# Broadwalk Visionplus Limited

## Details

- **Company number:** [05544263](https://find-and-update.company-information.service.gov.uk/company/05544263)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 2005
- **Registered office:** FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
- **Nature of business:** [47782](/sic/47782) Retail sale by opticians
- **Corporate group:** [Specsavers Optical Superstores Limited](/group/345) (1801 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPECSAVERS UK HOLDINGS LIMITED | corporate-director | 29 Sep 2026 |  |
| MINNAAR, Francois Nicholas | director | 30 Sep 2022 |  |
| PERKINS, Douglas John David | director | 5 Jun 2018 |  |
| PATEL, Poonam | director | 5 Jun 2018 |  |
| KAPOOR, Rakesh Kumar | director | 17 Nov 2005 |  |
| PERKINS, Mary Lesley | director | 23 Aug 2005 |  |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate-nominee-director | 23 Aug 2005 | 29 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specsavers Uk Holdings Limited | right-to-appoint-and-remove-directors | 17 Sep 2018 |  |
| Broadwalk Specsavers Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Sep 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 | 17 Sep 2018 |
| 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 | 17 Sep 2018 |




## Owned by

Broadwalk Visionplus Limited → [Broadwalk Specsavers Limited](/company/05544260) → [Specsavers UK Holdings Limited](/company/10837649) → [Specsavers Optical Superstores Limited](/company/01721624)




## Directors' other companies

- [KAPOOR, Rakesh Kumar](/person/6673623) - director at [Mexor Limited](/company/10643474)
- [KAPOOR, Rakesh Kumar](/person/6673623) - director at [Springbridge Corporation Limited](/company/06211266)
- [KAPOOR, Rakesh Kumar](/person/6673623) - director at [Broadwalk Specsavers Limited](/company/05544260)
- [MINNAAR, Francois Nicholas](/person/7013811) - director at [Broadwalk Specsavers Limited](/company/05544260)
- [PATEL, Poonam](/person/7013810) - director at [Broadwalk Specsavers Limited](/company/05544260)
- [PERKINS, Douglas John David](/person/5358571) - director at [Lisburn Visionplus Limited](/company/NI049278)
- [PERKINS, Douglas John David](/person/5358571) - director at [Sittingbourne Visionplus Limited](/company/04345461)
- [PERKINS, Douglas John David](/person/5358571) - director at [Bath Specsavers Limited](/company/02662521)
- [PERKINS, Douglas John David](/person/5358571) - director at [East Mayne Specsavers Limited](/company/11728296)
- [PERKINS, Douglas John David](/person/5358571) - director at [Fulham Visionplus Limited](/company/04994161)



## Registered address

927 companies are registered at this address - likely a registration agent.