Cardiff Visionplus Limited

Active02832346 Private limited company

Incorporated: 1 July 1993 (33 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Clare Louise Mack Corcoran
Amy Elizabeth Naish
all 6 directors
Owned by: Cardiff 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: 22 December 2026
Last conf. stmt: 8 December 2025

Officers 7 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

Corcoran, Clare Louise Mack

Director · Appointed 31 July 2023

Also at Cardiff St Mellons Specsavers Limited, Cardiff Specsavers Hearcare Limited, Cardiff Specsavers Limited · more companies

British

Born July 1972 (54)

Naish, Amy Elizabeth

Director · Appointed 31 July 2023

Also at Cardiff Specsavers Hearcare Limited, Cardiff Specsavers Limited

British

Born July 1982 (44)

Deavall, James John

Director · Appointed 23 June 2014

Also at Cardiff St Mellons Specsavers Limited, Albany Road Visionplus Limited, Cardiff Specsavers Hearcare Limited · more companies

British

Born December 1976 (49)

Perkins, Douglas John David

Director · Appointed 23 June 2014

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

British

Born April 1943 (83)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 1 July 1993

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

Perkins, Mary Lesley

Director · Appointed 1 July 1993

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Officer history (6 former)

29 September 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

29 September 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

31 July 2023

Resigned Carroll, Paul Francis as Director

31 July 2023

Appointed Corcoran, Clare Louise Mack as Director

31 July 2023

Appointed Naish, Amy Elizabeth as Director

31 January 2023

Resigned Moloney, Laoise as Director

31 January 2023

Resigned Moloney, Francis William as Director

23 June 2014

Appointed Perkins, Douglas John David as Director

23 June 2014

Appointed Deavall, James John as Director

22 February 2013

Appointed Carroll, Paul Francis as Director

1 July 1993

Appointed Thomas, Howard as Nominee Secretary

1 July 1993

Resigned Thomas, Howard as Nominee Secretary

1 July 1993

Appointed Tester, William Andrew Joseph as Nominee Director

1 July 1993

Resigned Tester, William Andrew Joseph as Nominee Director

1 July 1993

Appointed Moloney, Francis William as Director

1 July 1993

Appointed Perkins, Mary Lesley as Director

1 July 1993

Appointed Moloney, Laoise as Director

1 July 1993

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

1 July 1993

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 2 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 16 February 2018

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Cardiff Specsavers Limited

Corporate entity · Notified 15 February 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 2458071

Former controllers (3)

14 February 2018

Ceased Douglas John David Perkins — Owns 25–50% of shares

14 February 2018

Ceased Mary Lesley Perkins — Owns 25–50% of shares

14 February 2018

Ceased Francis William Moloney — 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

Cardiff 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
29 October 2026	Other filing
29 October 2026	Other filing
29 October 2026	Accounts filing
29 October 2026	Audit exemption subsidiary accounts	28 February 2026
8 December 2025	Confirmation statement with no updates	8 December 2025