Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Southampton Visionplus Limited
- Incorporated
- 9 July 1998 (28 years)
- Industry
- Retail sale by opticians (47782)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2021
Irish
Born June 1987 (39)
Director · Appointed 31 December 2020
British
Born April 1943 (83)
Director · Appointed 31 December 2020
British
Born August 1989 (37)
Director · Appointed 1 December 2004
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 12 August 1998
Corporate Nominee Director · Appointed 12 August 1998
Officer history (7 former)
12 February 2021
12 February 2021
31 December 2020
31 December 2020
31 December 2020
31 December 2020
21 December 2020
5 October 2020
31 August 2017
31 August 2017
1 December 2004
13 August 1998
13 August 1998
12 August 1998
12 August 1998
12 August 1998
12 August 1998
12 August 1998
9 July 1998
9 July 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2021
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 30 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2198350
Former controllers (3)
25 October 2018
25 October 2018
10 September 2017
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
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
Southampton 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 24 September 2025 | Audit exemption subsidiary accounts | 28 February 2025 | ||
| 16 September 2025 | Other filing | |||
| 16 September 2025 | Other filing | |||
| 16 September 2025 | Accounts filing |
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