BURGESS HILL VISIONPLUS LIMITED

Company summary

Company number: 03050326
Status: ACTIVE
Incorporated / age: 26 April 199531 years
Registered office: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Accounts due: 30 November 2027
Confirmation statement due: 7 October 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 23:39 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	26 Apr 1995				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
ADDINELL, Matthew James ACTIVE	Director	30 Apr 2023		England	July 1985	37-39 Church Road, Burgess Hill, West Sussex, RH15 9BB, England
EDMONDS, Giles Stuart Rutherford ACTIVE	Director	31 Mar 2026		England	July 1972	Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
ISSUR, Anjna Devi ACTIVE	Director	31 Jul 2020		England	August 1978	37-39 Church Road, Burgess Hill, West Sussex, RH15 9BB, England
PERKINS, Mary Lesley ACTIVE	Director	08 Jun 2001		Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
SPECSAVERS UK HOLDINGS LIMITED ACTIVE	Director	29 Sep 2026				Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
THOMAS, Howard RESIGNED	Nominee Secretary	26 Apr 1995	26 Apr 1995			50 Iron Mill Place, Crayford, Kent, DA1 4RT
CARROLL, Paul Francis RESIGNED	Director	24 Jan 2013	31 Mar 2026	England	February 1964	La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom
HOARE, Trevor Graham RESIGNED	Director	14 May 2002	31 Jul 2020	United Kingdom	April 1950	73 Tiltwood, Crawley Down, Crawley, West Sussex, RH10 4BA
JOHNSON, Margaret RESIGNED	Director	30 Apr 2010	30 Apr 2023	United Kingdom	May 1966	29, Holmcroft, Crawley, RH10 6TW, United Kingdom
LOFTING, Robert John RESIGNED	Director	03 Jul 1995	08 Jun 2001		October 1964	The Hollies 8 Whyting, Mannings Heath, Horsham, West Sussex, RH13 6JZ
PERKINS, Douglas John David RESIGNED	Director	08 Jun 2001	14 May 2002	Guernsey	April 1943	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
PERKINS, Mary Lesley RESIGNED	Director	26 Apr 1995	04 Jul 1995	Guernsey	February 1944	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
TESTER, William Andrew Joseph RESIGNED	Nominee Director	26 Apr 1995	26 Apr 1995	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
WILLIAMS, Martin Rhys RESIGNED	Director	14 May 2002	30 Apr 2010	United Kingdom	July 1966	Rose Croft, North Lane, South Harting, Petersfield, Hampshire, GU31 5NN
SPECSAVERS OPTICAL GROUP LIMITED RESIGNED	Nominee Director	26 Apr 1995	29 Sep 2026			La Villiaze, Saint Andrews, Guernsey, GY6 8YP

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 26 Apr 1995
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

ADDINELL, Matthew James ACTIVE
Role: Director
Appointed on: 30 Apr 2023
Country of Residence: England
Date of birth: July 1985
Address: 37-39 Church Road, Burgess Hill, West Sussex, RH15 9BB, England

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

ISSUR, Anjna Devi ACTIVE
Role: Director
Appointed on: 31 Jul 2020
Country of Residence: England
Date of birth: August 1978
Address: 37-39 Church Road, Burgess Hill, West Sussex, RH15 9BB, England

PERKINS, Mary Lesley ACTIVE
Role: Director
Appointed on: 08 Jun 2001
Country of Residence: Guernsey
Date of birth: February 1944
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

SPECSAVERS UK HOLDINGS LIMITED ACTIVE
Role: Director
Appointed on: 29 Sep 2026
Address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 26 Apr 1995
Resigned on: 26 Apr 1995
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

CARROLL, Paul Francis RESIGNED
Role: Director
Appointed on: 24 Jan 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

HOARE, Trevor Graham RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 73 Tiltwood, Crawley Down, Crawley, West Sussex, RH10 4BA

JOHNSON, Margaret RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 29, Holmcroft, Crawley, RH10 6TW, United Kingdom

LOFTING, Robert John RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 08 Jun 2001
Date of birth: October 1964
Address: The Hollies 8 Whyting, Mannings Heath, Horsham, West Sussex, RH13 6JZ

PERKINS, Douglas John David RESIGNED
Role: Director
Appointed on: 08 Jun 2001
Resigned on: 14 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: 26 Apr 1995
Resigned on: 04 Jul 1995
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 Apr 1995
Resigned on: 26 Apr 1995
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

WILLIAMS, Martin Rhys RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Rose Croft, North Lane, South Harting, Petersfield, Hampshire, GU31 5NN

SPECSAVERS OPTICAL GROUP LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Apr 1995
Resigned on: 29 Sep 2026
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Filing history

Timeline

People with significant control

Charges

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Exemptions

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