Central Visionplus Limited

Active03401772 Private limited company
Incorporated
10 July 1997 (29 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
6 November 2027
Last conf. stmt
23 October 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 December 2010
Appointed Walker, Roger James as Director
2 June 2006
Resigned Perkins, Douglas John David as Director
2 June 2006
Appointed Perkins, Douglas John David as Director
2 June 2006
Appointed Perkins, Mary Lesley as Director
2 June 2006
Resigned Perkins, Mary Lesley as Director
2 June 2006
Resigned Shah, Pragna as Director
2 June 2006
Resigned Cashmore, David Neville as Director
5 December 1997
Appointed Shah, Pragna as Director
5 December 1997
Appointed Perkins, Douglas John David as Director
5 December 1997
Appointed Cashmore, David Neville as Director
5 December 1997
Appointed Jones, Neil Courtney as Director
26 November 1997
Appointed Perkins, Mary Lesley as Director
26 November 1997
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
26 November 1997
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
26 November 1997
Resigned Thomas, Howard as Nominee Secretary
26 November 1997
Resigned Tester, William Andrew Joseph as Nominee Director
10 July 1997
Appointed Thomas, Howard as Nominee Secretary
10 July 1997
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 4 November 2017
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 2 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2658144
Former controllers (1)
1 November 2017
Ceased Specsavers Optical Superstores Ltd — Owns 75–100% 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
Central 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
23 October 2026Confirmation statement with no updates23 October 2026
10 September 2026Other filing
10 September 2026Other filing
10 September 2026Accounts filing
10 September 2026Audit exemption subsidiary accounts28 February 2026
Show all recent filings

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