Crystal Peaks Visionplus Limited

Active03217720 Private limited company
Incorporated
27 June 1996 (30 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
15 June 2027
Last conf. stmt
1 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (5 former)
5 August 2021
Resigned Vasey, Gilbert Thomas, Dr as Director
5 August 2021
Appointed Perkins, Douglas John David as Director
5 August 2021
Appointed Perkins, Mary Lesley as Director
5 August 2021
Appointed Poad, Jack as Director
5 August 2021
Appointed Brown, Sarah Jane as Director
5 August 2021
Resigned Carroll, Paul Francis as Director
7 February 2013
Appointed Carroll, Paul Francis as Director
15 July 1996
Resigned Perkins, Mary Lesley as Director
15 July 1996
Appointed Vasey, Gilbert Thomas, Dr as Director
3 July 1996
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
3 July 1996
Appointed Perkins, Mary Lesley as Director
3 July 1996
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
3 July 1996
Resigned Thomas, Howard as Nominee Secretary
3 July 1996
Resigned Tester, William Andrew Joseph as Nominee Director
27 June 1996
Appointed Thomas, Howard as Nominee Secretary
27 June 1996
Appointed 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 5 August 2021
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 2 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3216540
Former controllers (3)
2 July 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
2 July 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares
2 July 2018
Ceased Gilbert Thomas Vasey — 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
Crystal Peaks 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
16 September 2026Other filing
16 September 2026Other filing
16 September 2026Accounts filing
16 September 2026Audit exemption subsidiary accounts28 February 2026
1 June 2026Confirmation statement with no updates1 June 2026
Show all recent filings

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