Ashford Visionplus Limited

Active03107525 Private limited company
Incorporated
28 September 1995 (31 years)
Industry
Retail sale by opticians (47782)
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
2 September 2027
Last conf. stmt
19 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (8 former)
29 April 2022
Resigned Carroll, Paul Francis as Director
29 April 2022
Appointed Perkins, Douglas John David as Director
29 April 2022
Appointed Desai, Aanchal Hitesh as Director
12 February 2021
Appointed Patel, Tanuj Ghanshyam as Director
12 February 2021
Resigned Perkins, Douglas John David as Director
4 November 2020
Resigned Hutchinson, Elizabeth Sian as Director
4 November 2020
Appointed Carroll, Paul Francis as Director
31 May 2019
Resigned Perry, Clive Stephen as Director
31 January 2019
Appointed Marsden, Robert Anthony as Director
31 January 2019
Appointed Perkins, Douglas John David as Director
30 April 2018
Appointed Hutchinson, Elizabeth Sian as Director
30 April 2018
Resigned Beadle, Catherine as Director
30 April 1997
Resigned Blythe, Christian as Director
30 April 1997
Appointed Perry, Clive Stephen as Director
23 October 1995
Appointed Blythe, Christian as Director
23 October 1995
Appointed Beadle, Catherine as Director
28 September 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
28 September 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
28 September 1995
Appointed Perkins, Mary Lesley as Director
28 September 1995
Appointed Thomas, Howard as Nominee Secretary
28 September 1995
Resigned Thomas, Howard as Nominee Secretary
28 September 1995
Appointed Tester, William Andrew Joseph as Nominee Director
28 September 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 8 March 2021
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 4 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3107526
Former controllers (2)
4 October 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
4 October 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
Ashford 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 2026Accounts filing
3 September 2026Other filing
3 September 2026Audit exemption subsidiary accounts28 February 2026
19 August 2026Confirmation statement with no updates19 August 2026
Show all recent filings

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