Norwich Visionplus Limited

Active02858451 Private limited company
Incorporated
30 September 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 2026
Last accounts
28 February 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born December 1974 (51)
Director · Appointed 1 October 2026
British
Born April 1967 (59)
Director · Appointed 1 September 2026
British
Born July 1999 (27)
Director · Appointed 1 September 2026
British
Born August 1972 (54)
Director · Appointed 31 March 2025
British
Born June 1987 (39)
Director · Appointed 3 October 2024
British
Born April 1943 (83)
Director · Appointed 31 July 2019
British
Born May 1984 (42)
Director · Appointed 28 February 2019
British
Born May 1977 (49)
Corporate Nominee Secretary · Appointed 30 September 1993
Director · Appointed 30 September 1993
British
Born February 1944 (82)
Corporate Nominee Director · Appointed 30 September 1993
Officer history (8 former)
1 October 2026
Appointed Parker, Nigel David as Director
1 October 2026
Appointed Kazi, Naeem as Director
1 September 2026
Appointed Barkat, Aadam Islam as Director
1 September 2026
Appointed Perkins, John Douglas as Director
31 March 2025
Appointed Kelsey-Mckee, Anna as Director
3 October 2024
Appointed Perkins, Douglas John David as Director
3 October 2024
Resigned Perkins, Douglas John David as Director
3 October 2024
4 December 2019
31 July 2019
Appointed Shah, Suraj Dilipkumar, Mr. as Director
31 July 2019
Resigned Carroll, Paul Francis as Director
28 February 2019
Appointed Perkins, Douglas John David as Director
28 February 2019
Appointed Fowle, Lee Matthew as Director
3 December 2018
Resigned Sinha, Ian Eric as Director
3 December 2018
Resigned Ellis, Robert Michael as Director
3 December 2018
Appointed Carroll, Paul Francis as Director
26 June 1998
Resigned Lane, Mark as Director
26 June 1998
Resigned Perkins, Douglas John David as Director
9 August 1995
Appointed Lane, Mark as Director
10 January 1994
Resigned Prescott, Gary George as Director
17 November 1993
Appointed Prescott, Gary George as Director
17 November 1993
Appointed Perkins, Douglas John David as Director
17 November 1993
Appointed Ellis, Robert Michael as Director
17 November 1993
Appointed Sinha, Ian Eric as Director
30 September 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
30 September 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
30 September 1993
Appointed Perkins, Mary Lesley as Director

Ownership 2 active

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

Corporate entity · Notified 28 February 2019
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 11 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2858463
Former controllers (2)
11 October 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares
11 October 2018
Ceased Douglas John David 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
Norwich 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
1 September 2026Appointment of a director
1 September 2026Appointment of a director
11 March 2026Director's details changed
21 October 2025Confirmation statement with no updates6 October 2025
17 October 2025Other filing
Show all recent filings

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