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Lanark Visionplus Limited

Lanark Visionplus Limited is an active company incorporated on 26 October 1993 with the registered office located in Fareham, Hampshire. Lanark Visionplus Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02866232
Private limited company
Age
32 years
Incorporated 26 October 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 October 2025 (3 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Optician • British • Lives in Scotland • Born in Nov 1966
Director • Retail Director • British • Lives in Scotland • Born in Apr 1996
Director • Optician • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Lanark Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 4 more are mutual people.
Active
Havant Visionplus Limited
Douglas John David Perkins, Paul Francis Carroll, and 2 more are mutual people.
Active
Waterlooville Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Bodmin Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Haddington Specsavers Limited
Douglas John David Perkins, Paul Francis Carroll, and 1 more are mutual people.
Active
Mill Hill Specsavers Limited
Douglas John David Perkins, Paul Francis Carroll, and 1 more are mutual people.
Active
Port Talbot Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Gloucester Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£73.71K
Decreased by £34.61K (-32%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£113.71K
Decreased by £106.58K (-48%)
Total Liabilities
-£50.48K
Increased by £1.84K (+4%)
Net Assets
£63.23K
Decreased by £108.41K (-63%)
Debt Ratio (%)
44%
Increased by 22.31% (+101%)
Latest Activity
Confirmation Submitted
3 Days Ago on 23 Oct 2025
Ryan Thomas Boyle Details Changed
1 Month Ago on 2 Sep 2025
Shaun Kerr Details Changed
1 Month Ago on 29 Aug 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 4 Nov 2024
Lanark Specsavers Limited (PSC) Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Mrs Mary Lesley Perkins Appointed
1 Year 2 Months Ago on 31 Jul 2024
Mr Douglas John David Perkins Appointed
1 Year 2 Months Ago on 31 Jul 2024
Shaun Kerr Appointed
1 Year 2 Months Ago on 31 Jul 2024
Ryan Thomas Boyle Appointed
1 Year 2 Months Ago on 31 Jul 2024
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 23 Oct 2025
Director's details changed for Ryan Thomas Boyle on 2 September 2025
Submitted on 4 Sep 2025
Director's details changed for Shaun Kerr on 29 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 11 Nov 2024
Change of details for Lanark Specsavers Limited as a person with significant control on 18 September 2024
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 4 Nov 2024
Appointment of Mr Douglas John David Perkins as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Mrs Mary Lesley Perkins as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Paul Francis Carroll as a director on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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