Idle Visionplus Limited

Active02876778 Private limited company
Incorporated
1 December 1993 (32 years)
Industry
Retail sale by opticians (47782)
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
10 February 2027
Last conf. stmt
27 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 8 October 2026
Director · Appointed 29 November 2024
British
Born April 1967 (59)
Director · Appointed 29 November 2024
British
Born September 1977 (49)
Director · Appointed 29 April 2022
British
Born May 1974 (52)
Director · Appointed 29 April 2022
British
Born April 1943 (83)
Director · Appointed 31 December 2018
British
Born May 1981 (45)
Director · Appointed 28 January 2014
British
Born February 1944 (82)
Director · Appointed 5 July 2000
British
Born March 1959 (67)
Corporate Nominee Secretary · Appointed 1 December 1993
Officer history (9 former)
8 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
8 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
29 November 2024
Resigned Carroll, Paul Francis as Director
29 November 2024
Appointed Parker, Nigel David as Director
29 November 2024
Appointed Sagoo, Sunita Kaur as Director
29 April 2022
Appointed Baker, James Anthony as Director
29 April 2022
Appointed Perkins, Douglas John David as Director
29 April 2022
Appointed Carroll, Paul Francis as Director
31 December 2018
Appointed Bola, Kiran as Director
31 December 2018
Resigned Kainth, Jagdeep Paul Singh as Director
28 January 2014
Appointed Perkins, Mary Lesley as Director
28 January 2014
Appointed Kainth, Jagdeep Paul Singh as Director
28 January 2014
Resigned Carroll, Paul Francis as Director
7 February 2013
Appointed Carroll, Paul Francis as Director
26 November 2002
Resigned Perkins, Mary Lesley as Director
26 November 2002
Resigned Phakey, Gillian as Director
5 July 2000
Appointed Phakey, Bhrat Kidarnath as Director
5 July 2000
Appointed Perkins, Mary Lesley as Director
2 December 1993
Resigned Perkins, Mary Lesley as Director
1 December 1993
Appointed Tester, William Andrew Joseph as Nominee Director
1 December 1993
Resigned Tester, William Andrew Joseph as Nominee Director
1 December 1993
Appointed Perkins, Mary Lesley as Director
1 December 1993
Resigned Thomas, Howard as Nominee Secretary
1 December 1993
Appointed Phakey, Gillian as Director
1 December 1993
Appointed Thomas, Howard as Nominee Secretary
1 December 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
1 December 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 13 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2198513
Corporate entity · Notified 13 December 2017
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (3)
12 December 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares
12 December 2017
Ceased Bhrat Kidar Nath Phakey — Owns 25–50% of shares
12 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares

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
Idle 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
27 January 2026Confirmation statement with no updates27 January 2026
17 October 2025Audit exemption subsidiary accounts28 February 2025
17 October 2025Other filing
17 October 2025Other filing
17 October 2025Accounts filing
Show all recent filings

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