Yate Visionplus Limited

Active02700338 Private limited company
Incorporated
25 March 1992 (34 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
South West
Address
2 & 4 North Walk
Yate
Bristol
BS37 4AR

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2025
British
Born July 1996 (30)
Director · Appointed 6 March 2025
British
Born February 1944 (82)
Director · Appointed 30 June 2020
British
Born July 1985 (41)
Director · Appointed 6 March 2001
British
Born April 1943 (83)
Corporate Nominee Secretary · Appointed 25 March 1992
Officer history (10 former)
6 March 2025
Appointed Long, Bradley John as Director
6 March 2025
Appointed Perkins, Mary Lesley as Director
30 September 2024
Resigned Singh, Jagtaar as Director
30 September 2024
Resigned Perkins, Mary Lesley as Director
30 June 2020
Appointed Sathiananthan, Thanuja as Director
30 June 2020
Appointed Singh, Jagtaar as Director
14 February 2020
Resigned Morgan, Jane Ann as Director
6 March 2001
Appointed Perkins, Douglas John David as Director
6 March 2001
Appointed Perkins, Mary Lesley as Director
12 December 2000
Resigned Perkins, Douglas John David as Director
12 December 2000
Resigned Perkins, Mary Lesley as Director
7 June 1999
Resigned Marshall, Ian Geoffrey as Director
10 April 1996
Appointed Marshall, Ian Geoffrey as Director
1 January 1995
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
1 January 1995
Appointed Perkins, Douglas John David as Director
22 September 1994
Resigned Krystek, Eva Anna as Director
18 May 1992
Appointed Krystek, Eva Anna as Director
18 May 1992
Appointed Morgan, Jane Ann as Director
25 March 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
25 March 1992
Appointed Tester, William Andrew Joseph as Nominee Director
25 March 1992
Resigned Tester, William Andrew Joseph as Nominee Director
25 March 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
25 March 1992
Resigned Thomas, Howard as Nominee Secretary
25 March 1992
Appointed Perkins, Mary Lesley as Director
25 March 1992
Appointed Thomas, Howard as Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 30 June 2020
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 12 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2700068
Former controllers (2)
11 March 2018
Ceased Jane Ann Morgan — Owns 25–50% of shares
11 March 2018
Ceased Douglas John David 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
Yate 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

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts28 February 2026
15 January 2026Confirmation statement with no updates15 January 2026
Show all recent filings

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