Fleet Visionplus Limited

Active03031966 Private limited company
Incorporated
10 March 1995 (31 years)
Industry
Retail sale by opticians (47782)
Directors
Owned by
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
26 December 2026
Last conf. stmt
12 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2025
Also at Fleet Specsavers Limited
British
Born June 1995 (31)
Director · Appointed 2 May 2012
Also at Fleet Specsavers Limited
British
Born May 1983 (43)
Director · Appointed 3 April 2012
Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies
British
Born February 1944 (82)
Corporate Nominee Director · Appointed 2 December 2002
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Corporate Nominee Secretary · Appointed 10 March 1995
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Officer history (21 former)
21 January 2025
Appointed Johal, Zara as Director
31 August 2024
Resigned Patel, Amish as Director
2 May 2012
Appointed Schriefer, David Klaus as Director
2 May 2012
Resigned Galloway, Tara as Director
3 April 2012
Appointed Perkins, Mary Lesley as Director
3 April 2012
Appointed Patel, Amish as Director
22 February 2012
Resigned Perkins, Mary Lesley as Director
15 November 2011
Resigned Esmond, Krystyan as Director
2 December 2002
Resigned Perkins, Douglas John David as Director
2 December 2002
Appointed Esmond, Krystyan as Director
2 December 2002
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
30 September 2002
Resigned Martinez, Jorge as Director
30 September 2002
Appointed Perkins, Douglas John David as Director
30 September 2002
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
25 September 2002
Appointed Perkins, Mary Lesley as Director
25 September 2002
Appointed Galloway, Tara as Director
23 November 2001
Resigned Perkins, Mary Lesley as Director
23 November 2001
Resigned De Gruchy, Krishna Michael as Director
2 November 1998
Resigned Specsavers Optical Superstores Limited as Corporate Director
2 November 1998
Resigned Perkins, Douglas John David as Director
2 November 1998
Appointed Martinez, Jorge as Director
2 November 1998
Appointed De Gruchy, Krishna Michael as Director
2 November 1998
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
10 August 1998
Appointed Specsavers Optical Superstores Limited as Corporate Director
10 August 1998
Resigned Freear, Stephen John as Director
19 January 1997
Appointed Perkins, Douglas John David as Director
19 January 1997
Appointed Perkins, Mary Lesley as Director
19 January 1997
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
19 January 1997
Appointed Freear, Stephen John as Director
31 December 1996
Resigned Scott, Alan John as Director
4 June 1996
Resigned Perkins, Douglas John David as Director
4 June 1996
Resigned Perkins, Mary Lesley as Director
4 June 1996
Resigned Freear, Stephen John as Director
3 June 1996
Appointed Scott, Alan John as Director
22 January 1996
Appointed Perkins, Douglas John David as Director
22 January 1996
Appointed Freear, Stephen John as Director
19 January 1996
Resigned Coulbeck, Anthony Ralph as Director
19 January 1996
Resigned Coulbeck, Martyn Anthony as Director
29 March 1995
Appointed Coulbeck, Anthony Ralph as Director
29 March 1995
Appointed Coulbeck, Martyn Anthony as Director
10 March 1995
Appointed Thomas, Howard as Nominee Secretary
10 March 1995
Resigned Thomas, Howard as Nominee Secretary
10 March 1995
Appointed Tester, William Andrew Joseph as Nominee Director
10 March 1995
Resigned Tester, William Andrew Joseph as Nominee Director
10 March 1995
Appointed Perkins, Mary Lesley as Director
10 March 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
10 March 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 1 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3031970
Corporate entity · Notified 1 March 2018
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
28 February 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares
28 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 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
Fleet 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

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts28 February 2026—
6 January 2026Director's details changed
Show all recent filings

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