Abergavenny Visionplus Limited

Active02887519 Private limited company

Incorporated: 13 January 1994 (32 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Jamie Thomas Edwards
Ankit Shah
all 6 directors
Owned by: Abergavenny 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 January 2027
Last conf. stmt: 23 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Edwards, Jamie Thomas

Director · Appointed 29 February 2024

Also at Abergavenny Specsavers Limited · more companies

British

Born May 1991 (35)

Shah, Ankit

Director · Appointed 19 July 2016

Also at Abergavenny Specsavers Limited · more companies

British

Born September 1985 (41)

Somaiya, Sejal

Director · Appointed 19 July 2016

Also at Abergavenny Specsavers Limited · more companies

British

Born June 1986 (40)

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 1 March 1998

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 13 January 1994

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

Officer history (9 former)

29 September 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

29 September 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

29 February 2024

Appointed Edwards, Jamie Thomas as Director

29 February 2024

Resigned Edwards, Ieuan as Director

31 July 2022

Resigned Smith, Paul David as Director

31 July 2022

Appointed Edwards, Ieuan 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

Appointed Perkins, Douglas John David as Director

30 September 2015

Resigned Palmer, Timothy David as Director

30 September 2015

Resigned Sutton, Andrew John, Mr. as Director

1 March 1998

Appointed Perkins, Mary Lesley as Director

1 March 1998

Appointed Palmer, Timothy David as Director

2 January 1996

Resigned Brett-Williams, David Anthony as Director

2 January 1996

Resigned Perkins, Mary Lesley as Director

1 February 1994

Appointed Brett-Williams, David Anthony as Director

1 February 1994

Appointed Sutton, Andrew John, Mr. as Director

13 January 1994

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

13 January 1994

Appointed Tester, William Andrew Joseph as Nominee Director

13 January 1994

Resigned Tester, William Andrew Joseph as Nominee Director

13 January 1994

Appointed Perkins, Mary Lesley as Director

13 January 1994

Resigned Thomas, Howard as Nominee Secretary

13 January 1994

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

13 January 1994

Appointed Thomas, Howard as Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Specsavers UK Holdings Limited

Corporate entity · Notified 19 January 2018

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Abergavenny Specsavers Limited

Corporate entity · Notified 19 January 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 2615317

Former controllers (1)

18 January 2018

Ceased Specsavers Optical Superstores Ltd — Owns 50–75% of shares

Group structure 30 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 This company 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

And 1611 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
2 November 2026	Other filing
2 November 2026	Accounts filing
2 November 2026	Other filing
2 November 2026	Audit exemption subsidiary accounts	28 February 2026
4 August 2026	Director's details changed