Cheltenham Visionplus Limited

Active03753145 Private limited company
Incorporated
15 April 1999 (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
12 February 2027
Last conf. stmt
29 January 2026

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
31 July 2023
Appointed Rai, Dalbir as Director
30 October 2015
Resigned Carroll, Paul Francis as Director
30 October 2015
Appointed Weldon, Thomas James Terrence as Director
30 June 2015
Resigned Lewis, Peter John as Director
30 June 2015
Appointed Perkins, Douglas John David as Director
15 February 2013
Appointed Carroll, Paul Francis as Director
23 July 2001
Resigned Wills, Andrew Paul as Director
23 July 2001
Appointed Brackstone, Melanie Wynne as Director
1 May 1999
Appointed Wills, Andrew Paul as Director
1 May 1999
Appointed Lewis, Peter John as Director
15 April 1999
Appointed Perkins, Mary Lesley as Director
15 April 1999
Appointed Thomas, Howard as Nominee Secretary
15 April 1999
Resigned Thomas, Howard as Nominee Secretary
15 April 1999
Appointed Tester, William Andrew Joseph as Nominee Director
15 April 1999
Resigned Tester, William Andrew Joseph as Nominee Director
15 April 1999
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
15 April 1999
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 17 April 2018
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 16 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2198353
Former controllers (1)
15 April 2018
Ceased Specsavers Optical Superstores Ltd — Owns 50–75% 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
Cheltenham 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
10 September 2026Other filing
10 September 2026Other filing
10 September 2026Accounts filing
10 September 2026Audit exemption subsidiary accounts28 February 2026
29 January 2026Confirmation statement with updates29 January 2026
Show all recent filings

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