Bolton Visionplus Limited

Active02975163 Private limited company

Incorporated: 6 October 1994 (32 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Robert John Ogg
Matthew Michael Thornton
all 4 directors
Owned by: Bolton Specsavers 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 2027
Last accounts: 28 February 2026
Conf. stmt due: 19 October 2027
Last conf. stmt: 5 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Ogg, Robert John

Director · Appointed 5 June 2018

Also at Bolton Specsavers Hearcare Limited, Bolton Specsavers Limited, Bolton Trinity Specsavers Limited · more companies

British

Born October 1978 (48)

Thornton, Matthew Michael

Director · Appointed 6 April 2018

Also at Bolton Specsavers Hearcare Limited, Bolton Specsavers Limited, Bolton Trinity Specsavers Limited · more companies

British

Born July 1977 (49)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 6 October 1994

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Perkins, Mary Lesley

Director · Appointed 6 October 1994

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

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

5 June 2018

Appointed Ogg, Robert John as Director

6 April 2018

Appointed Thornton, Matthew Michael as Director

6 April 2018

Resigned Carroll, Paul Francis as Director

6 April 2018

Resigned Perkins, Douglas John David as Director

5 February 2018

Resigned Waller, Stephen William James as Director

5 December 2017

Appointed Carroll, Paul Francis as Director

5 December 2017

Resigned Raines, Mark as Director

31 August 2005

Appointed Waller, Stephen William James as Director

31 August 2005

Resigned Barclay, Mark Andrew as Director

31 August 2005

Appointed Raines, Mark as Director

31 August 2005

Resigned Sharples, Anthony Martin as Director

17 August 2005

Appointed Perkins, Douglas John David as Director

7 October 1997

Resigned Perkins, Douglas John David as Director

4 October 1997

Resigned Jones, Philip as Director

27 August 1996

Resigned Freear, Stephen John as Director

27 August 1996

Appointed Barclay, Mark Andrew as Director

27 August 1996

Appointed Jones, Philip as Director

27 August 1996

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

27 August 1996

Appointed Sharples, Anthony Martin as Director

1 December 1994

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

1 December 1994

Appointed Freear, Stephen John as Director

1 December 1994

Appointed Perkins, Douglas John David as Director

6 October 1994

Appointed Perkins, Mary Lesley as Director

6 October 1994

Appointed Thomas, Howard as Nominee Secretary

6 October 1994

Resigned Thomas, Howard as Nominee Secretary

6 October 1994

Appointed Tester, William Andrew Joseph as Nominee Director

6 October 1994

Resigned Tester, William Andrew Joseph as Nominee Director

6 October 1994

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

6 October 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

Bolton Specsavers Limited

Corporate entity · Notified 11 November 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 02975956

Specsavers UK Holdings Limited

Corporate entity · Notified 11 November 2018

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (2)

11 November 2018

Ceased Douglas John David Perkins — Owns 25–50% of shares

11 November 2018

Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited

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

International Glazing Services Limited Owns 75–100% of shares

Lens-Online Limited Owns 75–100% of shares

NLRX Services Limited Owns 75–100% of shares

Specsavers Fulfilment Services UK Limited Owns 75–100% of shares

Vision Labs Ltd. Owns 75–100% of shares

Specsavers Recruitment Services Limited 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 Domiciliary Specsavers Limited Owns 50–75% 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 Hearcare Limited Owns 50–75% of shares

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 Hearcare Limited Owns 50–75% of shares

Accrington Specsavers Limited Owns 50–75% of shares

Accrington Visionplus Limited Owns 75–100% of shares

Bolton Visionplus Limited This company Right to appoint and remove directors

And 1610 more

Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 September 2026	Other filing
4 September 2026	Other filing
4 September 2026	Accounts filing
4 September 2026	Audit exemption subsidiary accounts	28 February 2026
20 November 2025	Director's details changed