Coventry Visionplus Limited

Active02796086 Private limited company

Incorporated: 4 March 1993 (33 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Maninder Gupta
Mary Lesley Perkins
all 5 directors
Owned by: Coventry 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: 15 July 2027
Last conf. stmt: 1 July 2026

Officers 6 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

Gupta, Maninder

Director · Appointed 29 May 2026

Also at Coventry Arena Specsavers Limited, Coventry Specsavers Limited, Coventry Specsavers Hearcare Limited · more companies

British

Born May 1989 (37)

Perkins, Mary Lesley

Director · Appointed 29 April 2022

Also at Beckton Specsavers Limited, Brecon Specsavers Limited, Colne Specsavers Limited · more companies

British

Born February 1944 (82)

Kaur, Baljit

Director · Appointed 31 January 2022

Also at Coventry Arena Specsavers Limited, Coventry Specsavers Limited, Coventry Specsavers Hearcare Limited · more companies

British

Born June 1968 (58)

Perkins, Douglas John David

Director · Appointed 31 January 2022

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

British

Born April 1943 (83)

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 (14 former)

29 September 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

29 September 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

29 May 2026

Appointed Gupta, Maninder as Director

29 May 2026

Resigned Jobson, Abby Suzannah as Director

29 April 2022

Resigned Carroll, Paul Francis as Director

29 April 2022

Appointed Jobson, Abby Suzannah as Director

29 April 2022

Appointed Perkins, Mary Lesley as Director

29 April 2022

Resigned Perkins, Mary Lesley as Director

31 January 2022

Appointed Perkins, Douglas John David as Director

31 January 2022

Appointed Kaur, Baljit as Director

26 October 2021

Resigned Perkins, Douglas John David as Director

26 October 2021

Resigned Winrow-Campbell, Alistair Robert as Director

13 December 2018

Appointed Carroll, Paul Francis as Director

13 December 2018

Resigned Solanki, Hitesh Harshad as Director

30 September 2013

Appointed Solanki, Hitesh Harshad as Director

30 September 2013

Resigned Parker, Nigel David as Director

14 August 2008

Resigned Moyles, Timothy James as Director

14 August 2008

Appointed Parker, Nigel David as Director

31 January 2006

Appointed Moyles, Timothy James as Director

31 January 2006

Resigned Baker, Nicholas John as Director

13 December 2004

Appointed Baker, Nicholas John as Director

13 December 2004

Appointed Perkins, Douglas John David as Director

13 December 2004

Appointed Perkins, Mary Lesley as Director

31 March 1995

Resigned Keough, Stephen as Director

31 March 1995

Resigned Perkins, Mary Lesley as Director

1 April 1993

Appointed Winrow-Campbell, Alistair Robert as Director

1 April 1993

Appointed Perkins, Mary Lesley as Director

23 March 1993

Appointed Keough, Stephen as Director

23 March 1993

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

23 March 1993

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

23 March 1993

Resigned Thomas, Howard as Nominee Secretary

23 March 1993

Resigned Tester, William Andrew Joseph as Nominee Director

4 March 1993

Appointed Thomas, Howard as Nominee Secretary

4 March 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 4 December 2021

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Coventry Specsavers Limited

Corporate entity · Notified 6 December 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 2658151

Former controllers (3)

6 December 2018

Ceased Mary Lesley Perkins — Owns 50–75% of shares

6 December 2018

Ceased Douglas John David Perkins — Owns 50–75% of shares

6 December 2018

Ceased Alistair Robert Winrow-Campbell — 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

Coventry 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	PDF
16 September 2026	Other filing		—
16 September 2026	Other filing		—
16 September 2026	Accounts filing		—
16 September 2026	Audit exemption subsidiary accounts	28 February 2026	—
2 July 2026	Confirmation statement with no updates	1 July 2026