Portsmouth Visionplus Limited

Active03542515 Private limited company
Incorporated
7 April 1998 (28 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
4 November 2027
Last conf. stmt
21 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (10 former)
8 September 2014
Appointed Perkins, Douglas John David as Director
8 September 2014
Appointed Moulton, Julia Marie as Director
30 June 2014
Resigned Atnip, Tracy as Director
30 June 2014
Resigned Parker, Nigel David as Director
31 October 2013
Resigned Stimson, Paul Douglas Richard as Director
31 December 2010
Resigned Parker, Nigel David as Director
31 December 2010
Appointed Jenkins, Colin Paul as Director
31 December 2010
Appointed Parker, Nigel David as Director
1 October 2010
Appointed Atnip, Tracy as Director
1 October 2010
Appointed Stimson, Paul Douglas Richard as Director
1 October 2010
Appointed Parker, Nigel David as Director
1 October 2010
Appointed Specsavers Optical Group Limited as Corporate Director
29 April 2010
Resigned Brunt, Christopher as Director
29 April 2010
Resigned Ratcliffe, Claire Louise as Director
3 September 2004
Resigned Perkins, Douglas John David as Director
3 September 2004
Appointed Brunt, Christopher as Director
10 October 2000
Appointed Perkins, Douglas John David as Director
10 October 2000
Appointed Ratcliffe, Claire Louise as Director
10 October 2000
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
7 May 1998
Appointed Perkins, Mary Lesley as Director
7 May 1998
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
7 May 1998
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
7 May 1998
Resigned Thomas, Howard as Nominee Secretary
7 May 1998
Resigned Tester, William Andrew Joseph as Nominee Director
7 April 1998
Appointed Thomas, Howard as Nominee Secretary
7 April 1998
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 11 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2198286
Corporate entity · Notified 11 April 2018
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (1)
10 April 2018
Ceased Specsavers Optical Superstores Ltd — Owns 50–75% 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
Portsmouth 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
21 October 2026Confirmation statement with no updates21 October 2026
5 November 2025Confirmation statement with no updates5 November 2025
7 October 2025Audit exemption subsidiary accounts28 February 2025
2 October 2025Other filing
15 September 2025Other filing
Show all recent filings

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