Wellingborough Visionplus Limited

Active03545189 Private limited company
Incorporated
14 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
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)
12 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
12 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 October 2019
Appointed Barry, Wayne Andrew as Director
31 October 2019
Resigned Williams, David John as Director
31 October 2017
Resigned Cunningham, Peter Vincent as Director
15 February 2013
Appointed Perkins, Douglas John David as Director
15 February 2013
Resigned Perkins, John Douglas as Director
5 November 2012
Appointed Chauhan, Rikesh Surendra as Director
5 November 2012
Appointed Perkins, John Douglas as Director
11 November 2009
Resigned Cunningham, Samantha as Director
11 November 2009
Appointed Williams, David John as Director
15 June 1998
Appointed Cunningham, Samantha as Director
15 June 1998
Appointed Cunningham, Peter Vincent 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
Appointed Perkins, Mary Lesley as Director
7 May 1998
Resigned Thomas, Howard as Nominee Secretary
7 May 1998
Resigned Tester, William Andrew Joseph as Nominee Director
14 April 1998
Appointed Thomas, Howard as Nominee Secretary
14 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 16 April 2018
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 16 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3450905
Former controllers (2)
15 April 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
15 April 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
Wellingborough 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
30 October 2026Other filing
30 October 2026Other filing
30 October 2026Accounts filing
30 October 2026Audit exemption subsidiary accounts28 February 2026
23 October 2026Confirmation statement with no updates23 October 2026
Show all recent filings

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