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SUNDERLAND VISIONPLUS LIMITED

ACTIVE
Company number
03675813
Incorporated
1998-11-30
Last updated
30 Jul 2026
Registered office
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
SIC
47782

No share issues or funding rounds.

Shareholders (as of 2019-01-22)

ShareholderShare classSharesHolding
SPECSAVERS UK HOLDINGS LTD & SUNDERLAND SPECSAVERS LTDCORPORDINARY1100.0%

Financial Data

No accounts data available

Fundraising by Year

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Active Officers (7)

Paul Armstrong
directorsince 2021-04-30
Dean Baldassarra
directorsince 2010-11-17
Giles Edmonds
directorsince 2026-03-31
Andrew Garvey
directorsince 1998-12-01
Specsavers Optical Group Limited
corporate-nominee-secretarysince 1998-11-30
Mary Perkins
directorsince 1998-11-30
Douglas Perkins
directorsince 2013-02-08

PSCs (2)

Sunderland Specsavers LimitedCORP
Corporate entity person with significant control · Notified: 2018-01-26
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Specsavers Uk Holdings LimitedCORP
Corporate entity person with significant control · Notified: 2021-04-30
  • Right to appoint and remove directors

Ceased (3)

Mrs Mary Lesley Perkins
Individual person with significant control · Ceased: 2018-01-25
Mr Douglas John David Perkins
Individual person with significant control · Ceased: 2018-01-25
Mr Andrew John Garvey
Individual person with significant control · Ceased: 2018-01-25

Resigned Officers(8)

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These are the directors and secretaries who have left SUNDERLAND VISIONPLUS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

William Tester resigned 1998-11-30
Howard Thomas resigned 1998-11-30
David Laidlaw resigned 2016-04-05
Nicholas Abercrombie resigned 2012-01-31
Paul Carroll resigned 2016-04-05
Paul Carroll resigned 2026-03-31
Douglas Perkins resigned 2012-01-31
John Perkins resigned 2013-02-08

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