Introduction
Watch Company
G
GATESHEAD VISIONPLUS LIMITED
GATESHEAD VISIONPLUS LIMITED is an active company incorporated on 20 February 2004 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). GATESHEAD VISIONPLUS LIMITED was registered 22 years ago.(SIC: 47782)
Status
active
Active since 22 years ago
Company No
05051097
LTD Company
Age
22 Years
Incorporated 20 February 2004
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Previous Company Names
NORTH FINCHLEY SPECSAVERS LIMITED
From: 20 February 2004To: 16 August 2004
Address
Forum 6, Parkway Solent Business Park Whiteley Fareham, PO15 7PA,
Previous Addresses
2Nd Floor Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ
From: 20 February 2004To: 3 November 2009
9 key events • 2004 - 2022
Funding Officers Ownership
Company Founded
Feb 04
Incorporation Company
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, Saint AndrewsGY6 8YP
Corporate nominee secretary
Appointed 20 Feb 2004
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, Saint AndrewsGY6 8YP
Corporate nominee secretary
20 Feb 2004
Active
LOUGHRAN, John Patrick
ActiveLong Newton House, Stockton On TeesTS21 1BX
Born April 1965
Director
Appointed 15 Nov 2004
LOUGHRAN, John Patrick
Long Newton House, Stockton On TeesTS21 1BX
Born April 1965
Director
15 Nov 2004
Active
O'HALLORAN, Kevin
ActiveGatesheadNE8 1EE
Born October 1991
Director
Appointed 31 Mar 2022
O'HALLORAN, Kevin
GatesheadNE8 1EE
Born October 1991
Director
31 Mar 2022
Active
PERKINS, Mary Lesley
ActiveSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 15 Nov 2004
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
15 Nov 2004
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, Saint AndrewsGY6 8YP
Corporate nominee director
Appointed 20 Feb 2004
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, Saint AndrewsGY6 8YP
Corporate nominee director
20 Feb 2004
Active
CAVE, Neil David
ResignedBramasole, CastelGY5 7DS
Born February 1965
Director
Appointed 20 Feb 2004
Resigned 14 May 2004
CAVE, Neil David
Bramasole, CastelGY5 7DS
Born February 1965
Director
20 Feb 2004
Resigned 14 May 2004
Resigned
DEL GRAZIA, Cristina Ester
ResignedMilton Lodge, St MartinsGY4 6NL
Born June 1966
Director
Appointed 14 May 2004
Resigned 15 Nov 2004
DEL GRAZIA, Cristina Ester
Milton Lodge, St MartinsGY4 6NL
Born June 1966
Director
14 May 2004
Resigned 15 Nov 2004
Resigned
PERKINS, Douglas John David
ResignedSt AndrewsGY6 8YP
Born April 1943
Director
Appointed 31 May 2019
Resigned 30 Jun 2020
PERKINS, Douglas John David
St AndrewsGY6 8YP
Born April 1943
Director
31 May 2019
Resigned 30 Jun 2020
Resigned
POUTON, Derek
Resigned16 Strother Close, PocklingtonYO42 2GR
Born June 1951
Director
Appointed 15 Nov 2004
Resigned 03 Sept 2005
POUTON, Derek
16 Strother Close, PocklingtonYO42 2GR
Born June 1951
Director
15 Nov 2004
Resigned 03 Sept 2005
Resigned
SHAFIQ, Mohsin
ResignedFenham, Newcastle-Upon-TyneNE4 9XN
Born March 1992
Director
Appointed 31 May 2019
Resigned 31 Mar 2022
SHAFIQ, Mohsin
Fenham, Newcastle-Upon-TyneNE4 9XN
Born March 1992
Director
31 May 2019
Resigned 31 Mar 2022
Resigned
SMITH, Bernadette
ResignedMelton Park, GosforthNE3 5QH
Born May 1981
Director
Appointed 04 Oct 2006
Resigned 30 Jun 2020
SMITH, Bernadette
Melton Park, GosforthNE3 5QH
Born May 1981
Director
04 Oct 2006
Resigned 30 Jun 2020
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Solent Business Park, Whiteley, FarehamPO15 7PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Feb 2018
Gateshead Specsavers Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Feb 2018
Active
Solent Business Park, Whiteley, FarehamPO15 7PA
Nature of Control
Right to appoint and remove directors
Notified 27 Feb 2018
Specsavers Uk Holdings Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Right to appoint and remove directors
27 Feb 2018
Active
Mr Douglas John David Perkins
CeasedSt AndrewsGY6 8YP
Born April 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Feb 2018
Mr Douglas John David Perkins
St AndrewsGY6 8YP
Born April 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 26 Feb 2018
Ceased
Mrs Mary Lesley Perkins
CeasedSt AndrewsGY6 8YP
Born February 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Feb 2018
Mrs Mary Lesley Perkins
St AndrewsGY6 8YP
Born February 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 26 Feb 2018
Ceased
Filing History
105
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2022
18 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2020
6 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2018
6 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2018
6 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2018
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2010
3 November 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 November 2009
Legacy
6 October 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 October 2006
No document
Resolution
8 September 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 September 2004
No document
16 August 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 August 2004
Resolution
10 March 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 March 2004
No document
Resolution
10 March 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 March 2004
No document