Bradford Visionplus Limited

Active02649539 Private limited company

Incorporated: 27 September 1991 (35 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Ihtasham Ahmed Khan
John Douglas Perkins
all 6 directors
Owned by: Bradford Specsavers Limited
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: 15 September 2027
Last conf. stmt: 1 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Khan, Ihtasham Ahmed

Director · Appointed 31 July 2023

Also at Bradford Specsavers Limited

British

Born September 1992 (34)

Perkins, John Douglas

Director · Appointed 31 July 2023

Also at Cribbs Causeway Specsavers Limited, Watford Visionplus Limited, Watford Specsavers Limited · more companies

British

Born August 1972 (54)

Shafqat, Saddam

Director · Appointed 31 July 2023

Also at Bradford Specsavers Limited

British

Born November 1990

Perkins, Mary Lesley

Director · Appointed 31 July 2023

Also at Beckton Specsavers Limited, Brecon Specsavers Limited, Colne Specsavers Limited · more companies

British

Born February 1944 (82)

Kadri, Fahid Hussain

Director · Appointed 31 August 2021

Also at Bradford Specsavers Limited

British

Born March 1983 (43)

Specsavers Optical Group Limited

Corporate Nominee Secretary

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Officer history (11 former)

29 September 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

29 September 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

31 July 2023

Appointed Perkins, Mary Lesley as Director

31 July 2023

Appointed Perkins, John Douglas as Director

31 July 2023

Appointed Khan, Ihtasham Ahmed as Director

31 July 2023

Appointed Shafqat, Saddam as Director

31 July 2023

Resigned Perkins, Douglas John David as Director

2 November 2022

Resigned Perkins, Mary Lesley as Director

2 November 2022

Resigned Hartley, Dominic Stuart as Director

31 August 2021

Appointed Hartley, Dominic Stuart as Director

31 August 2021

Resigned Gill, Rajbir Singh as Director

31 August 2021

Resigned Doran, Dominic Robert as Director

31 August 2021

Appointed Kadri, Fahid Hussain as Director

9 April 2020

Appointed Gill, Rajbir Singh as Director

9 April 2020

Appointed Doran, Dominic Robert as Director

9 April 2020

Resigned Carroll, Paul Francis as Director

9 April 2020

Resigned Rooke, Peter Richard as Director

2 August 2018

Appointed Perkins, Douglas John David as Director

2 August 2018

Resigned Dearlove, Michael Philip as Director

7 February 2013

Appointed Carroll, Paul Francis as Director

24 March 1994

Appointed Dearlove, Michael Philip as Director

13 January 1994

Resigned Phakey, Gillian as Director

7 July 1993

Appointed Rooke, Peter Richard as Director

7 July 1993

Resigned Powell, Charles Stewart as Director

Ownership 2 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 28 September 2018

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Bradford Specsavers Limited

Corporate entity · Notified 27 September 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 2853206

Former controllers (2)

27 September 2018

Ceased Douglas John David Perkins — Owns 25–50% of shares

27 September 2018

Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited

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

International Glazing Services Limited Owns 75–100% of shares

Lens-Online Limited Owns 75–100% of shares

NLRX Services Limited Owns 75–100% of shares

Specsavers Fulfilment Services UK Limited Owns 75–100% of shares

Vision Labs Ltd. Owns 75–100% of shares

Specsavers Recruitment Services Limited 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 Domiciliary Specsavers Limited Owns 50–75% 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 Hearcare Limited Owns 50–75% of shares

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 Hearcare Limited Owns 50–75% of shares

Accrington Specsavers Limited Owns 50–75% of shares

Accrington Visionplus Limited Owns 75–100% of shares

Bradford Visionplus Limited This company Right to appoint and remove directors

And 1610 more

Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 September 2026	Other filing
8 September 2026	Other filing
8 September 2026	Accounts filing
8 September 2026	Audit exemption subsidiary accounts	28 February 2026
1 September 2026	Confirmation statement with no updates	1 September 2026