on: 11 May 2001
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: 26 Oct 1993
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

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

CARROLL, Paul Francis RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: February 1964
Address: La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom

DICKSON, James RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 27 Oct 1994
Date of birth: December 1963
Address: Aldersyde Main Road, Gatehead, Kilmarnock, Ayrshire, KA2 0AP

KHAN, Soharab RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 27 Oct 1994
Date of birth: February 1968
Address: Flat 12 Whitegables, 116 St Andrews Drive, Glasgow, Lanarkshire, G41 4RB

MCGINLEY, Paul RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 22 Sep 2004
Date of birth: October 1972
Address: 50 Churchhill Tower, South Harbour Street, Ayr, Ayrshire, KA7 1JT

MCGUIRE, Brian Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 11 May 2001
Date of birth: May 1968
Address: 59 Rowan Crescent, Ayr, Ayrshire, KA7 3NA

PERKINS, Douglas John David RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 27 Oct 1994
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: 26 Oct 1993
Resigned on: 01 Sep 1997
Country of Residence: Guernsey
Date of birth: February 1944
Address: Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

RIDDELL, Brian RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 01 Sep 1997
Date of birth: September 1954
Address: 47 Wilson Streeteet, Girvan, Ayrshire, KA26 9AT, Scotland

ROWLAND, Teresa Nanette RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 26 Oct 2009
Date of birth: September 1954
Address: 1c Beresford Mews, Ayr, KA7 2DW

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