Bognor Regis Visionplus Limited

Active02700052 Private limited company

Incorporated: 24 March 1992 (34 years)
Industry: Retail sale by opticians (47782)
Directors: Derek Paul Freeman
Avi Rajesh Patel
Jonathan Paul West
all 6 directors
Owned by: Bognor Regis 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: 20 January 2027
Last conf. stmt: 6 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2021

Also at Bognor Regis Specsavers Hearcare Limited, Bognor Regis Shripney Road Specsavers Limited, Bognor Regis Specsavers Limited

British

Born October 1972 (54)

Patel, Avi Rajesh

Director · Appointed 31 May 2021

Also at Bognor Regis Specsavers Hearcare Limited, Bognor Regis Shripney Road Specsavers Limited, Bognor Regis Specsavers Limited

British

Born October 1993 (33)

West, Jonathan Paul

Director · Appointed 29 June 2012

Also at Bognor Regis Specsavers Hearcare Limited, Bognor Regis Shripney Road Specsavers Limited, Bognor Regis Specsavers Limited

British

Born November 1981

Specsavers Optical Group Limited

Corporate Nominee Director · Appointed 1 August 2005

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

Perkins, Douglas John David

Director · Appointed 15 May 2003

Also at Leominster Visionplus Limited, Witney Specsavers Limited, Witney Visionplus Limited · more companies

British

Born April 1943 (83)

Perkins, Mary Lesley

Director · Appointed 15 May 2003

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 24 March 1992

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

Officer history (12 former)

6 October 2021

Appointed Freeman, Derek Paul as Director

31 May 2021

Appointed Patel, Avi Rajesh as Director

31 May 2021

Resigned Symons, David Julian as Director

30 November 2016

Appointed Symons, David Julian as Director

30 November 2016

Resigned Budhdev, Sameer as Director

31 October 2012

Resigned Parker, Nigel David as Director

31 October 2012

Appointed Budhdev, Sameer as Director

29 June 2012

Resigned Edmonds, Giles Stuart Rutherford as Director

29 June 2012

Appointed West, Jonathan Paul as Director

28 September 2011

Resigned Weller, Barry George as Director

28 September 2011

Resigned Poulsen, Helle, Dr as Director

1 January 2009

Resigned Moyles, Timothy James as Director

1 January 2009

Appointed Edmonds, Giles Stuart Rutherford as Director

29 January 2008

Appointed Moyles, Timothy James as Director

29 January 2008

Appointed Parker, Nigel David as Director

1 August 2005

Appointed Weller, Barry George as Director

1 August 2005

Resigned Halsey, Marcus Timothy as Director

1 August 2005

Appointed Poulsen, Helle, Dr as Director

1 August 2005

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

15 May 2003

Appointed Perkins, Mary Lesley as Director

15 May 2003

Appointed Perkins, Douglas John David as Director

15 May 2003

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

29 June 1992

Appointed Halsey, Marcus Timothy as Director

29 June 1992

Resigned Perkins, Mary Lesley as Director

24 March 1992

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

24 March 1992

Appointed Thomas, Howard as Nominee Secretary

24 March 1992

Resigned Thomas, Howard as Nominee Secretary

24 March 1992

Appointed Tester, William Andrew Joseph as Nominee Director

24 March 1992

Resigned Tester, William Andrew Joseph as Nominee Director

24 March 1992

Appointed Perkins, Mary Lesley as Director

24 March 1992

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 2 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 9 March 2018

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Bognor Regis Specsavers Limited

Corporate entity · Notified 9 March 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 2729688

Former controllers (1)

8 March 2018

Ceased Specsavers Optical Superstores Ltd — Owns 50–75% 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

Bognor Regis 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
4 September 2026	Other filing
4 September 2026	Other filing
4 September 2026	Accounts filing
4 September 2026	Audit exemption subsidiary accounts	28 February 2026
6 January 2026	Confirmation statement with no updates	6 January 2026