Clydebank Visionplus Limited

Active02958827 Private limited company
Incorporated
15 August 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
18 August 2027
Last conf. stmt
4 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (8 former)
29 August 2025
Resigned Kinsey, Anthony Charles Edmund as Director
29 August 2025
Resigned Shaw, William Mcmasters as Director
29 August 2025
Resigned Perkins, John Douglas as Director
29 August 2025
Resigned Parker, Nigel David as Director
31 August 2024
Appointed Perkins, Douglas John David as Director
31 August 2024
Appointed Parker, Nigel David as Director
31 August 2024
Appointed Vallance, Colin Michael as Director
31 August 2024
Appointed Perkins, John Douglas as Director
31 August 2024
Appointed Clyne, Cameron Neil Mccallum as Director
31 August 2024
Appointed Mceachern, Ryan as Director
31 August 2024
Resigned Carroll, Paul Francis as Director
13 August 2015
Appointed Perkins, Mary Lesley as Director
13 August 2015
Appointed Shaw, William Mcmasters as Director
15 February 2013
Appointed Carroll, Paul Francis as Director
1 November 1994
Resigned Perkins, Mary Lesley as Director
31 October 1994
Appointed Kinsey, Anthony Charles Edmund as Director
15 August 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
15 August 1994
Appointed Thomas, Howard as Nominee Secretary
15 August 1994
Resigned Thomas, Howard as Nominee Secretary
15 August 1994
Appointed Tester, William Andrew Joseph as Nominee Director
15 August 1994
Resigned Tester, William Andrew Joseph as Nominee Director
15 August 1994
Appointed Perkins, Mary Lesley as Director
15 August 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 31 August 2024
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 5 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02958830
Former controllers (2)
5 September 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
5 September 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
Clydebank 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
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts28 February 2026
21 October 2026Director's details changed
Show all recent filings

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