Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Edinburgh Visionplus Limited
- Incorporated
- 9 December 1994 (31 years)
- Industry
- Retail sale by opticians (47782)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2023
British
Born September 1979 (47)
Director · Appointed 31 January 2023
British
Born April 1943 (83)
Director · Appointed 29 April 2022
Irish
Born February 1990 (36)
Director · Appointed 29 April 2022
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 1 January 1995
Corporate Nominee Director · Appointed 1 January 1995
Officer history (14 former)
31 January 2023
31 January 2023
31 January 2023
29 April 2022
29 April 2022
29 April 2022
6 April 2022
6 April 2022
8 July 2015
8 July 2015
8 July 2015
8 July 2015
22 February 2013
22 February 2013
22 February 2013
31 May 2012
31 May 2012
30 April 2012
30 April 2012
1 January 1996
1 January 1996
1 January 1996
25 August 1995
19 June 1995
19 June 1995
2 February 1995
1 February 1995
1 January 1995
1 January 1995
1 January 1995
1 January 1995
1 January 1995
9 December 1994
9 December 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 July 2022
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 14 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02378003
Former controllers (2)
13 December 2018
Ceased Douglas John David Perkins — Right to appoint and remove directors
13 December 2018
Ceased Mary Lesley Perkins — Right to appoint and remove directors
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
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
Edinburgh 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Accounts filing | |||
| 1 November 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 1 July 2026 | Confirmation statement with no updates | 1 July 2026 |
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