Ebbw Vale Visionplus Limited

Active02875757 Private limited company

Incorporated: 26 November 1993 (32 years)
Industry: Retail sale by opticians (47782)
Directors: Daniel John Smith
Paul David Smith
Douglas John David Perkins
all 5 directors
Owned by: Ebbw Vale 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 November 2027
Last conf. stmt: 23 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Smith, Daniel John

Director · Appointed 31 March 2023

Also at Ebbw Vale Specsavers Limited

British

Born June 1995 (31)

Smith, Paul David

Director · Appointed 1 September 2016

Also at Ebbw Vale Specsavers Limited · more companies

British

Born July 1976 (50)

Perkins, Douglas John David

Director · Appointed 30 September 2015

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

British

Born April 1943 (83)

Perkins, Mary Lesley

Director · Appointed 3 April 2006

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 26 November 1993

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

Specsavers Optical Group Limited

Corporate Nominee Director · Appointed 26 November 1993

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

Officer history (6 former)

31 March 2023

Appointed Smith, Daniel John as Director

31 March 2023

Resigned Shah, Ankit as Director

31 March 2023

Resigned Somaiya, Sejal as Director

1 September 2016

Appointed Smith, Paul David as Director

19 July 2016

Appointed Shah, Ankit as Director

19 July 2016

Appointed Somaiya, Sejal as Director

30 September 2015

Resigned Sutton, Andrew John, Mr. as Director

30 September 2015

Appointed Perkins, Douglas John David as Director

3 April 2006

Appointed Perkins, Mary Lesley as Director

2 December 1993

Resigned Perkins, Mary Lesley as Director

1 December 1993

Appointed Sutton, Andrew John, Mr. as Director

26 November 1993

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

26 November 1993

Appointed Thomas, Howard as Nominee Secretary

26 November 1993

Resigned Thomas, Howard as Nominee Secretary

26 November 1993

Appointed Tester, William Andrew Joseph as Nominee Director

26 November 1993

Resigned Tester, William Andrew Joseph as Nominee Director

26 November 1993

Appointed Perkins, Mary Lesley as Director

26 November 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

Specsavers UK Holdings Limited

Corporate entity · Notified 31 March 2023

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Ebbw Vale Specsavers Limited

Corporate entity · Notified 14 December 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 2664506

Former controllers (1)

13 December 2018

Ceased Specsavers Optical Superstores Ltd — Right to appoint and remove directors

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

Ebbw Vale 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	PDF
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
31 October 2026	Other filing		—