Solihull Visionplus Limited

Active02802815 Private limited company
Incorporated
24 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
29 January 2027
Last conf. stmt
15 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (6 former)
29 May 2026
Appointed Fortey, Dean Michael as Director
15 October 2025
Resigned Bhatti, Mohammad Rehan as Director
2 November 2022
Appointed Bhatti, Mohammad Rehan as Director
2 November 2022
Appointed Ahmed, Ramiz as Director
2 November 2022
Resigned Perkins, Douglas John David as Director
31 October 2022
Resigned Parkes, Spencer Neil as Director
31 October 2022
Appointed Perkins, Douglas John David as Director
31 October 2022
Resigned Parkes, Bradley Stuart as Director
3 September 1993
Appointed Parkes, Bradley Stuart as Director
3 September 1993
Appointed Parkes, Spencer Neil as Director
24 March 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
24 March 1993
Appointed Perkins, Mary Lesley as Director
24 March 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
24 March 1993
Appointed Thomas, Howard as Nominee Secretary
24 March 1993
Resigned Thomas, Howard as Nominee Secretary
24 March 1993
Appointed Tester, William Andrew Joseph as Nominee Director
24 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 2 November 2022
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 8 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2802953
Former controllers (2)
7 March 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares
7 March 2018
Ceased Douglas John David 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
Solihull 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
8 November 2026Audit exemption subsidiary accounts28 February 2026—
8 November 2026Other filing—
8 November 2026Other filing—
8 November 2026Accounts filing—
29 May 2026Appointment of a director
Show all recent filings

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