Dumfries Visionplus Limited

Active03026273 Private limited company
Incorporated
24 February 1995 (31 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
24 December 2026
Last conf. stmt
10 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 October 2026
Director · Appointed 31 December 2022
British
Born August 1979 (47)
Director · Appointed 29 February 2020
English
Born September 1982 (44)
Corporate Nominee Secretary · Appointed 24 February 1995
Director · Appointed 24 February 1995
British
Born February 1944 (82)
Officer history (6 former)
1 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
1 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 December 2022
Resigned Dickson, Jill Helen as Director
31 December 2022
Appointed Stevenson, Tokoni Bridget as Director
31 December 2022
Resigned Perkins, Douglas John David as Director
29 February 2020
Appointed Campbell, Elaine Margaret as Director
29 February 2020
Resigned Scott, Joan Lesley as Director
21 June 2006
Appointed Perkins, Douglas John David as Director
24 April 1995
Appointed Scott, Joan Lesley as Director
24 April 1995
Appointed Dickson, Jill Helen as Director
24 February 1995
Appointed Perkins, Mary Lesley as Director
24 February 1995
Appointed Thomas, Howard as Nominee Secretary
24 February 1995
Resigned Thomas, Howard as Nominee Secretary
24 February 1995
Appointed Tester, William Andrew Joseph as Nominee Director
24 February 1995
Resigned Tester, William Andrew Joseph as Nominee Director
24 February 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
24 February 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 29 February 2020
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 27 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3026291
Former controllers (2)
26 February 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares
26 February 2018
Ceased Douglas John David 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
Dumfries 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
7 November 2026Other filing
7 November 2026Other filing
7 November 2026Accounts filing
7 November 2026Audit exemption subsidiary accounts28 February 2026
6 January 2026Director's details changed
Show all recent filings

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