Visionplus (Cornwall) Ltd

Active02070592 Private limited company
Incorporated
4 November 1986 (40 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
South West
Address
4 Trelowarren Street
Camborne
Cornwall
TR14 8AA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (12 former)
9 June 2026
Resigned Carter, Christopher Andrew as Director
25 February 2026
Appointed Morris, Paul as Director
28 February 2023
Appointed Johnson, David Mccallum Mouat as Director
28 February 2023
Appointed Perkins, Douglas John David as Director
28 February 2023
Appointed Wildy, James as Director
28 February 2023
Resigned Mckiernan, Cormac Morris as Director
30 April 2021
Appointed Mckiernan, Cormac Morris as Director
6 April 2021
Resigned Honeybone, Alan as Director
6 April 2021
Appointed Carter, Christopher Andrew as Director
6 April 2021
Resigned Perkins, Douglas John David as Director
6 April 2021
Resigned Parker, Nigel David as Director
14 August 2008
Resigned Moyles, Timothy James as Director
14 August 2008
Appointed Parker, Nigel David as Director
31 January 2006
Appointed Moyles, Timothy James as Director
31 January 2006
Resigned Baker, Nicholas John as Director
1 December 2004
Appointed Baker, Nicholas John as Director
1 December 2004
Appointed Perkins, Douglas John David as Director
1 December 2004
Appointed Perkins, Mary Lesley as Director
14 July 1998
Resigned Eva, Jonathan as Director
14 July 1998
Resigned Perkins, Mary Lesley as Director
1 April 1997
Appointed Perkins, Mary Lesley as Director
1 April 1997
Appointed Eva, Jonathan as Director
5 July 1993
Resigned Davies, Stephen Mydryn as Director
5 July 1993
Resigned Perkins, Mary Lesley as Director
7 June 1993
Appointed Davies, Stephen Mydryn as Director
22 March 1993
Resigned Pascoe, Keith as Director

Ownership 1 active

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

Corporate entity · Notified 27 December 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 (3)
30 April 2021
Ceased Alan Honeybone — Owns 25–50% of shares
27 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
27 December 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
Visionplus (Cornwall) Ltd 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

Show all recent filings

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