Torquay Visionplus Limited

Active01926640 Private limited company
Incorporated
27 June 1985 (41 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Forum 6
Parkway
Solent Business Park
Whiteley
Fareham
PO15 7PA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (8 former)
13 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
13 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
1 September 2025
Resigned Simmonds, Simon Edward as Director
29 August 2025
Appointed Hambly-Brooks, Hannah Naomi as Director
29 August 2025
Appointed Lewis, Craig Owen as Director
29 February 2016
Appointed Graham, Gordon as Director
29 February 2016
Appointed Perkins, Douglas John David as Director
9 December 2014
Resigned Filon, Joy Elizabeth as Director
29 October 2014
Appointed Simmonds, Simon Edward as Director
5 June 2014
Resigned Forte, Josie Caitlin as Director
29 February 2008
Appointed Filon, Joy Elizabeth as Director
29 February 2008
Resigned Chipperfield, Teresa Anne as Director
29 February 2008
Resigned Middleweek, Steven as Director
29 February 2008
Resigned Perkins, Douglas John David as Director
29 February 2008
Resigned Woodgates, Jeffery Terrence as Director
29 February 2008
Appointed Forte, Josie Caitlin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
30 November 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
30 November 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Specsavers Healthcall Limited Owns 75–100% of shares
Specsavers Hearcare Limited Owns 75–100% of shares
Specsavers Procurement UK Limited Owns 75–100% of shares
Airways Optical Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers UK Holdings Limited Owns 75–100% of shares
Abbey Centre Specsavers Limited Owns 25–50% of shares
Abbey Centre Visionplus Limited Right to appoint and remove directors
Aberdare Specsavers Limited Owns 25–50% of shares
Aberdeen Specsavers Hearcare Limited Owns 50–75% of shares
Aberdeen Specsavers Limited Owns 50–75% of shares
Aberdeen Visionplus Limited Right to appoint and remove directors
Abergavenny Specsavers Limited Owns 25–50% of shares
Abergavenny Visionplus Limited Right to appoint and remove directors
Aberystwyth Specsavers Limited Owns 25–50% of shares
Abingdon Specsavers Hearcare Limited Owns 75–100% of shares
Abingdon Specsavers Limited Owns 25–50% of shares
Abingdon Visionplus Limited Owns 75–100% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Torquay Visionplus Limited This company Owns 25–50% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Registered office address changed
7 January 2026Confirmation statement with updates7 January 2026
6 January 2026Director's details changed
24 September 2025Audit exemption subsidiary accounts28 February 2025
17 September 2025Director's details changed
Show all recent filings

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