Stirling Visionplus Limited

Active02822938 Private limited company
Incorporated
1 June 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
10 April 2027
Last conf. stmt
27 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (10 former)
13 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
13 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
31 March 2026
Resigned Carroll, Paul Francis as Director
31 March 2026
Appointed Edmonds, Giles Stuart Rutherford as Director
30 November 2022
Appointed Skea, Pauline as Director
30 November 2022
Resigned Akil, Susanne Angela as Director
7 February 2013
Appointed Carroll, Paul Francis as Director
30 January 2009
Resigned Macnab, Adam Brian as Director
30 January 2009
Appointed Pritchard, Julie Anne as Director
23 August 2006
Appointed Akil, Susanne Angela as Director
7 November 2005
Resigned Konopate, Alan as Director
19 April 2005
Resigned Konopate, Angela as Director
19 April 2005
Resigned Perkins, Douglas John David as Director
24 February 1998
Appointed Macnab, Adam Brian as Director
24 February 1998
Resigned Mccue, Lesley Anne as Director
8 April 1994
Appointed Mccue, Lesley Anne as Director
8 April 1994
Appointed Perkins, Douglas John David as Director
8 April 1994
Appointed Konopate, Angela as Director
8 April 1994
Appointed Konopate, Alan as Director
1 June 1993
Appointed Perkins, Mary Lesley as Director
1 June 1993
Appointed Thomas, Howard as Nominee Secretary
1 June 1993
Resigned Thomas, Howard as Nominee Secretary
1 June 1993
Appointed Tester, William Andrew Joseph as Nominee Director
1 June 1993
Resigned Tester, William Andrew Joseph as Nominee Director
1 June 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
1 June 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 30 November 2022
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 21 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2822932
Former controllers (2)
21 May 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
21 May 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
Stirling 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
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts28 February 2026
2 April 2026Termination of appointment of a director
Show all recent filings

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