Southport Visionplus Limited

Active02591540 Private limited company
Incorporated
14 March 1991 (35 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
North West
Address
19 Eastbank Street
Southport
Merseyside
PR8 1DY

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 13 October 2026
Billington, Rebecca Lucy Deborah
Director · Appointed 30 November 2023
British
Born October 1992 (34)
Director · Appointed 21 January 2016
British
Born November 1983
Director · Appointed 21 January 2016
British
Born April 1943 (83)
Director · Appointed 21 January 2016
British
Born September 1988 (38)
Director · Appointed 14 June 1991
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 14 March 1991
Officer history (6 former)
13 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
13 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
30 November 2023
Resigned Carroll, Paul Francis as Director
30 November 2023
Appointed Billington, Rebecca Lucy Deborah as Director
30 November 2023
Resigned Parker, Nigel David as Director
14 February 2017
Resigned Roberts, Stuart Franklin as Director
21 January 2016
Appointed Perkins, Douglas John David as Director
21 January 2016
Appointed Roberts, Mark Stuart as Director
21 January 2016
Appointed Parker, Nigel David as Director
21 January 2016
Appointed Dunn, Victoria Joan as Director
14 June 1991
Appointed Perkins, Mary Lesley as Director
14 April 1991
Appointed Carroll, Paul Francis as Director
14 April 1991
Appointed Roberts, Stuart Franklin as Director
14 March 1991
Appointed Thomas, Howard as Nominee Secretary
14 March 1991
Resigned Thomas, Howard as Nominee Secretary
14 March 1991
Appointed Tester, William Andrew Joseph as Nominee Director
14 March 1991
Resigned Tester, William Andrew Joseph as Nominee Director
14 March 1991
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
14 March 1991
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
14 November 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
14 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
Southport Visionplus Limited This company Owns 50–75% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Director's details changed
6 January 2026Confirmation statement with updates6 January 2026
25 September 2025Audit exemption subsidiary accounts28 February 2025
11 September 2025Other filing
11 September 2025Accounts filing
Show all recent filings

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