Middleton Visionplus Limited

Active02978707 Private limited company

Incorporated: 13 October 1994 (32 years)
Industry: Retail sale by opticians (47782)
Directors: Kimberley Mcnally
Douglas John David Perkins
Mary Lesley Perkins
all 5 directors
Owned by: Middleton 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: 6 October 2027
Last conf. stmt: 22 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mcnally, Kimberley

Director · Appointed 29 March 2018

Also at Heaton Park Specsavers Limited, Middleton Specsavers Hearcare Limited, Middleton Specsavers Limited

British

Born September 1984 (42)

Perkins, Douglas John David

Director · Appointed 31 January 2013

Also at Leominster Visionplus Limited, Witney Specsavers Limited, Witney Visionplus Limited · more companies

British

Born April 1943 (83)

Perkins, Mary Lesley

Director · Appointed 31 January 2013

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

British

Born February 1944 (82)

Sheth, Krupal

Director · Appointed 31 January 2013

Also at Heaton Park Specsavers Limited, Middleton Specsavers Hearcare Limited, Middleton Specsavers Limited

British

Born October 1977 (49)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 13 October 1994

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

Specsavers Optical Group Limited

Corporate Nominee Director · Appointed 13 October 1994

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

Officer history (7 former)

29 April 2022

Resigned Carroll, Paul Francis as Director

29 April 2022

Resigned Coxon, Dale as Director

31 October 2019

Resigned Howarth, Christopher Cardwell as Director

29 March 2018

Appointed Carroll, Paul Francis as Director

29 March 2018

Appointed Mcnally, Kimberley as Director

31 January 2013

Resigned Goodman, Anthony Stuart as Director

31 January 2013

Appointed Sheth, Krupal as Director

31 January 2013

Appointed Howarth, Christopher Cardwell as Director

31 January 2013

Appointed Perkins, Mary Lesley as Director

31 January 2013

Appointed Coxon, Dale as Director

31 January 2013

Appointed Perkins, Douglas John David as Director

5 December 1994

Resigned Perkins, Mary Lesley as Director

5 December 1994

Appointed Goodman, Anthony Stuart as Director

13 October 1994

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

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 Perkins, Mary Lesley as Director

13 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

Specsavers UK Holdings Limited

Corporate entity · Notified 8 June 2022

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Middleton Specsavers Limited

Corporate entity · Notified 27 October 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 2978710

Former controllers (2)

26 October 2017

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

26 October 2017

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

Middleton 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
12 November 2025	Other filing
12 November 2025	Accounts filing
12 November 2025	Other filing
12 November 2025	Audit exemption subsidiary accounts	28 February 2025
10 October 2025	Confirmation statement with no updates	6 October 2025