Loughborough Visionplus Limited

Active02727401 Private limited company
Incorporated
30 June 1992 (34 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
7 Market Street
Loughborough
Leicestershire
LE11 3EP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (9 former)
8 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
8 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 January 2022
Resigned Lowe, Nadine as Director
31 January 2022
Resigned Perkins, John Douglas as Director
30 November 2017
Appointed Kotecha, Vishal as Director
30 November 2017
Appointed Perkins, John Douglas as Director
31 March 2016
Appointed Cooper, Paul Ashley as Director
31 March 2016
Appointed Perkins, Douglas John David as Director
31 March 2016
Resigned Whitehead, David Christopher as Director
31 March 2016
Appointed Lowe, Nadine as Director
14 April 2015
Resigned Lane, Eirian as Director
14 April 2015
Appointed Chauhan, Tejaskumar as Director
19 March 1999
Appointed Whitehead, David Christopher as Director
5 March 1996
Resigned Ashbourne, Richard Ian as Director
22 June 1994
Resigned Briggs, Craig Richard as Director
22 June 1994
Appointed Ashbourne, Richard Ian as Director
25 August 1992
Appointed Lane, Eirian as Director
25 August 1992
Appointed Briggs, Craig Richard as Director
30 June 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
30 June 1992
Appointed Thomas, Howard as Nominee Secretary
30 June 1992
Resigned Thomas, Howard as Nominee Secretary
30 June 1992
Appointed Tester, William Andrew Joseph as Nominee Director
30 June 1992
Resigned Tester, William Andrew Joseph as Nominee Director
30 June 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
30 June 1992
Appointed Perkins, Mary Lesley as Director

Ownership 2 active

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

Corporate entity · Notified 31 January 2022
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 5 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02735129
Former controllers (2)
5 July 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
5 July 2018
Ceased Mary Lesley 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
Loughborough 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
8 June 2026Confirmation statement with no updates8 June 2026
1 June 2026Director's details changed
22 October 2025Other filing
22 October 2025Other filing
22 October 2025Accounts filing
Show all recent filings

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