Guildford Visionplus Limited

Active03144017 Private limited company
Incorporated
8 January 1996 (30 years)
Industry
Retail sale by opticians (47782)
Directors
Owned by
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
19 December 2026
Last conf. stmt
5 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2021
Also at Cranleigh Specsavers Limited, Guildford Specsavers Hearcare Limited, Guildford Specsavers Limited
British
Born July 1983 (43)
Director · Appointed 6 February 2018
Also at Cranleigh Specsavers Limited, Guildford Specsavers Hearcare Limited, Guildford Specsavers Limited · more companies
British
Born August 1986 (40)
Director · Appointed 6 February 2018
Also at Cribbs Causeway Specsavers Limited, Watford Visionplus Limited, Watford Specsavers Limited · more companies
British
Born August 1972 (54)
Director · Appointed 31 March 2010
Also at Cranleigh Specsavers Limited, Guildford Specsavers Hearcare Limited, Guildford Specsavers Limited
British
Born February 1978 (48)
Director · Appointed 30 November 2004
Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 8 January 1996
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Corporate Nominee Director · Appointed 8 January 1996
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Officer history (8 former)
1 July 2021
Appointed Shafaq, Anjum as Director
1 July 2021
Resigned Collins, Simon Richard as Director
6 February 2018
Appointed Patel, Premesh as Director
6 February 2018
Appointed Perkins, John Douglas as Director
31 May 2016
Resigned Perkins, Douglas John David as Director
31 May 2016
Resigned Thompson, Mark Andrew as Director
29 January 2013
Resigned Perkins, John Douglas as Director
29 January 2013
Appointed Perkins, Douglas John David as Director
31 March 2010
Appointed Lewis, Andrew Robert as Director
31 March 2010
Appointed Perkins, John Douglas as Director
30 November 2004
Appointed Thompson, Mark Andrew as Director
30 November 2004
Appointed Perkins, Mary Lesley as Director
19 July 2004
Resigned Perkins, Mary Lesley as Director
19 July 2004
Resigned Turnbull, Leslie as Director
26 February 1996
Appointed Collins, Simon Richard as Director
26 February 1996
Appointed Turnbull, Leslie as Director
8 January 1996
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
8 January 1996
Appointed Thomas, Howard as Nominee Secretary
8 January 1996
Resigned Thomas, Howard as Nominee Secretary
8 January 1996
Appointed Tester, William Andrew Joseph as Nominee Director
8 January 1996
Resigned Tester, William Andrew Joseph as Nominee Director
8 January 1996
Appointed Perkins, Mary Lesley as Director
8 January 1996
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 31 July 2019
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 7 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3144018
Former controllers (3)
6 February 2018
Ceased Simon Richard Collins — Owns 25–50% of shares
6 February 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
6 February 2018
Ceased Mary Lesley 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
Guildford 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

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts28 February 2026—
5 December 2025Confirmation statement with no updates5 December 2025
Show all recent filings

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