Introduction
Watch Company
V
VICTORIA VISIONPLUS LIMITED
VICTORIA VISIONPLUS LIMITED is an active company incorporated on 5 August 2005 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). VICTORIA VISIONPLUS LIMITED was registered 20 years ago.(SIC: 47782)
Status
active
Active since 20 years ago
Company No
05529713
LTD Company
Age
20 Years
Incorporated 5 August 2005
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 15 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 9 September 2025 (6 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Forum 6, Parkway Solent Business Park Whiteley Fareham, PO15 7PA,
Previous Addresses
2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ
From: 5 August 2005To: 3 November 2009
12 key events • 2005 - 2025
Funding Officers Ownership
Company Founded
Aug 05
Incorporation Company
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Aug 15
Termination Director Company With Name T...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, Saint AndrewsGY6 8YP
Corporate nominee secretary
Appointed 05 Aug 2005
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, Saint AndrewsGY6 8YP
Corporate nominee secretary
05 Aug 2005
Active
HARVEY, Thomas
ActiveHampton Road, ChingfordE4 8NJ
Born December 1977
Director
Appointed 30 Sept 2010
HARVEY, Thomas
Hampton Road, ChingfordE4 8NJ
Born December 1977
Director
30 Sept 2010
Active
PARKER, Nigel David
ActiveSt AndrewsGY6 8YP
Born April 1967
Director
Appointed 30 Sept 2010
PARKER, Nigel David
St AndrewsGY6 8YP
Born April 1967
Director
30 Sept 2010
Active
PATEL, Priti Chandni Vasantrai
ActivePimlico, LondonSW1V 1RX
Born May 1986
Director
Appointed 02 Jun 2025
PATEL, Priti Chandni Vasantrai
Pimlico, LondonSW1V 1RX
Born May 1986
Director
02 Jun 2025
Active
PERKINS, Mary Lesley
ActiveLa Villiaze, St Andrews
Born February 1944
Director
Appointed 05 Aug 2005
PERKINS, Mary Lesley
La Villiaze, St Andrews
Born February 1944
Director
05 Aug 2005
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, Saint AndrewsGY6 8YP
Corporate nominee director
Appointed 05 Aug 2005
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, Saint AndrewsGY6 8YP
Corporate nominee director
05 Aug 2005
Active
EL-TURKI, Mouyed
ResignedThe Highlands, NutleyTN22 3LE
Born June 1973
Director
Appointed 19 Sept 2005
Resigned 30 Nov 2018
EL-TURKI, Mouyed
The Highlands, NutleyTN22 3LE
Born June 1973
Director
19 Sept 2005
Resigned 30 Nov 2018
Resigned
KHAMBAY, Onkar Singh
ResignedRichings Park, Iver, BuckinghamshireSL0 9EQ
Born February 1984
Director
Appointed 17 Aug 2015
Resigned 31 Mar 2020
KHAMBAY, Onkar Singh
Richings Park, Iver, BuckinghamshireSL0 9EQ
Born February 1984
Director
17 Aug 2015
Resigned 31 Mar 2020
Resigned
PABARI, Keval Kiran
ResignedHarrowHA3 8EW
Born June 1992
Director
Appointed 31 Mar 2020
Resigned 02 Jun 2025
PABARI, Keval Kiran
HarrowHA3 8EW
Born June 1992
Director
31 Mar 2020
Resigned 02 Jun 2025
Resigned
PERKINS, Douglas John David
ResignedHautes Falaises, St Peter PortGY1 2SR
Born April 1943
Director
Appointed 05 Aug 2005
Resigned 19 Sept 2005
PERKINS, Douglas John David
Hautes Falaises, St Peter PortGY1 2SR
Born April 1943
Director
05 Aug 2005
Resigned 19 Sept 2005
Resigned
ZAMAN, Shafqat
Resigned29 Arborfield Close, SloughSL1 2JP
Born September 1976
Director
Appointed 19 Sept 2005
Resigned 17 Aug 2015
ZAMAN, Shafqat
29 Arborfield Close, SloughSL1 2JP
Born September 1976
Director
19 Sept 2005
Resigned 17 Aug 2015
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
Right to appoint and remove directors
Notified 31 Mar 2020
Specsavers Uk Holdings Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Right to appoint and remove directors
31 Mar 2020
Active
Solent Business Park, Whiteley, FarehamPO15 7PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Sept 2018
Victoria Specsavers Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Sept 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 05 Sept 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 05 Sept 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 05 Sept 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 05 Sept 2018
Ceased
Filing History
97
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
8 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2018
6 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2018
6 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2018
6 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2018
6 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2015
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2010
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
Resolution
22 August 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 August 2005
No document
Resolution
22 August 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 August 2005
No document