Basingstoke Visionplus Limited

Active02852762 Private limited company

Incorporated: 13 September 1993 (33 years)
Industry: Retail sale by opticians (47782)
Directors: Giles Stuart Rutherford Edmonds
Mandeep Kaur Aujla
Kiran Liladhar
all 5 directors
Owned by: Basingstoke 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: 6 October 2027
Last conf. stmt: 22 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Edmonds, Giles Stuart Rutherford

Director · Appointed 31 March 2026

Also at Cumnock Specsavers Limited, Specsavers Eye Care Services Limited, Abingdon Visionplus Limited · more companies

British

Born July 1972 (54)

Aujla, Mandeep Kaur

Director · Appointed 15 January 2016

Also at Basingstoke Specsavers Limited, Calcot Specsavers Limited, Basingstoke Specsavers Hearcare Limited · more companies

British

Born October 1982 (44)

Liladhar, Kiran

Director · Appointed 21 July 1997

Also at Basingstoke Specsavers Limited, Calcot Specsavers Limited, Basingstoke Specsavers Hearcare Limited · more companies

British

Born January 1965 (61)

Perkins, Mary Lesley

Director · Appointed 4 March 1996

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 4 October 1993

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

Specsavers Optical Group Limited

Corporate Nominee Director · Appointed 4 October 1993

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

Officer history (8 former)

31 March 2026

Appointed Edmonds, Giles Stuart Rutherford as Director

31 March 2026

Resigned Carroll, Paul Francis as Director

15 January 2016

Resigned Mackereth, Robert James as Director

15 January 2016

Appointed Aujla, Mandeep Kaur as Director

15 February 2013

Appointed Carroll, Paul Francis as Director

21 July 1997

Appointed Liladhar, Kiran as Director

21 July 1997

Appointed Mackereth, Robert James as Director

18 July 1997

Resigned Wyatt, Clayton Paul as Director

6 January 1997

Resigned Hooley, John Albert as Director

4 March 1996

Resigned Solel, Danny as Director

4 March 1996

Appointed Hooley, John Albert as Director

4 March 1996

Appointed Wyatt, Clayton Paul as Director

4 March 1996

Appointed Perkins, Mary Lesley as Director

6 October 1993

Appointed Solel, Danny as Director

6 October 1993

Resigned Perkins, Mary Lesley as Director

4 October 1993

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

4 October 1993

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

4 October 1993

Appointed Perkins, Mary Lesley as Director

4 October 1993

Resigned Thomas, Howard as Nominee Secretary

4 October 1993

Resigned Tester, William Andrew Joseph as Nominee Director

13 September 1993

Appointed Thomas, Howard as Nominee Secretary

13 September 1993

Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Basingstoke Specsavers Limited

Corporate entity · Notified 4 October 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 3345571

Former controllers (4)

4 October 2018

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

4 October 2018

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

4 October 2018

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

4 October 2018

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

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 September 2026	Other filing
3 September 2026	Other filing
3 September 2026	Accounts filing
3 September 2026	Audit exemption subsidiary accounts	28 February 2026
2 April 2026	Termination of appointment of a director