Newbury Visionplus Limited

Active02727407 Private limited company
Incorporated
30 June 1992 (34 years)
Previously known as
Berkshire Visionplus Limited (until 11 January 2008)
Industry
Retail sale by opticians (47782)
Directors
Owned by
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
9 July 2027
Last conf. stmt
25 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 9 October 2026
Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies
Director · Appointed 28 October 2015
Also at Leominster Visionplus Limited, Witney Specsavers Limited, Witney Visionplus Limited · more companies
British
Born April 1943 (83)
Director · Appointed 28 October 2015
Also at Newbury Hectors Way Specsavers Limited, Newbury Specsavers Hearcare Limited, Newbury Specsavers Limited
British
Born April 1973 (53)
Director · Appointed 10 September 2008
Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies
British
Born February 1944 (82)
Director · Appointed 10 September 2008
Also at Newbury Hectors Way Specsavers Limited, Newbury Specsavers Hearcare Limited, Newbury Specsavers Limited
British
Born September 1974 (52)
Director · Appointed 31 July 1992
Also at Newbury Hectors Way Specsavers Limited, Newbury Specsavers Hearcare Limited, Newbury Specsavers Limited · more companies
British
Born July 1960 (66)
Corporate Nominee Secretary · Appointed 30 June 1992
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Officer history (8 former)
9 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
9 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
28 October 2015
Appointed Perkins, Douglas John David as Director
28 October 2015
Appointed Townsend, Ian as Director
30 September 2013
Resigned Perkins, Douglas John David as Director
30 September 2013
Resigned Ford, Malcolm, Mr. as Director
29 January 2013
Resigned Perkins, John Douglas as Director
29 January 2013
Appointed Perkins, Douglas John David as Director
10 September 2008
Appointed Perkins, Mary Lesley as Director
10 September 2008
Appointed Perkins, John Douglas as Director
10 September 2008
Appointed Rosum, Alison Clare as Director
10 September 2008
Appointed Ford, Malcolm, Mr. as Director
23 November 2007
Resigned Alexander, Kerry Ann as Director
23 November 2007
Resigned Perkins, Mary Lesley as Director
31 July 1992
Appointed Alexander, Gary Kyle as Director
31 July 1992
Appointed Alexander, Kerry Ann as Director
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 Perkins, Mary Lesley as Director
30 June 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
30 June 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02729680
Former controllers (2)
7 August 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
7 August 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates25 June 2026
6 October 2025Audit exemption subsidiary accounts28 February 2025
17 September 2025Director's details changed
16 September 2025Other filing
16 September 2025Other filing
Show all recent filings

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