Margate Visionplus Limited

Active02749331 Private limited company
Incorporated
22 September 1992 (34 years)
Industry
Retail sale by opticians (47782)
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
20 October 2027
Last conf. stmt
6 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

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
31 May 2024
Appointed Caffrey, Dominic Burnett as Director
31 May 2024
Appointed Perkins, Douglas John David as Director
31 August 2023
Resigned Pennell, William Mark as Director
31 August 2023
Resigned Perkins, Douglas John David as Director
18 December 2019
Appointed Perkins, Douglas John David as Director
18 December 2019
Appointed Pennell, William Mark as Director
18 December 2019
Appointed Earll, Christopher James as Director
30 September 2019
Resigned Bryant, David Peter as Director
31 July 2014
Resigned Perkins, John Douglas as Director
31 July 2014
Resigned Moore, Ean Michael as Director
1 October 2011
Appointed Yeung, Jean-Paul Steven as Director
1 October 2011
Appointed Perkins, John Douglas as Director
6 May 1994
Appointed Moore, Ean Michael as Director
6 May 1993
Appointed Bryant, David Peter as Director
22 September 1992
Appointed Perkins, Mary Lesley as Director
22 September 1992
Appointed Thomas, Howard as Nominee Secretary
22 September 1992
Resigned Thomas, Howard as Nominee Secretary
22 September 1992
Appointed Tester, William Andrew Joseph as Nominee Director
22 September 1992
Resigned Tester, William Andrew Joseph as Nominee Director
22 September 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
22 September 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

Corporate entity · Notified 31 August 2023
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 7 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2749333
Former controllers (2)
7 October 2018
Ceased Douglas John David Perkins — Owns 50–75% of shares
7 October 2018
Ceased Mary Lesley Perkins — Owns 50–75% 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
Margate 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
23 October 2025Confirmation statement with no updates23 October 2025
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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