Introduction
Watch Company
M
MAESTEG VISIONPLUS LIMITED
MAESTEG VISIONPLUS LIMITED is an active company incorporated on 11 January 2006 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). MAESTEG VISIONPLUS LIMITED was registered 20 years ago.(SIC: 47782)
Status
active
Active since 20 years ago
Company No
05671613
LTD Company
Age
20 Years
Incorporated 11 January 2006
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 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 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 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: 11 January 2006To: 3 November 2009
17 key events • 2006 - 2023
Funding Officers Ownership
Company Founded
Jan 06
Incorporation Company
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
10
Officers
6
Ownership
0
Accounts
Officers
12
7 Active
5 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, St AndrewsGY6 8YP
Corporate secretary
Appointed 11 Jan 2006
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, St AndrewsGY6 8YP
Corporate secretary
11 Jan 2006
Active
BORLAND, Brian Campbell
ActiveMerthyr TydfilCF47 8BY
Born August 1981
Director
Appointed 06 Dec 2022
BORLAND, Brian Campbell
Merthyr TydfilCF47 8BY
Born August 1981
Director
06 Dec 2022
Active
DYSON, Richard Andrew
ActiveMaestegCF34 9BT
Born November 1983
Director
Appointed 06 Dec 2022
DYSON, Richard Andrew
MaestegCF34 9BT
Born November 1983
Director
06 Dec 2022
Active
PERKINS, John Douglas
ActiveSt AndrewsGY6 8YP
Born August 1972
Director
Appointed 30 Oct 2023
PERKINS, John Douglas
St AndrewsGY6 8YP
Born August 1972
Director
30 Oct 2023
Active
PERKINS, Mary Lesley
ActiveSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 06 Dec 2022
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
06 Dec 2022
Active
THOMAS, Ewan Rhys
ActiveMaestegCF34 9BT
Born January 1992
Director
Appointed 30 Oct 2023
THOMAS, Ewan Rhys
MaestegCF34 9BT
Born January 1992
Director
30 Oct 2023
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, St AndrewsGY6 8YP
Corporate director
Appointed 11 Jan 2006
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, St AndrewsGY6 8YP
Corporate director
11 Jan 2006
Active
CARROLL, Paul Francis
ResignedSt Andrews, GuernseyGY6 8YP
Born February 1964
Director
Appointed 11 Jul 2013
Resigned 06 Dec 2022
CARROLL, Paul Francis
St Andrews, GuernseyGY6 8YP
Born February 1964
Director
11 Jul 2013
Resigned 06 Dec 2022
Resigned
KING, Nicholas Raymond
Resigned32 Porth Y Waun, SwanseaSA4 3BJ
Born January 1968
Director
Appointed 20 Mar 2006
Resigned 30 Sept 2016
KING, Nicholas Raymond
32 Porth Y Waun, SwanseaSA4 3BJ
Born January 1968
Director
20 Mar 2006
Resigned 30 Sept 2016
Resigned
MORRIS, Simon
ResignedMaestegCF34 9BT
Born February 1984
Director
Appointed 30 Sept 2016
Resigned 06 Dec 2022
MORRIS, Simon
MaestegCF34 9BT
Born February 1984
Director
30 Sept 2016
Resigned 06 Dec 2022
Resigned
PERKINS, Douglas John David
ResignedHautes Falaises, St Peter PortGY1 2SR
Born April 1943
Director
Appointed 11 Jan 2006
Resigned 20 Mar 2006
PERKINS, Douglas John David
Hautes Falaises, St Peter PortGY1 2SR
Born April 1943
Director
11 Jan 2006
Resigned 20 Mar 2006
Resigned
PERKINS, Mary Lesley
ResignedHautes Falaises, St Peter PortGY1 2SR
Born February 1944
Director
Appointed 11 Jan 2006
Resigned 20 Mar 2006
PERKINS, Mary Lesley
Hautes Falaises, St Peter PortGY1 2SR
Born February 1944
Director
11 Jan 2006
Resigned 20 Mar 2006
Resigned
Persons with significant control
8
2 Active
6 Ceased
Name
Nature of Control
Notified
Status
Solent Business Park, Whiteley, FarehamPO15 7PA
Nature of Control
Right to appoint and remove directors
Notified 17 Jan 2023
Specsavers Uk Holdings Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Right to appoint and remove directors
17 Jan 2023
Active
Solent Business Park, Whiteley, FarehamPO15 7PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Jan 2018
Maesteg Specsavers Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Jan 2018
Active
Simon Morris
CeasedThornhillCF14 9LA
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2016
Ceased 18 Jan 2018
Simon Morris
ThornhillCF14 9LA
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2016
Ceased 18 Jan 2018
Ceased
Simon Morris
CeasedThornhillCF14 9LA
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2016
Ceased 18 Jan 2018
Simon Morris
ThornhillCF14 9LA
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2016
Ceased 18 Jan 2018
Ceased
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
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 18 Jan 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
Right to appoint and remove directors
06 Apr 2016
Ceased 18 Jan 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
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 18 Jan 2018
Mrs Mary Lesley Perkins
St AndrewsGY6 8YP
Born February 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 18 Jan 2018
Ceased
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
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 18 Jan 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
Right to appoint and remove directors
06 Apr 2016
Ceased 18 Jan 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
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 18 Jan 2018
Mrs Mary Lesley Perkins
St AndrewsGY6 8YP
Born February 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 18 Jan 2018
Ceased
Filing History
98
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2023
19 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 May 2023
19 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2020
17 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2019
17 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2019
17 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2019
29 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 January 2018
19 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2018
19 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2018
19 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2018
19 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2016
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