SUTTON COLDFIELD VISIONPLUS LIMITED

Company summary

Company number: 02874678
Status: ACTIVE
Incorporated / age: 24 November 199332 years
Registered office: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Accounts due: 30 November 2026
Confirmation statement due: 20 October 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 21:33 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.

Financial Conduct Authority

SUTTON COLDFIELD VISIONPLUS LIMITED

Company summary

Company number: 02874678
Status: ACTIVE
Incorporated / age: 24 November 199332 years
Registered office: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Accounts due: 30 November 2026
Confirmation statement due: 20 October 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 21:33 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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Secretary	24 Nov 1993				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
EDMONDS, Giles Stuart Rutherford ACTIVE	Director	04 Apr 2011		England	July 1972	Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
GOODHEW, Timothy James ACTIVE	Director	28 Feb 2001		England	May 1968	164 The Parade, Gracechurch Shopping Centre, Sutton Coldfield, B72 1PA, England
KAUR, Lakhdeep ACTIVE	Director	10 Feb 2020		England	January 1982	Anchor Parade, 24-25, Aldridge, West Midlands, WS9 8QP, England
PARKER, Nigel David ACTIVE	Director	31 Mar 2022		Guernsey	April 1967	La Villiaze, St Andrews, Gy6 8yp, Guernsey
PENNICOTT, Andrew George ACTIVE	Director	31 Mar 2022		England	July 1982	164 The Parade, Gracechurch Shopping Centre, Sutton Coldfield, B72 1PA, England
PERKINS, Douglas John David ACTIVE	Director	28 Feb 2001		Guernsey	April 1943	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, Mary Lesley ACTIVE	Director	28 Feb 2001		Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Director	04 Apr 2011				La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom
THOMAS, Howard RESIGNED	Nominee Secretary	24 Nov 1993	24 Nov 1993			50 Iron Mill Place, Crayford, Kent, DA1 4RT
BARRETT, Martin Antony RESIGNED	Director	01 Sep 1998	27 Nov 2000		September 1958	5 Cornfield Croft, Newhall, Sutton Coldfield, West Midlands, B76 1SN
FREEAR, Stephen John RESIGNED	Director	24 Nov 1997	01 Dec 1997		February 1950	1 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LL
LUPA, Alina RESIGNED	Director	01 Dec 1993	24 Nov 1997		November 1965	8 Fox Walk, Upper Stonnall, Walsall Wood, West Midlands, WS9 9EP
MISTRY, Narendra RESIGNED	Director	01 Dec 1997	31 May 1998	United Kingdom	April 1960	131 Spencefield Lane, Leicester, Leicestershire, LE5 6GG
PERKINS, Douglas John David RESIGNED	Director	27 Nov 2000	28 Feb 2001	Guernsey	April 1943	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
PERKINS, Douglas John David RESIGNED	Director	31 May 1998	01 Sep 1998	Guernsey	April 1943	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
PERKINS, Douglas John David RESIGNED	Director	24 Nov 1997	01 Dec 1997	Guernsey	April 1943	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
PERKINS, Mary Lesley RESIGNED	Director	27 Nov 2000	28 Feb 2001	Guernsey	February 1944	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
PERKINS, Mary Lesley RESIGNED	Director	31 May 1998	01 Sep 1998	Guernsey	February 1944	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
PERKINS, Mary Lesley RESIGNED	Director	24 Nov 1997	01 Dec 1997	Guernsey	February 1944	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
PERKINS, Mary Lesley RESIGNED	Director	24 Nov 1993	24 Nov 1994	Guernsey	February 1944	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
TESTER, William Andrew Joseph RESIGNED	Nominee Director	24 Nov 1993	24 Nov 1993	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
SPECSAVERS OPTICAL GROUP LIMITED RESIGNED	Nominee Director	01 Sep 1998	27 Nov 2000			La Villiaze, Saint Andrews, Guernsey, GY6 8YP
SPECSAVERS OPTICAL SUPERSTORES LIMITED RESIGNED	Director	27 Nov 2000	28 Feb 2001			Egginton House 25/28 Buckingham Gate, London, SW1E 6LD
SPECSAVERS OPTICAL SUPERSTORES LIMITED RESIGNED	Director	31 May 1998	01 Sep 1998			Egginton House 25/28 Buckingham Gate, London, SW1E 6LD

