Ashton-Under-Lyne Visionplus Limited

Active03035115 Private limited company
Incorporated
20 March 1995 (31 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Address
12 Staveleigh Mall
Ladysmith Shopping Centre
Asthon-Under-Lyne

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 March 2026
Appointed Edmonds, Giles Stuart Rutherford as Director
31 March 2026
Resigned Carroll, Paul Francis as Director
14 February 2013
Appointed Carroll, Paul Francis as Director
14 February 2013
Appointed Maxwell, Christopher as Director
12 October 2012
Resigned Jenkinson, Peter as Director
19 May 1995
Appointed Jenkinson, Peter as Director
9 May 1995
Appointed Richardson, James William Anthony as Director
20 March 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
20 March 1995
Appointed Perkins, Mary Lesley as Director
20 March 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
20 March 1995
Appointed Thomas, Howard as Nominee Secretary
20 March 1995
Resigned Thomas, Howard as Nominee Secretary
20 March 1995
Appointed Tester, William Andrew Joseph as Nominee Director
20 March 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 10 March 2018
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 9 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3035109
Former controllers (1)
8 March 2018
Ceased Specsavers Optical Superstores Ltd — Owns 50–75% 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
Ashton-Under-Lyne 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
3 September 2026Other filing
3 September 2026Other filing
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts28 February 2026
2 April 2026Termination of appointment of a director
Show all recent filings

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