Walsall Visionplus Limited

Active02978702 Private limited company
Incorporated
13 October 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
20 October 2027
Last conf. stmt
6 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (12 former)
12 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
12 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
30 June 2023
Resigned Bradshaw, Andrew John as Director
30 June 2023
Resigned Perkins, Douglas John David as Director
30 June 2023
Resigned Carroll, Paul Francis as Director
28 February 2021
Resigned Clarke, Andrew John as Director
28 February 2021
Appointed Page, Justine Carla as Director
28 February 2021
Appointed Uppal, Jagroop as Director
28 February 2021
Appointed Perkins, Douglas John David as Director
9 October 2017
Appointed Carroll, Paul Francis as Director
9 October 2017
Resigned Perkins, Douglas John David as Director
9 October 2017
Resigned Parrish, Christopher James as Director
31 January 2014
Appointed Parrish, Christopher James as Director
31 January 2014
Appointed Perkins, Douglas John David as Director
1 July 1996
Resigned Perkins, Douglas John David as Director
1 July 1996
Appointed Clarke, Andrew John as Director
1 July 1996
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
1 July 1996
Appointed Bradshaw, Andrew John as Director
1 July 1996
Resigned Freear, Stephen John as Director
6 March 1995
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
6 March 1995
Appointed Freear, Stephen John as Director
6 March 1995
Appointed Perkins, Douglas John David as Director
13 October 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
13 October 1994
Appointed Thomas, Howard as Nominee Secretary
13 October 1994
Resigned Thomas, Howard as Nominee Secretary
13 October 1994
Appointed Tester, William Andrew Joseph as Nominee Director
13 October 1994
Resigned Tester, William Andrew Joseph as Nominee Director
13 October 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
13 October 1994
Appointed Perkins, Mary Lesley as Director

Ownership 2 active

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

Corporate entity · Notified 30 June 2023
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 11 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2978705
Former controllers (3)
11 November 2018
Ceased Andrew John Clarke — Owns 25–50% of shares
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 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
Walsall 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
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts28 February 2026
24 October 2025Other filing
Show all recent filings

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