Bedford Visionplus Limited

Active02858454 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 2027
Last accounts
28 February 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026
Director · Appointed 17 January 2019
British
Born August 1972 (54)
Director · Appointed 17 January 2019
British
Born August 1980 (46)
Director · Appointed 31 July 2017
British
Born August 1985 (41)
Director · Appointed 31 July 2017
British
Born April 1943 (83)
Director · Appointed 31 July 2007
British
Born May 1969 (57)
Director · Appointed 31 August 2006
British
Born May 1964 (62)
Corporate Nominee Secretary · Appointed 20 October 1993
Director · Appointed 20 October 1993
British
Born February 1944 (82)
Officer history (9 former)
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
17 January 2019
Appointed Perkins, John Douglas as Director
17 January 2019
Appointed Stewart, Elizabeth Jane as Director
31 July 2017
Appointed Chauhan, Dharshana as Director
31 July 2017
Appointed Perkins, Douglas John David as Director
31 July 2007
Resigned Morgan, Philip John as Director
31 July 2007
Appointed Stewart, Matthew James as Director
31 August 2006
Resigned Evans, Colin Glyn as Director
31 August 2006
Appointed Nanda, Rakeshav as Director
1 October 1998
Appointed Evans, Colin Glyn as Director
1 October 1998
Appointed Morgan, Philip John as Director
31 July 1998
Resigned Eadon, Angela Lesley as Director
31 July 1998
Resigned Stupples, John Compton as Director
1 December 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
1 December 1995
Appointed Stupples, John Compton as Director
1 December 1995
Appointed Eadon, Angela Lesley as Director
1 December 1995
Resigned Freear, Stephen John as Director
1 December 1995
Resigned Perkins, Douglas John David as Director
31 March 1995
Appointed Freear, Stephen John as Director
31 March 1995
Appointed Perkins, Douglas John David as Director
31 March 1995
Resigned Stupples, John Compton as Director
31 March 1995
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
11 February 1994
Appointed Stupples, John Compton as Director
20 October 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
20 October 1993
Appointed Perkins, Mary Lesley as Director
20 October 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

Corporate entity · Notified 3 August 2022
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. 2435589
Former controllers (3)
11 October 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
11 October 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares
31 August 2017
Ceased Rakesh Nanda — 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
Bedford 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
7 September 2026Other filing
7 September 2026Other filing
7 September 2026Accounts filing
7 September 2026Audit exemption subsidiary accounts28 February 2026
4 November 2025Confirmation statement with no updates29 October 2025
Show all recent filings

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