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 24 Nov 1993
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

EDMONDS, Giles Stuart Rutherford ACTIVE
Role: Director
Appointed on: 04 Apr 2011
Country of Residence: England
Date of birth: July 1972
Address: Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

GOODHEW, Timothy James ACTIVE
Role: Director
Appointed on: 28 Feb 2001
Country of Residence: England
Date of birth: May 1968
Address: 164 The Parade, Gracechurch Shopping Centre, Sutton Coldfield, B72 1PA, England

KAUR, Lakhdeep ACTIVE
Role: Director
Appointed on: 10 Feb 2020
Country of Residence: England
Date of birth: January 1982
Address: Anchor Parade, 24-25, Aldridge, West Midlands, WS9 8QP, England

PARKER, Nigel David ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: Guernsey
Date of birth: April 1967
Address: La Villiaze, St Andrews, Gy6 8yp, Guernsey

PENNICOTT, Andrew George ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: England
Date of birth: July 1982
Address: 164 The Parade, Gracechurch Shopping Centre, Sutton Coldfield, B72 1PA, England

PERKINS, Douglas John David ACTIVE
Role: Director
Appointed on: 28 Feb 2001
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: 28 Feb 2001
Country of Residence: Guernsey
Date of birth: February 1944
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Director
Appointed on: 04 Apr 2011
Address: La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 24 Nov 1993
Resigned on: 24 Nov 1993
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

BARRETT, Martin Antony RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 27 Nov 2000
Date of birth: September 1958
Address: 5 Cornfield Croft, Newhall, Sutton Coldfield, West Midlands, B76 1SN

FREEAR, Stephen John RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 01 Dec 1997
Date of birth: February 1950
Address: 1 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LL

LUPA, Alina RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 24 Nov 1997
Date of birth: November 1965
Address: 8 Fox Walk, Upper Stonnall, Walsall Wood, West Midlands, WS9 9EP

MISTRY, Narendra RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 31 May 1998
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 131 Spencefield Lane, Leicester, Leicestershire, LE5 6GG

PERKINS, Douglas John David RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 28 Feb 2001
Country of Residence: Guernsey
Date of birth: April 1943
Address: Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

PERKINS, Douglas John David RESIGNED
Role: Director
Appointed on: 31 May 1998
Resigned on: 01 Sep 1998
Country of Residence: Guernsey
Date of birth: April 1943
Address: Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

PERKINS, Douglas John David RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 01 Dec 1997
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: 27 Nov 2000
Resigned on: 28 Feb 2001
Country of Residence: Guernsey
Date of birth: February 1944
Address: Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

PERKINS, Mary Lesley RESIGNED
Role: Director
Appointed on: 31 May 1998
Resigned on: 01 Sep 1998
Country of Residence: Guernsey
Date of birth: February 1944
Address: Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

PERKINS, Mary Lesley RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 01 Dec 1997
Country of Residence: Guernsey
Date of birth: February 1944
Address: Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

PERKINS, Mary Lesley RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 24 Nov 1994
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: 24 Nov 1993
Resigned on: 24 Nov 1993
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

SPECSAVERS OPTICAL GROUP LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Sep 1998
Resigned on: 27 Nov 2000
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

SPECSAVERS OPTICAL SUPERSTORES LIMITED RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 28 Feb 2001
Address: Egginton House 25/28 Buckingham Gate, London, SW1E 6LD

SPECSAVERS OPTICAL SUPERSTORES LIMITED RESIGNED
Role: Director
Appointed on: 31 May 1998
Resigned on: 01 Sep 1998
Address: Egginton House 25/28 Buckingham Gate, London, SW1E 6LD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE

