Newark Visionplus Limited

Active02905367 Private limited company
Incorporated
7 March 1994 (32 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
25 Middle Gate
Newark
NG24 1AL

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
British
Born December 1994 (31)
Director · Appointed 28 February 2023
British
Born April 1943 (83)
Director · Appointed 28 February 2023
British
Born February 1944 (82)
Director · Appointed 28 February 2023
British
Born February 2000 (26)
Corporate Nominee Secretary · Appointed 7 March 1994
Corporate Nominee Director · Appointed 7 March 1994
Officer history (5 former)
31 March 2023
Appointed Majithia, Siddhant as Director
28 February 2023
Resigned Soar, Sarbjeet Singh as Director
28 February 2023
Appointed Perkins, Douglas John David as Director
28 February 2023
Appointed Perkins, Mary Lesley as Director
28 February 2023
Appointed Popat, Neil as Director
31 March 2022
Resigned Carroll, Paul Francis as Director
15 February 2013
Appointed Carroll, Paul Francis as Director
15 April 1994
Resigned Perkins, Mary Lesley as Director
15 April 1994
Appointed Soar, Sarbjeet Singh as Director
7 March 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
7 March 1994
Appointed Thomas, Howard as Nominee Secretary
7 March 1994
Resigned Thomas, Howard as Nominee Secretary
7 March 1994
Appointed Tester, William Andrew Joseph as Nominee Director
7 March 1994
Resigned Tester, William Andrew Joseph as Nominee Director
7 March 1994
Appointed Perkins, Mary Lesley as Director
7 March 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 28 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. 2905360
Former controllers (3)
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
26 February 2018
Ceased Sarbjeet Singh Soar — 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
Newark 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 December 2025Confirmation statement with no updates9 December 2025
11 November 2025Other filing
11 November 2025Other filing
11 November 2025Accounts filing
11 November 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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