Sunderland Visionplus Limited

Active03675813 Private limited company

Incorporated: 30 November 1998 (27 years)
Industry: Retail sale by opticians (47782)
Directors: Giles Stuart Rutherford Edmonds
Paul Armstrong
Douglas John David Perkins
all 7 directors
Owned by: Sunderland Specsavers Limited
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: 13 August 2027
Last conf. stmt: 30 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Edmonds, Giles Stuart Rutherford

Director · Appointed 31 March 2026

Also at Cumnock Specsavers Limited, Specsavers Eye Care Services Limited, Abingdon Visionplus Limited · more companies

British

Born July 1972 (54)

Armstrong, Paul

Director · Appointed 30 April 2021

Also at Sunderland Specsavers Limited

British

Born December 1981 (44)

Perkins, Douglas John David

Director · Appointed 8 February 2013

Also at Leominster Visionplus Limited, Witney Specsavers Limited, Witney Visionplus Limited · more companies

British

Born April 1943 (83)

Baldassarra, Dean Anthony

Director · Appointed 17 November 2010

Also at Blyth Visionplus Limited, Blyth Specsavers Limited, Sunderland Specsavers Hearcare Limited · more companies

British

Born June 1975 (51)

Garvey, Andrew John

Director · Appointed 1 December 1998

Also at Blyth Visionplus Limited, Blyth Specsavers Limited, Sunderland Specsavers Hearcare Limited · more companies

British

Born October 1965 (61)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 30 November 1998

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Perkins, Mary Lesley

Director · Appointed 30 November 1998

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Specsavers Optical Group Limited

Corporate Nominee Director · Appointed 30 November 1998

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Officer history (8 former)

31 March 2026

Resigned Carroll, Paul Francis as Director

31 March 2026

Appointed Edmonds, Giles Stuart Rutherford as Director

30 April 2021

Appointed Armstrong, Paul as Director

30 April 2021

Appointed Carroll, Paul Francis as Director

5 April 2016

Resigned Carroll, Paul Francis as Director

5 April 2016

Resigned Laidlaw, David as Director

8 February 2013

Appointed Perkins, Douglas John David as Director

8 February 2013

Resigned Perkins, John Douglas as Director

8 February 2013

Appointed Carroll, Paul Francis as Director

31 January 2012

Resigned Perkins, Douglas John David as Director

31 January 2012

Resigned Abercrombie, Nicholas Paul as Director

17 November 2010

Appointed Baldassarra, Dean Anthony as Director

17 November 2010

Appointed Perkins, John Douglas as Director

1 December 1998

Appointed Laidlaw, David as Director

1 December 1998

Appointed Abercrombie, Nicholas Paul as Director

1 December 1998

Appointed Perkins, Douglas John David as Director

1 December 1998

Appointed Garvey, Andrew John as Director

30 November 1998

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

30 November 1998

Appointed Perkins, Mary Lesley as Director

30 November 1998

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

30 November 1998

Appointed Thomas, Howard as Nominee Secretary

30 November 1998

Resigned Thomas, Howard as Nominee Secretary

30 November 1998

Appointed Tester, William Andrew Joseph as Nominee Director

30 November 1998

Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 2 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 30 April 2021

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Sunderland Specsavers Limited

Corporate entity · Notified 26 January 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 2591838

Former controllers (3)

25 January 2018

Ceased Andrew John Garvey — Owns 25–50% of shares

25 January 2018

Ceased Douglas John David Perkins — Owns 25–50% of shares

25 January 2018

Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited

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

Sunderland Visionplus Limited This company Right to appoint and remove directors

And 1610 more

Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 July 2026	Confirmation statement with no updates	30 July 2026
2 April 2026	Termination of appointment of a director
2 April 2026	Appointment of a director
3 November 2025	Other filing
3 November 2025	Accounts filing