Warrington Visionplus Limited

Active02866780 Private limited company

Incorporated: 28 October 1993 (33 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Philip Steven Hughes
Victoria Evans
all 6 directors
Owned by: Warrington 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 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 12 October 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Hughes, Philip Steven

Director · Appointed 31 July 2026

Also at Warrington Specsavers Limited, Warrington Specsavers Hearcare Limited

British

Born January 1994 (32)

Evans, Victoria

Director · Appointed 29 February 2024

Also at Warrington Specsavers Limited, Warrington Specsavers Hearcare Limited

British

Born January 1971 (55)

Perkins, Douglas John David

Director · Appointed 29 February 2024

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

British

Born April 1943 (83)

Kearns, Clare Elizabeth

Director · Appointed 31 January 2007

Also at Warrington Specsavers Limited, Warrington Specsavers Hearcare Limited

British

Born October 1971 (55)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 28 October 1993

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

Perkins, Mary Lesley

Director · Appointed 28 October 1993

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Officer history (8 former)

12 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

12 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

31 July 2026

Resigned Eaton, Andrea Jane as Director

31 July 2026

Appointed Hughes, Philip Steven as Director

29 February 2024

Appointed Evans, Victoria as Director

29 February 2024

Appointed Perkins, Douglas John David as Director

30 November 2015

Resigned Smith, Geoffrey as Director

30 November 2015

Resigned Perkins, Douglas John David as Director

31 January 2007

Appointed Perkins, Douglas John David as Director

31 January 2007

Appointed Eaton, Andrea Jane as Director

31 January 2007

Resigned Adcott, Steven as Director

31 January 2007

Appointed Kearns, Clare Elizabeth as Director

10 November 1999

Appointed Adcott, Steven as Director

5 November 1999

Resigned Lloyd, David Christopher as Director

1 November 1993

Appointed Smith, Geoffrey as Director

1 November 1993

Appointed Lloyd, David Christopher as Director

28 October 1993

Appointed Perkins, Mary Lesley 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 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

Specsavers UK Holdings Limited

Corporate entity · Notified 29 February 2024

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Warrington Specsavers Limited

Corporate entity · Notified 7 November 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 2607543

Former controllers (2)

6 November 2017

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

6 November 2017

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

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited

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

International Glazing Services Limited Owns 75–100% of shares

Lens-Online Limited Owns 75–100% of shares

NLRX Services Limited Owns 75–100% of shares

Specsavers Fulfilment Services UK Limited Owns 75–100% of shares

Vision Labs Ltd. Owns 75–100% of shares

Specsavers Recruitment Services Limited 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 Domiciliary Specsavers Limited Owns 50–75% 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 Hearcare Limited Owns 50–75% of shares

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 Hearcare Limited Owns 50–75% of shares

Accrington Specsavers Limited Owns 50–75% of shares

Accrington Visionplus Limited Owns 75–100% of shares

Warrington Visionplus Limited This company Right to appoint and remove directors

And 1610 more

Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 October 2026	Other filing
29 October 2026	Other filing
29 October 2026	Accounts filing
29 October 2026	Audit exemption subsidiary accounts	28 February 2026
31 July 2026	Termination of appointment of a director