Abingdon Visionplus Limited

Active02749355 Private limited company
Incorporated
22 September 1992 (34 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 16
Abbey Shopping Centre
Abingdon
OX14 3QT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (7 former)
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 March 2026
Appointed Edmonds, Giles Stuart Rutherford as Director
31 March 2026
Resigned Carroll, Paul Francis as Director
31 March 2025
Resigned Threlfall, Andrew as Director
31 March 2025
Appointed Purewal, Emma as Director
31 March 2014
Appointed Threlfall, Andrew as Director
31 March 2014
Resigned Nixon, Michael James Patrick as Director
31 March 2014
Appointed Carroll, Paul Francis as Director
30 June 2008
Appointed Vadgama, Atul Shantilal as Director
30 June 2008
Resigned Mcdonagh, Ruth Mary as Director
19 February 1993
Appointed Mcdonagh, Ruth Mary as Director
19 February 1993
Appointed Nixon, Michael James Patrick as Director
22 September 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
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 Perkins, Mary Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 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. 2749357
Former controllers (3)
1 October 2018
Ceased Specsavers UK Holdings Limited — Owns 25–50% of shares
30 November 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
30 November 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 30 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 This company Owns 75–100% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Audit exemption subsidiary accounts28 February 2026
2 September 2026Other filing
2 September 2026Other filing
2 September 2026Accounts filing
28 August 2026Confirmation statement with no updates28 August 2026
Show all recent filings

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