Ipswich Visionplus Limited

Active02877773 Private limited company
Incorporated
3 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
15 July 2027
Last conf. stmt
1 July 2026

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 8 October 2026
Director · Appointed 30 June 2022
British
Born June 1970 (56)
Director · Appointed 29 February 2020
British
Born March 1984 (42)
Director · Appointed 29 February 2020
British
Born August 1972 (54)
Director · Appointed 31 August 2017
British
Born June 1974 (52)
Director · Appointed 31 August 2017
British
Born April 1943 (83)
Director · Appointed 30 September 2015
Malaysian
Born March 1977 (49)
Director · Appointed 1 March 1998
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 5 May 1994
Officer history (12 former)
8 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
8 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
30 June 2022
Appointed Hill, Simon Andrew as Director
30 June 2022
Resigned Taggart, David Mark as Director
30 June 2022
Resigned Parker, Nigel David as Director
29 February 2020
Appointed Cooper, Ayanna Kerry Ann as Director
29 February 2020
Appointed Perkins, John Douglas as Director
31 August 2017
Appointed Coe, Kelly Ann as Director
31 August 2017
Appointed Perkins, Douglas John David as Director
30 September 2015
Appointed Tye, Ming Ming as Director
30 September 2015
Resigned Perkins, Douglas John David as Director
14 August 2008
Appointed Parker, Nigel David as Director
14 August 2008
Resigned Moyles, Timothy James as Director
31 August 2006
Appointed Moyles, Timothy James as Director
31 August 2006
Resigned Nanda, Rakesh as Director
22 August 2006
Appointed Perkins, Douglas John David as Director
1 March 1998
Appointed Perkins, Mary Lesley as Director
1 March 1998
Appointed Nanda, Rakesh as Director
1 October 1997
Resigned Perkins, Douglas John David as Director
1 October 1997
Resigned Perkins, Mary Lesley as Director
1 October 1997
Appointed Taggart, David Mark as Director
1 October 1997
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
1 October 1997
Resigned Freear, Stephen John as Director
1 August 1994
Appointed Perkins, Douglas John David as Director
1 August 1994
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
1 August 1994
Appointed Freear, Stephen John as Director
5 May 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
5 May 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
5 May 1994
Appointed Perkins, Mary Lesley as Director
5 May 1994
Resigned Thomas, Howard as Nominee Secretary
5 May 1994
Resigned Tester, William Andrew Joseph as Nominee Director
3 December 1993
Appointed Thomas, Howard as Nominee Secretary
3 December 1993
Appointed Tester, William Andrew Joseph as Nominee Director

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 13 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2198477
Former controllers (3)
13 December 2018
Ceased Douglas John David Perkins — Right to appoint and remove directors
13 December 2018
Ceased Mary Lesley Perkins — Right to appoint and remove directors
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 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
Ipswich 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 July 2026Confirmation statement with no updates1 July 2026
6 October 2025Audit exemption subsidiary accounts28 February 2025
15 September 2025Other filing
15 September 2025Other filing
15 September 2025Accounts filing
Show all recent filings

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