Hyde Visionplus Limited

Active02735269 Private limited company
Incorporated
29 July 1992 (34 years)
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
15 June 2027
Last conf. stmt
1 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 7 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 31 July 2020
Also at Denton Specsavers Limited, Hyde Specsavers Hearcare Limited, Hyde Specsavers Limited
British
Born May 1990 (36)
Director · Appointed 30 April 2019
Also at Denton Specsavers Limited, Hyde Specsavers Hearcare Limited, Hyde Specsavers Limited
British
Born September 1982 (44)
Director · Appointed 13 April 2017
Also at Leominster Visionplus Limited, Witney Specsavers Limited, Witney Visionplus Limited · more companies
British
Born April 1943 (83)
Director · Appointed 13 April 2017
Also at Beckton Specsavers Limited, Brecon Specsavers Limited, Colne Specsavers Limited · more companies
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 29 July 1992
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Officer history (11 former)
7 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
7 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
31 July 2020
Resigned Wood, Diane Elaine as Director
31 July 2020
Appointed Booth, Martin as Director
30 April 2019
Appointed Naqvi, Farkhanda Jabeen as Director
30 April 2019
Resigned Carroll, Paul Francis as Director
28 February 2019
Appointed Carroll, Paul Francis as Director
28 February 2019
Resigned La Rosa, Nina as Director
20 October 2017
Resigned Thornton, Matthew Michael as Director
20 October 2017
Appointed La Rosa, Nina as Director
13 April 2017
Appointed Perkins, Mary Lesley as Director
13 April 2017
Appointed Wood, Diane Elaine as Director
13 April 2017
Resigned Perkins, Douglas John David as Director
13 April 2017
Appointed Perkins, Douglas John David as Director
13 April 2017
Resigned Perkins, Mary Lesley as Director
31 December 2014
Appointed Thornton, Matthew Michael as Director
30 May 2014
Appointed Perkins, Douglas John David as Director
30 May 2014
Appointed Perkins, Douglas John David as Director
30 May 2014
Resigned Perkins, Douglas John David as Director
30 May 2014
Resigned Yaffe, Alan Brian as Director
1 December 2004
Appointed Perkins, Mary Lesley as Director
22 September 1992
Appointed Yaffe, Alan Brian as Director
29 July 1992
Appointed Thomas, Howard as Nominee Secretary
29 July 1992
Resigned Thomas, Howard as Nominee Secretary
29 July 1992
Appointed Tester, William Andrew Joseph as Nominee Director
29 July 1992
Resigned Tester, William Andrew Joseph as Nominee Director
29 July 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
29 July 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 16 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02735268
Former controllers (2)
16 August 2018
Ceased Specsavers Optical Superstores Ltd — Owns 75–100% of shares
16 August 2018
Ceased Specsavers Optical Superstores Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates1 June 2026
17 October 2025Other filing
17 October 2025Other filing
17 October 2025Accounts filing
17 October 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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