Southsea Visionplus Limited
- Company number
- 04015506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2000
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1801 companies)
Registered office
Previous names
- Nightingale Specsavers Limited (until 6 Jul 2000)
- Solent Specsavers Limited (until 28 Aug 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPECSAVERS UK HOLDINGS LIMITED | Corporate-Director | 13 Oct 2026 | |
| LAUTE, Sarab Singh | Director | 1 Mar 2023 | |
| PERKINS, Douglas John David | Director | 7 Mar 2016 | |
| MOULTON, Julia Marie | Director | 8 Sep 2014 | |
| JENKINS, Colin Paul | Director | 31 Dec 2010 | |
| PERKINS, Mary Lesley | Director | 15 Jun 2000 | |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate-Nominee-Director | 15 May 2001 | 13 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specsavers Uk Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Jul 2023 | |
| Portsmouth Specsavers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2018 | 18 Jul 2023 |
| Specsavers Uk Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Dec 2017 | 14 Jun 2018 |
| Mr Douglas John David Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Dec 2017 |
| Mrs Mary Lesley Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Dec 2017 |
Accounts
Connections
Owned by
Southsea Visionplus Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Directors’ other companies
- JENKINS, Colin Paul - Director at Portsmouth Specsavers Limited
- JENKINS, Colin Paul - Director at Portsmouth North End Specsavers Limited
- JENKINS, Colin Paul - Director at Portsmouth Specsavers Hearcare Limited
- JENKINS, Colin Paul - Director at Portsmouth Visionplus Limited
- JENKINS, Colin Paul - Director at Cosham Specsavers Limited
- MOULTON, Julia Marie - Director at Cosham Specsavers Limited
- MOULTON, Julia Marie - Director at Portsmouth North End Specsavers Limited
- MOULTON, Julia Marie - Director at Portsmouth Specsavers Hearcare Limited
- MOULTON, Julia Marie - Director at Portsmouth Visionplus Limited
- MOULTON, Julia Marie - Director at Portsmouth Specsavers Limited
Registered address
927 companies are registered at this address - likely a registration agent.