Chesterfield Visionplus Limited

Active02885393 Private limited company
Incorporated
7 January 1994 (32 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
2 Burlington Street
Chesterfield
Derbyshire
S40 1RB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born July 1972 (54)
Director · Appointed 1 June 2017
British
Born July 1981 (45)
Director · Appointed 1 June 2017
British
Born April 1943 (83)
Director · Appointed 1 June 2017
British
Born March 1981 (45)
Director · Appointed 11 July 2013
British
Born February 1975 (51)
Corporate Nominee Secretary · Appointed 7 January 1994
Director · Appointed 7 January 1994
British
Born February 1944 (82)
Corporate Nominee Director · Appointed 7 January 1994
Officer history (6 former)
31 March 2026
Appointed Edmonds, Giles Stuart Rutherford as Director
31 March 2026
Resigned Carroll, Paul Francis as Director
14 January 2020
Resigned Hassen, Nazir as Director
1 June 2017
Appointed Carroll, Paul Francis as Director
1 June 2017
Appointed Charlesworth, Allissa Rosse as Director
1 June 2017
Appointed Perkins, Douglas John David as Director
1 June 2017
Appointed Webster, Gareth as Director
1 June 2017
Resigned Perkins, Douglas John David as Director
11 July 2013
Appointed Perkins, Douglas John David as Director
11 July 2013
Appointed Bainbridge, Victoria Isobel as Director
14 October 2012
Resigned Hurdley, Robert David as Director
25 February 1994
Appointed Hurdley, Robert David as Director
25 February 1994
Appointed Hassen, Nazir as Director
7 January 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
7 January 1994
Appointed Perkins, Mary Lesley as Director
7 January 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
7 January 1994
Appointed Thomas, Howard as Nominee Secretary
7 January 1994
Resigned Thomas, Howard as Nominee Secretary
7 January 1994
Appointed Tester, William Andrew Joseph as Nominee Director
7 January 1994
Resigned 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 27 February 2018
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 27 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2885390
Former controllers (2)
26 February 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
26 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 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
Chesterfield 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
10 September 2026Other filing
10 September 2026Other filing
10 September 2026Accounts filing
10 September 2026Audit exemption subsidiary accounts28 February 2026
2 April 2026Termination of appointment of a director
Show all recent filings

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