Aberdeen Visionplus Limited

Active02787067 Private limited company

Incorporated: 5 February 1993 (33 years)
Industry: Retail sale by opticians (47782)
Directors: Adam Fairley
Douglas John David Perkins
Laura Elaine Campbell
all 6 directors
Owned by: Aberdeen Specsavers Limited
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 October 2027
Last conf. stmt: 25 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Fairley, Adam

Director · Appointed 30 September 2022

Also at Aberdeen Specsavers Hearcare Limited, Aberdeen Specsavers Limited

British

Born November 1988

Perkins, Douglas John David

Director · Appointed 30 September 2022

Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies

British

Born April 1943 (83)

Campbell, Laura Elaine

Director · Appointed 6 August 2019

Also at Aberdeen Specsavers Hearcare Limited, Aberdeen Specsavers Limited

British

Born January 1992 (34)

Mcginty, David Peter

Director · Appointed 28 May 1997

Also at Aberdeen Specsavers Hearcare Limited, Aberdeen Specsavers Limited, Stonehaven Specsavers Limited · more companies

Scottish

Born October 1968 (58)

Perkins, Mary Lesley

Director · Appointed 28 May 1997

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 29 June 1993

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Abergavenny Visionplus Limited · more companies

Specsavers Optical Group Limited

Corporate Nominee Director · Appointed 29 June 1993

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Abergavenny Visionplus Limited · more companies

Officer history (7 former)

30 September 2022

Appointed Perkins, Douglas John David as Director

30 September 2022

Resigned Quigley, David James as Director

30 September 2022

Resigned Perkins, Douglas John David as Director

30 September 2022

Appointed Fairley, Adam as Director

6 August 2019

Appointed Campbell, Laura Elaine as Director

28 March 2018

Resigned Simpson, Tom Donald Edmond as Director

17 March 2000

Resigned Fraser, Lisa Michelle as Director

17 March 2000

Appointed Simpson, Tom Donald Edmond as Director

28 May 1997

Appointed Mcginty, David Peter as Director

28 May 1997

Appointed Fraser, Lisa Michelle as Director

28 May 1997

Resigned Beaton, Peter Steven as Director

28 May 1997

Appointed Perkins, Douglas John David as Director

28 May 1997

Appointed Perkins, Mary Lesley as Director

28 May 1997

Appointed Quigley, David James as Director

1 September 1993

Appointed Beaton, Peter Steven as Director

29 June 1993

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

29 June 1993

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

29 June 1993

Resigned Thomas, Howard as Nominee Secretary

29 June 1993

Resigned Tester, William Andrew Joseph as Nominee Director

5 February 1993

Appointed Thomas, Howard as Nominee Secretary

5 February 1993

Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 2 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 1 March 2021

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Aberdeen Specsavers Limited

Corporate entity · Notified 1 October 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 02378020

Former controllers (2)

1 October 2018

Ceased Douglas John David Perkins — Owns 25–50% of shares

1 October 2018

Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited

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

International Glazing Services Limited Owns 75–100% of shares

Lens-Online Limited Owns 75–100% of shares

NLRX Services Limited Owns 75–100% of shares

Specsavers Fulfilment Services UK Limited Owns 75–100% of shares

Vision Labs Ltd. Owns 75–100% of shares

Specsavers Recruitment Services Limited 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 Domiciliary Specsavers Limited Owns 50–75% of shares

Aberdeen Specsavers Hearcare Limited Owns 50–75% of shares

Aberdeen Specsavers Limited Owns 50–75% of shares

Aberdeen Visionplus Limited This company 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 Hearcare Limited Owns 50–75% of shares

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 Hearcare Limited Owns 50–75% of shares

Accrington Specsavers Limited Owns 50–75% of shares

Accrington Visionplus Limited Owns 75–100% of shares

And 1611 more

Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 November 2026	Other filing
2 November 2026	Other filing
2 November 2026	Accounts filing
2 November 2026	Audit exemption subsidiary accounts	28 February 2026
27 October 2025	Other filing