Sutton Coldfield Visionplus Limited

Active02874678 Private limited company

Incorporated: 24 November 1993 (32 years)
Industry: Retail sale by opticians (47782)
Directors: Nigel David Parker
Andrew George Pennicott
Lakhdeep Kaur
all 8 directors
Owned by: Sutton Coldfield 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 9 active

Officer details are public data from the Companies House register.

Parker, Nigel David

Director · Appointed 31 March 2022

Also at Victoria Visionplus Limited, Queensway Visionplus Limited, Swaledale Specsavers Limited · more companies

British

Born April 1967 (59)

Pennicott, Andrew George

Director · Appointed 31 March 2022

Also at Mere Green Specsavers Limited, Sutton Coldfield Specsavers Limited

British

Born July 1982 (44)

Kaur, Lakhdeep

Director · Appointed 10 February 2020

Also at Aldridge Specsavers Limited, Mere Green Specsavers Limited, Sutton Coldfield Specsavers Limited

British

Born January 1982 (44)

Edmonds, Giles Stuart Rutherford

Director · Appointed 4 April 2011

Also at Cumnock Specsavers Limited, Specsavers Eye Care Services Limited, Abingdon Visionplus Limited · more companies

British

Born July 1972 (54)

Specsavers Optical Group Limited

Corporate Director · Appointed 4 April 2011

Also at Abbey Centre Specsavers Limited, Abbey Centre Visionplus Limited, Aberdeen Domiciliary Specsavers Limited · more companies

Goodhew, Timothy James

Director · Appointed 28 February 2001

Also at Aldridge Specsavers Limited, Mere Green Specsavers Limited, Sutton Coldfield Specsavers Hearcare Limited · more companies

British

Born May 1968 (58)

Perkins, Douglas John David

Director · Appointed 28 February 2001

Also at Leominster Visionplus Limited, Witney Specsavers Limited, Witney Visionplus Limited · more companies

British

Born April 1943 (83)

Perkins, Mary Lesley

Director · Appointed 28 February 2001

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

British

Born February 1944 (82)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 24 November 1993

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

Officer history (16 former)

31 March 2022

Appointed Parker, Nigel David as Director

31 March 2022

Appointed Pennicott, Andrew George as Director

10 February 2020

Appointed Kaur, Lakhdeep as Director

4 April 2011

Appointed Specsavers Optical Group Limited as Corporate Director

4 April 2011

Appointed Edmonds, Giles Stuart Rutherford as Director

28 February 2001

Appointed Goodhew, Timothy James as Director

28 February 2001

Appointed Perkins, Douglas John David as Director

28 February 2001

Appointed Perkins, Mary Lesley as Director

28 February 2001

Resigned Perkins, Douglas John David as Director

28 February 2001

Resigned Perkins, Mary Lesley as Director

28 February 2001

Resigned Specsavers Optical Superstores Limited as Corporate Director

27 November 2000

Resigned Barrett, Martin Antony as Director

27 November 2000

Appointed Perkins, Douglas John David as Director

27 November 2000

Appointed Perkins, Mary Lesley as Director

27 November 2000

Appointed Specsavers Optical Superstores Limited as Corporate Director

27 November 2000

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

1 September 1998

Resigned Perkins, Douglas John David as Director

1 September 1998

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

1 September 1998

Appointed Barrett, Martin Antony as Director

1 September 1998

Resigned Perkins, Mary Lesley as Director

1 September 1998

Resigned Specsavers Optical Superstores Limited as Corporate Director

31 May 1998

Appointed Perkins, Douglas John David as Director

31 May 1998

Appointed Perkins, Mary Lesley as Director

31 May 1998

Appointed Specsavers Optical Superstores Limited as Corporate Director

31 May 1998

Resigned Mistry, Narendra as Director

1 December 1997

Resigned Perkins, Mary Lesley as Director

1 December 1997

Appointed Mistry, Narendra as Director

1 December 1997

Resigned Perkins, Douglas John David as Director

1 December 1997

Resigned Freear, Stephen John as Director

24 November 1997

Appointed Perkins, Douglas John David as Director

24 November 1997

Appointed Freear, Stephen John as Director

24 November 1997

Appointed Perkins, Mary Lesley as Director

24 November 1997

Resigned Lupa, Alina as Director

24 November 1994

Resigned Perkins, Mary Lesley as Director

1 December 1993

Appointed Lupa, Alina as Director

24 November 1993

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

24 November 1993

Appointed Thomas, Howard as Nominee Secretary

24 November 1993

Resigned Thomas, Howard as Nominee Secretary

24 November 1993

Appointed Tester, William Andrew Joseph as Nominee Director

24 November 1993

Resigned Tester, William Andrew Joseph as Nominee Director

24 November 1993

Appointed Perkins, Mary Lesley as Director

Ownership 2 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 27 May 2022

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Sutton Coldfield Specsavers Limited

Corporate entity · Notified 7 February 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 1998786

Former controllers (2)

6 February 2018

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

6 February 2018

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

Sutton Coldfield 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
2 November 2026	Other filing
2 November 2026	Other filing
2 November 2026	Accounts filing
2 November 2026	Audit exemption subsidiary accounts	28 February 2026
8 December 2025	Director's details changed