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Perth Visionplus Limited

Perth Visionplus Limited is an active company incorporated on 27 February 1995 with the registered office located in Fareham, Hampshire. Perth Visionplus Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03026827
Private limited company
Age
30 years
Incorporated 27 February 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months 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 (2 months remaining)
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • Ophthalmic Optician • British • Lives in Scotland • Born in Jan 1973
Director • Contact Lens Optician • British • Lives in Scotland • Born in Jan 1985
Director • Managing Director • British • Lives in Guernsey • Born in Aug 1972
Director • Wholesale/Merchandiser • British • Lives in Guernsey • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Perth Specsavers Limited
Specsavers Optical Group Limited, , and 7 more are mutual people.
Active
Clydebank Visionplus Limited
Paul Francis Carroll, Mary Lesley Perkins, and 3 more are mutual people.
Active
Coatbridge Visionplus Limited
Paul Francis Carroll, Mary Lesley Perkins, and 3 more are mutual people.
Active
Gloucester Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Ipswich Specsavers Limited
Mary Lesley Perkins, John Douglas Perkins, and 2 more are mutual people.
Active
Weymouth Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 2 more are mutual people.
Active
Widnes Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Newport Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£200.73K
Decreased by £64.06K (-24%)
Turnover
Unreported
Same as previous period
Employees
44
Decreased by 1 (-2%)
Total Assets
£303.59K
Decreased by £78.77K (-21%)
Total Liabilities
-£160.04K
Increased by £18.83K (+13%)
Net Assets
£143.55K
Decreased by £97.61K (-40%)
Debt Ratio (%)
53%
Increased by 15.79% (+43%)
Latest Activity
Miss Sharon Joan Philip Details Changed
5 Days Ago on 2 Sep 2025
Mr John Douglas Perkins Appointed
6 Months Ago on 28 Feb 2025
Mr Douglas John David Perkins Appointed
6 Months Ago on 28 Feb 2025
Paul Francis Carroll Resigned
6 Months Ago on 28 Feb 2025
Karen Crawford Appointed
6 Months Ago on 28 Feb 2025
Mrs Agata Bogalecka Appointed
6 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
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Documents
Director's details changed for Miss Sharon Joan Philip on 2 September 2025
Submitted on 4 Sep 2025
Appointment of Karen Crawford as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Douglas John David Perkins as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Paul Francis Carroll as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mr John Douglas Perkins as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mrs Agata Bogalecka as a director on 28 February 2025
Submitted on 28 Feb 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 12 Nov 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 12 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 12 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 20 Mar 2024
Repayment History
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