BIRKENHEAD VISIONPLUS LIMITED

active Company number 03736109

Private Limited by Shares · Incorporated on 18th Mar 1999

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SIC code: 47782
Registered office: Merseyside, CH41 2XX
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2027

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Overview

BIRKENHEAD VISIONPLUS LIMITED is a private limited by shares company based in Merseyside. It was incorporated on 18th Mar 1999 and is currently showing its status as 'Active'. The company's stated activity is Retail sale by opticians.

5 Directors View directors

2 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Merseyside (CH) with the same SIC code:

47782 — Retail sale by opticians

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SPECSAVERS OPTICAL GROUP LIMITED	Corporate nominee director	31st Mar 1999		Not recorded	View profile
SPECSAVERS OPTICAL GROUP LIMITED	Corporate nominee secretary	31st Mar 1999	This company	Not recorded	—
James McNeely	Director	9th Oct 2018		Irish	View profile
Mary Perkins	Director	31st Mar 1999		British	View profile
Felicity Roberts	Director	14th Jun 2018		British	View profile
Birkenhead Specsavers Limited	Corporate PSC	15th Feb 2018	—	—	View profile
Specsavers Uk Holdings Limited	Corporate PSC	11th Oct 2021	—	—	View profile
Douglas John David Perkins (ceased)	PSC	6th Apr 2016	—	British	View profile
Mary Lesley Perkins (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
BIRKENHEAD SPECSAVERS LIMITED	02685446	7th Feb 1992	active

Actions

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Company snapshot

Status: active
Incorporated: 18th Mar 1999
Company type: Private Limited by Shares
SIC code: 47782
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Nov 2027
Last accounts made up: 28th Feb 2026
Accounting reference date: 28th Feb

Timeline

18th Mar 1999 Company incorporated
18th Mar 1999 William Tester appointed as Nominee director
18th Mar 1999 Howard Thomas appointed as Nominee secretary
31st Mar 1999 SPECSAVERS OPTICAL GROUP LIMITED appointed as Corporate nominee secretary
31st Mar 1999 William Tester resigned as Nominee director
31st Mar 1999 Howard Thomas resigned as Nominee secretary
31st Mar 1999 Mary Perkins appointed as Director
31st Mar 1999 SPECSAVERS OPTICAL GROUP LIMITED appointed as Corporate nominee director
1st Apr 1999 Shane Canning appointed as Director
1st Apr 1999 Kenneth Roberts appointed as Director
6th Apr 2016 Douglas John David Perkins appointed as PSC
6th Apr 2016 Mary Lesley Perkins appointed as PSC
14th Feb 2018 Douglas John David Perkins ceased to be a PSC
14th Feb 2018 Mary Lesley Perkins ceased to be a PSC
15th Feb 2018 Birkenhead Specsavers Limited appointed as Corporate PSC
14th Jun 2018 Douglas Perkins appointed as Director
14th Jun 2018 Felicity Roberts appointed as Director
9th Oct 2018 John Perkins appointed as Director
9th Oct 2018 James McNeely appointed as Director
27th Jun 2020 Shane Canning resigned as Director
27th Jun 2020 John Perkins resigned as Director
27th Jun 2020 Kenneth Roberts resigned as Director
27th Jun 2020 Douglas Perkins resigned as Director
11th Oct 2021 Specsavers Uk Holdings Limited appointed as Corporate PSC
18th Aug 2026 Confirmation statement made up
30th Nov 2027 Next accounts due

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