Bristol Visionplus Limited

Active02794540 Private limited company

Incorporated: 1 March 1993 (33 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
James Tucker
John Douglas Perkins
all 8 directors
Owned by: Bristol 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: 21 January 2027
Last conf. stmt: 7 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Tucker, James

Director · Appointed 30 September 2023

Also at Bristol Specsavers Hearcare Limited, Bristol Specsavers Limited, Thornbury Specsavers Limited

British

Born August 1971 (55)

Perkins, John Douglas

Director · Appointed 30 September 2023

Also at Cribbs Causeway Specsavers Limited, Watford Visionplus Limited, Watford Specsavers Limited · more companies

British

Born August 1972 (54)

Conway, Rebecca

Director · Appointed 28 February 2023

Also at Bristol Specsavers Limited, Thornbury Specsavers Limited

Irish

Born January 1993 (33)

Mcgowan, Sarah Louise

Director · Appointed 4 March 2016

Also at Bristol Specsavers Limited, Thornbury Specsavers Limited

British

Born January 1978 (48)

Perkins, Douglas John David

Director · Appointed 29 February 2012

Also at Leominster Visionplus Limited, Witney Specsavers Limited, Witney Visionplus Limited · more companies

British

Born April 1943 (83)

Shah, Nirav

Director · Appointed 30 September 2010

Also at Bristol Specsavers Limited, Thornbury Specsavers Limited

British

Born June 1979 (47)

Perkins, Mary Lesley

Director · Appointed 1 December 2004

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 23 March 1993

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

Officer history (13 former)

29 September 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

29 September 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

30 September 2023

Appointed Tucker, James as Director

30 September 2023

Appointed Perkins, John Douglas as Director

28 February 2023

Resigned Walker, Mark-Antony Albert as Director

28 February 2023

Appointed Conway, Rebecca as Director

4 March 2016

Appointed Mcgowan, Sarah Louise as Director

29 February 2012

Appointed Perkins, Douglas John David as Director

29 February 2012

Appointed Walker, Mark-Antony Albert as Director

3 August 2011

Resigned Paterson, Alistair John as Director

30 September 2010

Resigned Perkins, Douglas John David as Director

30 September 2010

Appointed Perkins, Mary Lesley as Director

30 September 2010

Resigned Perkins, Mary Lesley as Director

30 September 2010

Appointed Shah, Nirav as Director

1 December 2004

Appointed Perkins, Douglas John David as Director

1 December 2004

Appointed Perkins, Mary Lesley as Director

15 November 2002

Resigned Perkins, Mary Lesley as Director

15 November 2002

Appointed Paterson, Alistair John as Director

15 November 2002

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

15 November 2002

Resigned Perkins, Douglas John David as Director

15 November 2002

Resigned Specsavers Optical Superstores Ltd as Corporate Director

10 August 1998

Resigned Freear, Stephen John as Director

10 August 1998

Appointed Specsavers Optical Superstores Ltd as Corporate Director

1 March 1994

Resigned Newman, Paul Andrew as Director

30 November 1993

Resigned Walters, Peter as Director

23 March 1993

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

23 March 1993

Appointed Perkins, Douglas John David as Director

23 March 1993

Appointed Perkins, Mary Lesley as Director

23 March 1993

Appointed Walters, Peter as Director

23 March 1993

Resigned Thomas, Howard as Nominee Secretary

23 March 1993

Resigned Tester, William Andrew Joseph as Nominee Director

23 March 1993

Appointed Freear, Stephen John as Director

1 March 1993

Appointed Thomas, Howard as Nominee Secretary

1 March 1993

Appointed Tester, William Andrew Joseph as Nominee Director

19 February 1993

Appointed Newman, Paul Andrew as Director

Ownership 2 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 28 February 2023

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Bristol Specsavers Limited

Corporate entity · Notified 28 February 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 2794686

Former controllers (2)

27 February 2018

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

27 February 2018

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

Group structure 31 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 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

Bristol Visionplus Limited This company Right to appoint and remove directors

And 1610 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
9 September 2026	Other filing
9 September 2026	Other filing
9 September 2026	Accounts filing
9 September 2026	Audit exemption subsidiary accounts	28 February 2026
18 August 2026	Director's details changed