Rochdale Visionplus Limited

Active03009855 Private limited company
Incorporated
13 January 1995 (31 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
North West
Address
67 Yorkshire Street
Rochdale
Lancashire
OL16 1BZ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2017
Malaysian
Born September 1969 (57)
Director · Appointed 6 November 2017
British
Born June 1980 (46)
Corporate Nominee Secretary · Appointed 13 January 1995
Director · Appointed 13 January 1995
British
Born February 1944 (82)
Corporate Nominee Director · Appointed 13 January 1995
Officer history (9 former)
31 October 2023
Resigned Perkins, Douglas John David as Director
31 October 2023
Resigned Fullalove, Rod as Director
31 October 2020
Resigned Williams, Nigel John as Director
31 October 2020
Resigned Perkins, John Douglas as Director
31 January 2020
Resigned Carroll, Paul Francis as Director
31 January 2020
Resigned Hughes, Catherine Louise as Director
6 November 2017
Appointed Carroll, Paul Francis as Director
6 November 2017
Appointed Beh, Yeow-Khee as Director
6 November 2017
Appointed Culshaw, Sarah as Director
6 November 2017
Appointed Perkins, John Douglas as Director
31 March 2014
Resigned Holt, Peter Michael as Director
31 March 2014
Appointed Hughes, Catherine Louise as Director
24 March 1995
Appointed Fullalove, Rod as Director
24 March 1995
Appointed Williams, Nigel John as Director
24 March 1995
Appointed Holt, Peter Michael as Director
24 March 1995
Appointed Perkins, Douglas John David as Director
13 January 1995
Appointed Perkins, Mary Lesley as Director
13 January 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
13 January 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
13 January 1995
Appointed Thomas, Howard as Nominee Secretary
13 January 1995
Resigned Thomas, Howard as Nominee Secretary
13 January 1995
Appointed Tester, William Andrew Joseph as Nominee Director
13 January 1995
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 31 October 2023
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 18 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3009857
Former controllers (4)
1 December 2020
Ceased Specsavers UK Holdings Limited — Right to appoint and remove directors
17 January 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares
17 January 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
22 November 2017
Ceased Nigel John Williams — 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
Rochdale 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
15 April 2026Director's details changed
14 January 2026Confirmation statement with no updates14 January 2026
28 October 2025Other filing
28 October 2025Other filing
28 October 2025Accounts filing
Show all recent filings

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