Bootle Visionplus Limited

Active03686276 Private limited company
Incorporated
21 December 1998 (27 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
31 December 2026
Last conf. stmt
17 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (6 former)
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
30 June 2026
Appointed Jamali, Murtaza Mustafa as Director
1 March 2021
Resigned Millard, Stephen William as Director
1 March 2021
Appointed Parker, Anne Marie as Director
30 August 2013
Appointed Taylor, Sara Elizabeth as Director
30 August 2013
Appointed Perkins, Douglas John David as Director
30 August 2013
Resigned Daily, Carolyn Jane as Director
30 June 2011
Appointed Daily, Carolyn Jane as Director
17 May 2011
Resigned Taylor, Ian Stuart as Director
16 February 1999
Appointed Taylor, Ian Stuart as Director
16 February 1999
Appointed Millard, Stephen William as Director
21 December 1998
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
21 December 1998
Appointed Thomas, Howard as Nominee Secretary
21 December 1998
Resigned Thomas, Howard as Nominee Secretary
21 December 1998
Appointed Tester, William Andrew Joseph as Nominee Director
21 December 1998
Resigned Tester, William Andrew Joseph as Nominee Director
21 December 1998
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
21 December 1998
Appointed Perkins, Mary Lesley as Director

Ownership 2 active

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

Corporate entity · Notified 29 March 2021
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 2 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3686274
Former controllers (3)
6 January 2019
Ceased Douglas John David Perkins — Right to appoint and remove directors
6 January 2019
Ceased Mary Lesley Perkins — Right to appoint and remove directors
1 January 2018
Ceased Stephen William Millard — 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
Bootle 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
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts28 February 2026
2 July 2026Appointment of a director
Show all recent filings

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