Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Irvine Visionplus Limited
- Incorporated
- 27 February 1992 (34 years)
- Industry
- Retail sale by opticians (47782)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 3 May 2023
British
Born January 1989 (37)
Director · Appointed 8 April 2015
British
Born April 1983 (43)
Director · Appointed 8 April 2015
British
Born April 1943 (83)
Director · Appointed 3 January 2012
Also at Irvine Specsavers Limited · more companies
British
Born July 1965 (61)
Corporate Nominee Secretary
Director
British
Born February 1944 (82)
Corporate Nominee Director
Officer history (6 former)
3 May 2023
3 May 2023
8 April 2015
8 April 2015
8 April 2015
8 April 2015
7 February 2013
7 February 2013
3 January 2012
3 January 2012
17 June 1996
17 June 1996
17 June 1996
27 February 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2021
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2724966
Former controllers (2)
27 February 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
27 February 2018
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
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
Irvine Visionplus Limited This company Right to appoint and remove directors
Waldo Optical Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Accounts filing | |||
| 31 October 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 28 May 2026 | Confirmation statement with no updates | 28 May 2026 |
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