Workington Visionplus Limited

Active02931849 Private limited company
Incorporated
23 May 1994 (32 years)
Industry
Retail sale by opticians (47782)
Directors
Specsavers UK Holdings 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 2026
Last accounts
28 February 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 3 November 2026
Director · Appointed 23 June 2022
British
Born August 1972 (54)
Director · Appointed 23 June 2022
British
Born June 1990 (36)
Director · Appointed 31 August 2018
British
Born October 1977 (49)
Director · Appointed 31 March 2016
British
Born June 1963 (63)
Director · Appointed 28 January 2016
British
Born June 1984 (42)
Director · Appointed 24 November 2003
British
Born April 1943 (83)
Director · Appointed 27 February 2002
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 15 June 1994
Officer history (9 former)
3 November 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
3 November 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
23 June 2022
Appointed Perkins, John Douglas as Director
23 June 2022
Appointed Wood, Daniel Lee as Director
31 August 2018
Appointed Hamilton, Adrian Kenneth as Director
31 August 2018
Resigned Nicolson, David as Director
31 March 2016
Resigned Batey, Peter Stuart as Director
31 March 2016
Appointed Hollinshead, Ian Robert as Director
28 January 2016
Resigned Walker, Peter Frederick as Director
28 January 2016
Appointed Ahmad, Rizvan as Director
31 October 2007
Appointed Walker, Peter Frederick as Director
31 October 2007
Resigned Rogers, Scott James as Director
10 August 2006
Resigned O'Regan, Terence Joseph as Director
10 August 2006
Appointed Batey, Peter Stuart as Director
24 November 2003
Appointed Perkins, Douglas John David as Director
24 November 2003
Appointed O'Regan, Terence Joseph as Director
27 February 2002
Appointed Rogers, Scott James as Director
27 February 2002
Appointed Perkins, Mary Lesley as Director
27 June 1994
Appointed Nicolson, David as Director
27 June 1994
Resigned Perkins, Mary Lesley as Director
15 June 1994
Appointed Perkins, Mary Lesley as Director
15 June 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
15 June 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
15 June 1994
Resigned Thomas, Howard as Nominee Secretary
15 June 1994
Resigned Tester, William Andrew Joseph as Nominee Director
23 May 1994
Appointed Thomas, Howard as Nominee Secretary
23 May 1994
Appointed 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 25 August 2023
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 17 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2934202
Former controllers (3)
17 May 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
17 May 2018
Ceased David Nicolson — Owns 25–50% of shares
17 May 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
Workington 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
3 November 2026Termination of appointment of a director
3 November 2026Appointment of a director
1 June 2026Director's details changed
27 March 2026Confirmation statement with no updates27 March 2026
6 November 2025Other filing
Show all recent filings

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