Staines Visionplus Limited

Active03747003 Private limited company

Incorporated: 7 April 1999 (27 years)
Previously known as: Spec Visionplus Limited (until 11 June 1999)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Paul Morris
Sameer Vijay Budhdev
all 5 directors
Owned by: Staines 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: 17 February 2027
Last conf. stmt: 3 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 13 October 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Morris, Paul

Director · Appointed 31 March 2026

Also at Bridgend Visionplus Limited, Aberystwyth Specsavers Limited, Bridgend Specsavers Limited · more companies

British

Born June 1980 (46)

Budhdev, Sameer Vijay

Director · Appointed 13 October 2017

Also at Egham Visionplus Limited, Feltham Specsavers Limited, Hampton Specsavers Limited · more companies

British

Born November 1978

Belkhodja, Helen Elizabeth

Director · Appointed 11 October 1999

Also at Egham Visionplus Limited, Feltham Specsavers Limited, Hampton Specsavers Limited · more companies

British

Born March 1963 (63)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 7 April 1999

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

Perkins, Mary Lesley

Director · Appointed 7 April 1999

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

British

Born February 1944 (82)

Officer history (6 former)

13 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

13 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

31 March 2026

Appointed Morris, Paul as Director

31 March 2026

Resigned Carroll, Paul Francis as Director

13 October 2017

Appointed Budhdev, Sameer Vijay as Director

13 October 2017

Resigned Perkins, Douglas John David as Director

19 July 2017

Resigned Dawkins, Russell as Director

19 July 2017

Appointed Perkins, Douglas John David as Director

7 February 2013

Appointed Carroll, Paul Francis as Director

11 October 1999

Appointed Belkhodja, Helen Elizabeth as Director

11 October 1999

Appointed Dawkins, Russell as Director

7 April 1999

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

7 April 1999

Appointed Thomas, Howard as Nominee Secretary

7 April 1999

Resigned Thomas, Howard as Nominee Secretary

7 April 1999

Appointed Tester, William Andrew Joseph as Nominee Director

7 April 1999

Resigned Tester, William Andrew Joseph as Nominee Director

7 April 1999

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

7 April 1999

Appointed Perkins, Mary Lesley as Director

Ownership 2 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 13 April 2018

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Staines Specsavers Limited

Corporate entity · Notified 12 April 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 3747011

Former controllers (2)

11 April 2018

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

11 April 2018

Ceased Douglas John David 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

Staines 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
5 November 2026	Other filing
5 November 2026	Other filing
5 November 2026	Accounts filing
5 November 2026	Audit exemption subsidiary accounts	28 February 2026
2 April 2026	Termination of appointment of a director