Rotherham Visionplus Limited

Active02709723 Private limited company

Incorporated: 27 April 1992 (34 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Agyapal Dhaliwal
Douglas John David Perkins
all 5 directors
Owned by: Rotherham 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 2026
Last accounts: 28 February 2025
Conf. stmt due: 4 March 2027
Last conf. stmt: 18 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 28 October 2026

Dhaliwal, Agyapal

Director · Appointed 31 August 2024

Also at Rotherham Specsavers Limited, Scunthorpe Specsavers Limited

British

Born December 1986 (39)

Perkins, Douglas John David

Director · Appointed 31 August 2024

Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies

British

Born April 1943 (83)

Smith, Nichola Marie

Director · Appointed 31 August 2024

Also at Rotherham Specsavers Limited

British

Born November 1986

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 27 April 1992

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

Perkins, Mary Lesley

Director · Appointed 27 April 1992

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

British

Born February 1944 (82)

Officer history (8 former)

28 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

28 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

31 August 2024

Resigned Perkins, Douglas John David as Director

31 August 2024

Appointed Dhaliwal, Agyapal as Director

31 August 2024

Appointed Perkins, Douglas John David as Director

31 August 2024

Appointed Smith, Nichola Marie as Director

31 January 2024

Resigned Cheshire, Stephen James as Director

31 January 2024

Resigned Garbe, Philip Arthur as Director

31 January 2024

Resigned Opacic, Dusan as Director

1 September 2004

Resigned Moorhead, Robert James as Director

13 October 2003

Appointed Moorhead, Robert James as Director

5 August 1992

Appointed Cheshire, Stephen James as Director

5 August 1992

Appointed Garbe, Philip Arthur as Director

5 August 1992

Appointed Opacic, Dusan as Director

27 April 1992

Appointed Perkins, Mary Lesley as Director

27 April 1992

Resigned Thomas, Howard as Nominee Secretary

27 April 1992

Appointed Tester, William Andrew Joseph as Nominee Director

27 April 1992

Resigned Tester, William Andrew Joseph as Nominee Director

27 April 1992

Appointed Perkins, Douglas John David as Director

27 April 1992

Appointed Thomas, Howard as Nominee Secretary

27 April 1992

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

27 April 1992

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 2 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 22 February 2024

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Rotherham Specsavers Limited

Corporate entity · Notified 25 April 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 02735145

Former controllers (2)

25 April 2018

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

25 April 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 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

Rotherham 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
28 October 2026	Termination of appointment of a director
28 October 2026	Appointment of a director
18 February 2026	Confirmation statement with no updates	18 February 2026
22 January 2026	Other filing
22 January 2026	Other filing