Norris Green Visionplus Limited

Active02883015 Private limited company
Incorporated
22 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
22 October 2027
Last conf. stmt
8 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (8 former)
9 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
9 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
30 September 2026
Appointed Umarji, Ammara Mohamed as Director
28 February 2022
Resigned Carroll, Paul Francis as Director
28 February 2022
Appointed Bilal, Mohammad as Director
22 February 2013
Appointed Perkins, Douglas John David as Director
22 February 2013
Appointed Perkins, Mary Lesley as Director
22 February 2013
Appointed Carroll, Paul Francis as Director
23 October 2012
Resigned Perkins, Mary Lesley as Director
23 October 2012
Appointed Stanway, Paul Jonathan as Director
11 July 2012
Resigned Hesketh, Valerie as Director
11 July 2012
Appointed Perkins, Mary Lesley as Director
19 February 1999
Resigned Perkins, Mary Lesley as Director
19 February 1999
Resigned Bryan, Stephen John as Director
1 January 1994
Appointed Bryan, Stephen John as Director
1 January 1994
Appointed Hesketh, Valerie as Director
22 December 1993
Appointed Thomas, Howard as Nominee Secretary
22 December 1993
Appointed Tester, William Andrew Joseph as Nominee Director
22 December 1993
Resigned Tester, William Andrew Joseph as Nominee Director
22 December 1993
Appointed Perkins, Mary Lesley as Director
22 December 1993
Resigned Thomas, Howard as Nominee Secretary
22 December 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
22 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 28 February 2022
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02531700
Former controllers (2)
1 October 2018
Ceased Specsavers Optical Superstores Ltd — Owns 50–75% of shares
1 October 2018
Ceased Paul Jonathan Stanway — 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
Norris Green 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
5 December 2025Director's details changed
22 October 2025Confirmation statement with no updates22 October 2025
17 October 2025Other filing
17 October 2025Other filing
17 October 2025Accounts filing
Show all recent filings

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