Gravesend Visionplus Limited

Active02800338 Private limited company
Incorporated
17 March 1993 (33 years)
Industry
Retail sale by opticians (47782)
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
25 December 2026
Last conf. stmt
11 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (3 former)
30 April 2018
Appointed Perkins, Douglas John David as Director
30 April 2018
Appointed Rahman, Shaun as Director
30 April 2018
Appointed Wignall, Lucy Emma as Director
30 April 2018
Resigned Hunter, Blair Russell as Director
17 May 1993
Appointed Hunter, Blair Russell as Director
17 March 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
17 March 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
17 March 1993
Appointed Thomas, Howard as Nominee Secretary
17 March 1993
Resigned Thomas, Howard as Nominee Secretary
17 March 1993
Appointed Tester, William Andrew Joseph as Nominee Director
17 March 1993
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 1 September 2026
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 1 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2800335
Former controllers (2)
28 February 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
28 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 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 Owns 75–100% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Gravesend 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

DateDescriptionMade Up ToPagesPDF
22 October 2026Notification of a person with significant control
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Audit exemption subsidiary accounts28 February 2026—
20 September 2026Accounts filing—
Show all recent filings

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