Nominee Secretary

24 Nov 1993

La Villiaze, Saint Andrews, Guernsey, GY6 8YP

EDMONDS, Giles Stuart Rutherford ACTIVE

Director

04 Apr 2011

England

July 1972

Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

GOODHEW, Timothy James ACTIVE

Director

28 Feb 2001

England

May 1968

164 The Parade, Gracechurch Shopping Centre, Sutton Coldfield, B72 1PA, England

KAUR, Lakhdeep ACTIVE

Director

10 Feb 2020

England

January 1982

Anchor Parade, 24-25, Aldridge, West Midlands, WS9 8QP, England

PARKER, Nigel David ACTIVE

Director

31 Mar 2022

Guernsey

April 1967

La Villiaze, St Andrews, Gy6 8yp, Guernsey

PENNICOTT, Andrew George ACTIVE

Director

31 Mar 2022

England

July 1982

164 The Parade, Gracechurch Shopping Centre, Sutton Coldfield, B72 1PA, England

PERKINS, Douglas John David ACTIVE

Director

28 Feb 2001

Guernsey

April 1943

La Villiaze, St Andrews, GY6 8YP, Guernsey

PERKINS, Mary Lesley ACTIVE

Director

28 Feb 2001

Guernsey

February 1944

La Villiaze, St Andrews, GY6 8YP, Guernsey

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE

Director

04 Apr 2011

La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom

THOMAS, Howard RESIGNED

Nominee Secretary

24 Nov 1993

50 Iron Mill Place, Crayford, Kent, DA1 4RT

BARRETT, Martin Antony RESIGNED

Director

01 Sep 1998

27 Nov 2000

September 1958

5 Cornfield Croft, Newhall, Sutton Coldfield, West Midlands, B76 1SN

FREEAR, Stephen John RESIGNED

Director

24 Nov 1997

01 Dec 1997

February 1950

1 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LL

LUPA, Alina RESIGNED

Director

01 Dec 1993

24 Nov 1997

November 1965

8 Fox Walk, Upper Stonnall, Walsall Wood, West Midlands, WS9 9EP

MISTRY, Narendra RESIGNED

Director

01 Dec 1997

31 May 1998

United Kingdom

April 1960

131 Spencefield Lane, Leicester, Leicestershire, LE5 6GG

PERKINS, Douglas John David RESIGNED

Director

27 Nov 2000

28 Feb 2001

Guernsey

April 1943

Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

PERKINS, Douglas John David RESIGNED

Director

31 May 1998

01 Sep 1998

Guernsey

April 1943

Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

PERKINS, Douglas John David RESIGNED

Director

24 Nov 1997

01 Dec 1997

Guernsey

April 1943

Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

PERKINS, Mary Lesley RESIGNED

Director

27 Nov 2000

28 Feb 2001

Guernsey

February 1944

Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

PERKINS, Mary Lesley RESIGNED

Director

31 May 1998

01 Sep 1998

Guernsey

February 1944

Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

PERKINS, Mary Lesley RESIGNED

Director

24 Nov 1997

01 Dec 1997

Guernsey

February 1944

Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

PERKINS, Mary Lesley RESIGNED

Director

24 Nov 1993

24 Nov 1994

Guernsey

February 1944

Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

TESTER, William Andrew Joseph RESIGNED

Nominee Director

24 Nov 1993

United Kingdom

June 1962

4 Geary House, Georges Road, London, N7 8EZ

SPECSAVERS OPTICAL GROUP LIMITED RESIGNED

Nominee Director

01 Sep 1998

27 Nov 2000

La Villiaze, Saint Andrews, Guernsey, GY6 8YP

SPECSAVERS OPTICAL SUPERSTORES LIMITED RESIGNED

Director

27 Nov 2000

28 Feb 2001

Egginton House 25/28 Buckingham Gate, London, SW1E 6LD

SPECSAVERS OPTICAL SUPERSTORES LIMITED RESIGNED

Director

31 May 1998

01 Sep 1998

Egginton House 25/28 Buckingham Gate, London, SW1E 6LD