Wigan Visionplus Limited

Active02866776 Private limited company
Incorporated
28 October 1993 (33 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
North West
Address
3-5 Standishgate
Wigan
WN1 1UE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 10 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 2 October 2026
Director · Appointed 31 March 2026
British
Born June 1980 (46)
Director · Appointed 24 March 2021
British
Born April 1967 (59)
Director · Appointed 29 February 2020
British
Born December 1991 (34)
Director · Appointed 31 August 2016
British
Born June 1987 (39)
Director · Appointed 31 August 2016
British
Born April 1943 (83)
Director · Appointed 21 April 2010
British
Born December 1961 (64)
Director · Appointed 1 December 2004
British
Born February 1944 (82)
Director · Appointed 1 November 1993
British
Born March 1957 (69)
Corporate Nominee Secretary · Appointed 28 October 1993
Officer history (11 former)
2 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
2 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
31 March 2026
Appointed Morris, Paul as Director
31 March 2026
Resigned Carroll, Paul Francis as Director
24 March 2021
Appointed Parker, Nigel David as Director
24 March 2021
Resigned Parker, Nigel David as Director
29 February 2020
Appointed Gardner, Tim as Director
29 February 2020
31 August 2016
Appointed Perkins, Douglas John David as Director
31 August 2016
Appointed Gardner, Laura as Director
31 August 2016
Appointed Carroll, Paul Francis as Director
31 August 2016
Resigned Perkins, Douglas John David as Director
21 April 2010
Appointed Edmonds, Giles Stuart Rutherford as Director
21 April 2010
Appointed Gardner, Susan as Director
14 August 2008
Appointed Parker, Nigel David as Director
14 August 2008
Resigned Moyles, Timothy James as Director
31 January 2006
Appointed Moyles, Timothy James as Director
31 January 2006
Resigned Baker, Nicholas John as Director
1 December 2004
Appointed Perkins, Mary Lesley as Director
1 December 2004
Appointed Baker, Nicholas John as Director
1 December 2004
Appointed Perkins, Douglas John David as Director
5 October 1997
Resigned Adcott, Steven as Director
5 October 1997
Resigned Perkins, Mary Lesley as Director
1 November 1993
Appointed Gardner, Graeme Bowes as Director
1 November 1993
Appointed Adcott, Steven as Director
28 October 1993
Appointed Thomas, Howard as Nominee Secretary
28 October 1993
Resigned Thomas, Howard as Nominee Secretary
28 October 1993
Appointed Tester, William Andrew Joseph as Nominee Director
28 October 1993
Resigned Tester, William Andrew Joseph as Nominee Director
28 October 1993
Appointed Perkins, Mary Lesley as Director
28 October 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
28 October 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 1 November 2020
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 7 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2487622
Former controllers (2)
6 November 2017
Ceased Douglas John David Perkins — Right to appoint and remove directors
6 November 2017
Ceased Mary Lesley Perkins — Right to appoint and remove directors

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
Wigan 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
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts28 February 2026
15 July 2026Confirmation statement with no updates15 July 2026
Show all recent filings

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