Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Martlets Visionplus Limited
- Incorporated
- 5 June 1995 (31 years)
- Industry
- Retail sale by opticians (47782)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2005
British
Born June 1962 (64)
Director · Appointed 31 October 2005
British
Born February 1944 (82)
Director · Appointed 8 December 2003
British
Born June 1971 (55)
Corporate Nominee Secretary · Appointed 5 June 1995
Corporate Nominee Director · Appointed 5 June 1995
Officer history (11 former)
31 October 2005
31 October 2005
31 October 2005
3 December 2004
8 December 2003
8 December 2003
8 December 2003
15 April 2003
15 April 2003
15 October 2002
1 March 2001
1 March 2001
1 March 2001
1 March 2001
6 April 1998
6 April 1998
3 April 1998
27 March 1998
14 August 1995
14 August 1995
5 June 1995
5 June 1995
5 June 1995
5 June 1995
5 June 1995
5 June 1995
5 June 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3064221
Corporate entity · Notified 7 December 2017
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (3)
12 June 2018
12 June 2018
12 June 2018
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
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
Martlets 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 7 February 2026 | Director's details changed | |||
| 26 September 2025 | Other filing | |||
| 26 September 2025 | Other filing | |||
| 26 September 2025 | Accounts filing |
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