Introduction
Watch Company
R
RUISLIP VISIONPLUS LIMITED
RUISLIP VISIONPLUS LIMITED is an active company incorporated on 5 July 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). RUISLIP VISIONPLUS LIMITED was registered 19 years ago.(SIC: 47782)
Status
active
Active since 19 years ago
Company No
05867109
LTD Company
Age
19 Years
Incorporated 5 July 2006
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 September 2025 (6 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 13 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 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 July 2006To: 3 November 2009
5 key events • 2006 - 2023
Funding Officers Ownership
Company Founded
Jul 06
Incorporation Company
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, St AndrewsGY6 8YP
Corporate secretary
Appointed 05 Jul 2006
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, St AndrewsGY6 8YP
Corporate secretary
05 Jul 2006
Active
BHAGAT, Nickul
ActiveRuislip, LondonHA4 8LS
Born June 1994
Director
Appointed 02 Mar 2023
BHAGAT, Nickul
Ruislip, LondonHA4 8LS
Born June 1994
Director
02 Mar 2023
Active
LAEHRI, Jagmohn Singh
ActiveRuislip, LondonHA4 8LS
Born April 1976
Director
Appointed 23 Oct 2006
LAEHRI, Jagmohn Singh
Ruislip, LondonHA4 8LS
Born April 1976
Director
23 Oct 2006
Active
PERKINS, Mary Lesley
ActiveSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 05 Jul 2006
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
05 Jul 2006
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, St AndrewsGY6 8YP
Corporate director
Appointed 05 Jul 2006
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, St AndrewsGY6 8YP
Corporate director
05 Jul 2006
Active
PERKINS, Douglas John David
ResignedHautes Falaises, St Peter PortGY1 2SR
Born April 1943
Director
Appointed 05 Jul 2006
Resigned 23 Oct 2006
PERKINS, Douglas John David
Hautes Falaises, St Peter PortGY1 2SR
Born April 1943
Director
05 Jul 2006
Resigned 23 Oct 2006
Resigned
SHETH, Tejal Rupa Mashru
ResignedLoudwater, RickmansworthWD3 4AR
Born July 1981
Director
Appointed 23 Oct 2006
Resigned 02 Mar 2023
SHETH, Tejal Rupa Mashru
Loudwater, RickmansworthWD3 4AR
Born July 1981
Director
23 Oct 2006
Resigned 02 Mar 2023
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 02 Mar 2023
Specsavers Uk Holdings Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Right to appoint and remove directors
02 Mar 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 07 Aug 2018
Ruislip Specsavers Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Aug 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 07 Aug 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 07 Aug 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 07 Aug 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 07 Aug 2018
Ceased
Filing History
87
Description
Type
Date Filed
Document
14 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2023
8 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2018
8 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2018
8 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2018
1 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 February 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
Resolution
14 July 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 July 2006
No document
Resolution
14 July 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 July 2006
No document