Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Hinckley Visionplus Limited
- Incorporated
- 3 March 1993 (33 years)
- Industry
- Retail sale by opticians (47782)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- 18 Castle StreetHinckleyLE10 1DB
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born April 1943 (83)
Director · Appointed 31 March 2026
British
Born February 1944 (82)
Director · Appointed 31 March 2026
British
Born August 1996 (30)
Director · Appointed 17 May 1993
British
Born November 1961
Corporate Nominee Secretary · Appointed 3 March 1993
Corporate Nominee Director · Appointed 3 March 1993
Officer history (4 former)
31 March 2026
31 March 2026
31 March 2026
31 March 2026
7 February 2013
17 May 1993
17 May 1993
3 March 1993
3 March 1993
3 March 1993
3 March 1993
3 March 1993
3 March 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2018
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2795646
Former controllers (3)
27 February 2018
27 February 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares
27 February 2018
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
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
Hinckley 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 7 November 2026 | Other filing | |||
| 7 November 2026 | Other filing | |||
| 7 November 2026 | Accounts filing | |||
| 2 April 2026 | Appointment of a director |
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