Coalville Visionplus Limited

Active02896560 Private limited company
Incorporated
9 February 1994 (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 January 2027
Last conf. stmt
8 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 March 2026
Appointed Edmonds, Giles Stuart Rutherford as Director
31 March 2026
Resigned Carroll, Paul Francis as Director
7 February 2013
Appointed Carroll, Paul Francis as Director
8 December 1994
Resigned Perkins, Mary Lesley as Director
7 December 1994
Appointed Ruparelia, Shailan Karsansi as Director
9 February 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
9 February 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
9 February 1994
Appointed Thomas, Howard as Nominee Secretary
9 February 1994
Resigned Thomas, Howard as Nominee Secretary
9 February 1994
Appointed Tester, William Andrew Joseph as Nominee Director
9 February 1994
Resigned Tester, William Andrew Joseph as Nominee Director
9 February 1994
Appointed Perkins, Mary Lesley as Director

Ownership 2 active

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

Corporate entity · Notified 17 February 2018
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 16 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2896558
Former controllers (3)
15 February 2018
Ceased Shailan Karsansi Ruparelia — Owns 25–50% of shares
15 January 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
15 January 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
Coalville 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
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing
9 September 2026Audit exemption subsidiary accounts28 February 2026
10 April 2026Termination of appointment of a director
Show all recent filings

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