Hartlepool Visionplus Limited

Active02822926 Private limited company

Incorporated: 1 June 1993 (33 years)
Industry: Retail sale by opticians (47782)
Directors: Ashraful Karim
Cian Niall Murphy
Douglas John David Perkins
all 6 directors
Owned by: Hartlepool 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: 13 April 2027
Last conf. stmt: 30 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Karim, Ashraful

Director · Appointed 31 July 2020

Also at Hartlepool Specsavers Hearcare Limited, Hartlepool Specsavers Limited

British

Born November 1980

Murphy, Cian Niall

Director · Appointed 24 May 2019

Also at Hartlepool Specsavers Hearcare Limited, Hartlepool Specsavers Limited

Irish

Born April 1982 (44)

Perkins, Douglas John David

Director · Appointed 29 May 2015

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

British

Born April 1943 (83)

Wheatley, Steven

Director · Appointed 29 May 2015

Also at Hartlepool Specsavers Hearcare Limited, Hartlepool Specsavers Limited

British

Born June 1982 (44)

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 1 June 1993

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

Specsavers Optical Group Limited

Corporate Nominee Director

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

Officer history (8 former)

31 July 2020

Appointed Karim, Ashraful as Director

31 July 2020

Resigned Walker, Ian Mark as Director

24 May 2019

Appointed Murphy, Cian Niall as Director

9 October 2018

Resigned Hutcheson, Ross Joseph as Director

29 May 2015

Appointed Perkins, Douglas John David as Director

29 May 2015

Appointed Wheatley, Steven as Director

30 September 2011

Appointed Hutcheson, Ross Joseph as Director

1 December 2004

Appointed Perkins, Mary Lesley as Director

15 November 2001

Resigned Hampson, Robert as Director

15 November 2001

Resigned Perkins, Mary Lesley as Director

31 March 2000

Appointed Walker, Ian Mark as Director

31 March 2000

Resigned Lindberg, Barrie as Director

1 June 1995

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

1 June 1994

Resigned Thomas, Howard as Nominee Secretary

19 July 1993

Appointed Hampson, Robert as Director

19 July 1993

Appointed Lindberg, Barrie as Director

1 June 1993

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

1 June 1993

Appointed Thomas, Howard as Nominee Secretary

1 June 1993

Appointed Perkins, Mary Lesley as Director

1 June 1993

Resigned Tester, William Andrew Joseph as Nominee Director

1 June 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 31 July 2020

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Hartlepool Specsavers Limited

Corporate entity · Notified 23 August 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 2822929

Former controllers (2)

23 August 2018

Ceased Specsavers Optical Superstores Ltd — Owns 50–75% of shares

23 August 2018

Ceased Specsavers Optical Superstores Ltd — Owns 50–75% 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

Hartlepool 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
20 September 2026	Accounts filing		—
20 September 2026	Audit exemption subsidiary accounts	28 February 2026	—
20 September 2026	Other filing		—
20 September 2026	Other filing		—
30 March 2026	Confirmation statement with no updates	30 March 2026