Redcar Visionplus Limited

Active03616341 Private limited company
Incorporated
17 August 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
21 August 2027
Last conf. stmt
7 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (8 former)
12 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
12 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
29 December 2023
Appointed Alexander-Smith, Emma Elizabeth as Director
29 December 2023
Appointed Hearn, Sarah Elizabeth as Director
29 December 2023
Appointed Perkins, Douglas John David as Director
29 December 2023
Appointed Perkins, Mary Lesley as Director
29 December 2023
Resigned Carroll, Paul Francis as Director
6 August 2019
Resigned Beaumont, Valerie as Director
6 August 2019
Resigned Perkins, Mary Lesley as Director
29 January 2013
Appointed Carroll, Paul Francis as Director
6 June 2012
Appointed Higginson, Andrew James as Director
5 September 2011
Resigned Breen, Julie Patricia Marie as Director
31 October 2006
Appointed Beaumont, Valerie as Director
10 August 2006
Resigned Jones, Julie Anne as Director
2 November 1998
Appointed Jones, Julie Anne as Director
2 November 1998
Appointed Breen, Julie Patricia Marie as Director
17 August 1998
Appointed Thomas, Howard as Nominee Secretary
17 August 1998
Resigned Thomas, Howard as Nominee Secretary
17 August 1998
Appointed Tester, William Andrew Joseph as Nominee Director
17 August 1998
Resigned Tester, William Andrew Joseph as Nominee Director
17 August 1998
Appointed Perkins, Mary Lesley as Director
17 August 1998
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
17 August 1998
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 December 2023
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 12 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03616570
Former controllers (2)
12 September 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
12 September 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
Redcar 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
7 August 2026Confirmation statement with no updates7 August 2026
20 January 2026Director's details changed
24 October 2025Other filing
24 October 2025Other filing
24 October 2025Accounts filing
Show all recent filings

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