Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Eltham Visionplus Limited
- Incorporated
- 26 August 1993 (33 years)
- Industry
- Retail sale by opticians (47782)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business ParkWhiteleyFarehamPO15 7PA
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 29 February 2024
British
Born July 1988 (38)
Director · Appointed 30 November 2023
British
Born June 1977 (49)
Director · Appointed 30 November 2023
British
Born April 1943 (83)
Director · Appointed 30 November 2023
British
Born February 1944 (82)
Corporate Nominee Director · Appointed 1 May 2002
Corporate Nominee Secretary · Appointed 26 August 1993
Officer history (8 former)
29 February 2024
29 February 2024
30 November 2023
30 November 2023
30 November 2023
30 November 2023
30 September 2015
30 September 2015
30 September 2015
1 May 2002
1 May 2002
3 May 1994
3 May 1994
2 September 1993
1 September 1993
27 August 1993
26 August 1993
26 August 1993
26 August 1993
26 August 1993
26 August 1993
26 August 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2023
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 18 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02848191
Former controllers (3)
18 September 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
18 September 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares
18 September 2018
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
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
Eltham 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Accounts filing | — | ||
| 17 September 2026 | Audit exemption subsidiary accounts | 28 February 2026 | — | |
| 11 August 2026 | Confirmation statement with no updates | 11 August 2026 |
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