Lanark Visionplus Limited

Active02866232 Private limited company

Incorporated: 26 October 1993 (33 years)
Industry: Retail sale by opticians (47782)
Directors: Ryan Thomas Boyle
Shaun Kerr
Douglas John David Perkins
all 6 directors
Owned by: Lanark 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: 20 October 2027
Last conf. stmt: 6 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Boyle, Ryan Thomas

Director · Appointed 31 July 2024

Also at Lanark Specsavers Limited

British

Born October 1989 (37)

Kerr, Shaun

Director · Appointed 31 July 2024

Also at Lanark Specsavers Limited

British

Born April 1996 (30)

Perkins, Douglas John David

Director · Appointed 31 July 2024

Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies

British

Born April 1943 (83)

Perkins, Mary Lesley

Director · Appointed 31 July 2024

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

British

Born February 1944 (82)

Kerr, Rubena

Director · Appointed 16 August 1996

Also at Lanark Specsavers Limited

British

Born November 1966

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 26 October 1993

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

Specsavers Optical Group Limited

Corporate Nominee Director · Appointed 26 October 1993

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

Officer history (5 former)

31 July 2024

Appointed Kerr, Shaun as Director

31 July 2024

Appointed Perkins, Douglas John David as Director

31 July 2024

Appointed Perkins, Mary Lesley as Director

31 July 2024

Appointed Boyle, Ryan Thomas as Director

31 July 2024

Resigned Carroll, Paul Francis as Director

15 February 2013

Appointed Carroll, Paul Francis as Director

16 August 1996

Appointed Kerr, Rubena as Director

16 August 1996

Resigned Khan, Soharab as Director

18 April 1994

Resigned Perkins, Mary Lesley as Director

15 April 1994

Appointed Khan, Soharab as Director

26 October 1993

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

26 October 1993

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

26 October 1993

Appointed Thomas, Howard as Nominee Secretary

26 October 1993

Resigned Thomas, Howard as Nominee Secretary

26 October 1993

Appointed Tester, William Andrew Joseph as Nominee Director

26 October 1993

Resigned Tester, William Andrew Joseph as Nominee Director

26 October 1993

Appointed Perkins, Mary Lesley as Director

Ownership 1 active

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

Lanark Specsavers Limited

Corporate entity · Notified 3 November 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 2866231

Former controllers (3)

7 November 2018

Ceased Douglas John David Perkins — Right to appoint and remove directors

7 November 2018

Ceased Mary Lesley Perkins — Right to appoint and remove directors

3 November 2017

Ceased Rubena Kerr — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 November 2026	Other filing
5 November 2026	Other filing
5 November 2026	Accounts filing
5 November 2026	Audit exemption subsidiary accounts	28 February 2026
6 November 2025	Other filing