Bishops Stortford Visionplus Limited

Active03060299 Private limited company
Incorporated
23 May 1995 (31 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Address
16 South Street
Bishops Stortford
Hertford
CM23 3AT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (7 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 July 2020
Resigned Jenkinson, Tania Yvonne Lucinda as Director
31 July 2020
Appointed Cooper, Patrick Lee as Director
31 July 2020
Appointed Perkins, Douglas John David as Director
31 July 2020
Appointed Randhawa, Kuldip Singh as Director
31 July 2020
Resigned Challoner, Suzanne as Director
30 June 2014
Appointed Jenkinson, Tania Yvonne Lucinda as Director
30 June 2014
Resigned Carroll, Lewis Ian as Director
15 July 1996
Appointed Carroll, Lewis Ian as Director
15 July 1996
Appointed Perkins, Mary Lesley as Director
27 June 1995
Resigned Perkins, Mary Lesley as Director
26 June 1995
Appointed Challoner, Suzanne as Director
23 May 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
23 May 1995
Appointed Tester, William Andrew Joseph as Nominee Director
23 May 1995
Resigned Tester, William Andrew Joseph as Nominee Director
23 May 1995
Appointed Perkins, Mary Lesley as Director
23 May 1995
Resigned Thomas, Howard as Nominee Secretary
23 May 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
23 May 1995
Appointed Thomas, Howard as Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 31 July 2020
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 16 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3060301
Former controllers (2)
16 May 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
16 May 2018
Ceased Mary Lesley 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
Bishops Stortford 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 September 2026Other filing
7 September 2026Other filing
7 September 2026Accounts filing
7 September 2026Audit exemption subsidiary accounts28 February 2026
29 June 2026Director's details changed
Show all recent filings

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