East Kilbride Visionplus Limited

Active02840393 Private limited company

Incorporated: 28 July 1993 (33 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Marianne Keys
Emily Louise Macdonald
all 4 directors
Owned by: East Kilbride 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 July 2027
Last conf. stmt: 29 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 2 October 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Keys, Marianne

Director · Appointed 31 December 2021

Also at East Kilbride Specsavers Hearcare Limited, East Kilbride Specsavers Limited

British

Born March 1981 (45)

Macdonald, Emily Louise

Director · Appointed 31 December 2021

Also at East Kilbride Specsavers Hearcare Limited, East Kilbride Specsavers Limited

British

Born January 1977 (49)

Perkins, Mary Lesley

Director · Appointed 31 December 2021

Also at Beckton Specsavers Limited, Brecon Specsavers Limited, Colne Specsavers Limited · more companies

British

Born February 1944 (82)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 28 July 1993

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

Officer history (6 former)

2 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

2 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

31 December 2021

Appointed Keys, Marianne as Director

31 December 2021

Appointed Macdonald, Emily Louise as Director

31 December 2021

Appointed Perkins, Mary Lesley as Director

31 December 2021

Resigned Carroll, Paul Francis as Director

31 December 2021

Resigned Kennedy, Shirley Ann as Director

7 February 2013

Appointed Carroll, Paul Francis as Director

1 November 1993

Resigned Perkins, Mary Lesley as Director

29 October 1993

Appointed Kennedy, Shirley Ann as Director

20 October 1993

Appointed Perkins, Mary Lesley as Director

28 July 1993

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

28 July 1993

Resigned Thomas, Howard as Nominee Secretary

28 July 1993

Appointed Tester, William Andrew Joseph as Nominee Director

28 July 1993

Resigned Tester, William Andrew Joseph as Nominee Director

28 July 1993

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

28 July 1993

Appointed Thomas, Howard as Nominee Secretary

Ownership 2 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 31 December 2021

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

East Kilbride Specsavers Limited

Corporate entity · Notified 15 August 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 02840396

Former controllers (3)

15 August 2018

Ceased Shirley-Ann Kennedy — Owns 25–50% of shares

15 August 2018

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

15 August 2018

Ceased Mary Lesley Perkins — 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

East Kilbride 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
31 October 2026	Other filing
31 October 2026	Other filing
31 October 2026	Accounts filing
31 October 2026	Audit exemption subsidiary accounts	28 February 2026
29 June 2026	Confirmation statement with no updates	29 June 2026