Bexleyheath Visionplus Limited

Active02972223 Private limited company
Incorporated
29 September 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
11 September 2027
Last conf. stmt
28 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (13 former)
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
2 June 2009
Resigned Perkins, Douglas John David as Director
2 June 2009
Appointed Patel, Sachin as Director
2 June 2009
Resigned Ewer, Martyn Damian as Director
15 May 2009
Appointed De Wit, Melt Wouter as Director
5 March 2009
Appointed Parker, Nigel David as Director
5 March 2009
Appointed Perkins, Douglas John David as Director
1 December 2004
Appointed Perkins, Mary Lesley as Director
4 September 2002
Appointed Ewer, Martyn Damian as Director
4 September 2002
Resigned Perkins, Douglas John David as Director
4 September 2002
Resigned Perkins, Mary Lesley as Director
3 May 2002
Appointed Perkins, Douglas John David as Director
3 May 2002
Appointed Perkins, Mary Lesley as Director
3 May 2002
Resigned Miller, Andrew as Director
1 September 1997
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
1 September 1997
Resigned Perkins, Mary Lesley as Director
1 September 1997
Resigned Freear, Stephen John as Director
1 September 1997
Resigned Perkins, Douglas John David as Director
1 September 1997
Appointed Miller, Andrew as Director
31 January 1996
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
31 January 1996
Appointed Freear, Stephen John as Director
31 January 1996
Resigned Brunt, Christopher as Director
18 October 1994
Appointed Brunt, Christopher as Director
18 October 1994
Appointed Perkins, Douglas John David as Director
29 September 1994
Appointed Thomas, Howard as Nominee Secretary
29 September 1994
Appointed Tester, William Andrew Joseph as Nominee Director
29 September 1994
Resigned Tester, William Andrew Joseph as Nominee Director
29 September 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
29 September 1994
Resigned Thomas, Howard as Nominee Secretary
29 September 1994
Appointed Perkins, Mary Lesley as Director
29 September 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2972224
Former controllers (1)
3 October 2018
Ceased Specsavers Optical Superstores Ltd — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Other filing
7 September 2026Other filing
7 September 2026Accounts filing
7 September 2026Audit exemption subsidiary accounts28 February 2026
28 August 2026Confirmation statement with no updates28 August 2026
Show all recent filings

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