Burgess Hill Visionplus Limited

Active03050326 Private limited company

Incorporated: 26 April 1995 (31 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Giles Stuart Rutherford Edmonds
Matthew James Addinell
all 5 directors
Owned by: Burgess Hill Specsavers Limited
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: 7 October 2027
Last conf. stmt: 23 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Edmonds, Giles Stuart Rutherford

Director · Appointed 31 March 2026

Also at Cumnock Specsavers Limited, Specsavers Eye Care Services Limited, Abingdon Visionplus Limited · more companies

British

Born July 1972 (54)

Addinell, Matthew James

Director · Appointed 30 April 2023

Also at Burgess Hill Specsavers Limited

British

Born July 1985 (41)

Issur, Anjna Devi

Director · Appointed 31 July 2020

Also at Burgess Hill Specsavers Limited

Mauritian

Born August 1978 (48)

Perkins, Mary Lesley

Director · Appointed 8 June 2001

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 26 April 1995

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Officer history (10 former)

29 September 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

29 September 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

31 March 2026

Appointed Edmonds, Giles Stuart Rutherford as Director

31 March 2026

Resigned Carroll, Paul Francis as Director

30 April 2023

Appointed Addinell, Matthew James as Director

30 April 2023

Resigned Johnson, Margaret as Director

31 July 2020

Appointed Issur, Anjna Devi as Director

31 July 2020

Resigned Hoare, Trevor Graham as Director

24 January 2013

Appointed Carroll, Paul Francis as Director

30 April 2010

Resigned Williams, Martin Rhys as Director

30 April 2010

Appointed Johnson, Margaret as Director

14 May 2002

Appointed Hoare, Trevor Graham as Director

14 May 2002

Resigned Perkins, Douglas John David as Director

14 May 2002

Appointed Williams, Martin Rhys as Director

8 June 2001

Appointed Perkins, Mary Lesley as Director

8 June 2001

Appointed Perkins, Douglas John David as Director

8 June 2001

Resigned Lofting, Robert John as Director

4 July 1995

Resigned Perkins, Mary Lesley as Director

3 July 1995

Appointed Lofting, Robert John as Director

26 April 1995

Appointed Thomas, Howard as Nominee Secretary

26 April 1995

Appointed Tester, William Andrew Joseph as Nominee Director

26 April 1995

Resigned Tester, William Andrew Joseph as Nominee Director

26 April 1995

Appointed Perkins, Mary Lesley as Director

26 April 1995

Resigned Thomas, Howard as Nominee Secretary

26 April 1995

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

26 April 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

Specsavers UK Holdings Limited

Corporate entity · Notified 19 October 2021

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Burgess Hill Specsavers Limited

Corporate entity · Notified 25 April 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 3050331

Former controllers (2)

25 April 2018

Ceased Mary Lesley Perkins — Owns 25–50% of shares

25 April 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

Burgess Hill 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

Date	Description	Made Up To
8 September 2026	Audit exemption subsidiary accounts	28 February 2026
8 September 2026	Other filing
8 September 2026	Other filing
8 September 2026	Accounts filing
2 April 2026	Termination of appointment of a director