Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Nottingham Visionplus Limited
- Incorporated
- 30 April 1999 (27 years)
- Industry
- Retail sale by opticians (47782)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born April 1943 (83)
British
Born April 1991 (35)
Director · Appointed 25 August 2017
British
Born December 1980 (45)
Director · Appointed 25 August 2017
British
Born August 1972 (54)
Director · Appointed 25 August 2017
British
Born July 1977 (49)
Director · Appointed 1 December 2004
British
Born February 1944 (82)
Director · Appointed 8 March 2004
British
Born May 1966 (60)
Corporate Nominee Secretary · Appointed 30 April 1999
Corporate Nominee Director · Appointed 30 April 1999
Officer history (9 former)
1 April 2026
Resigned Fussey, Paul Bryan as Director
1 April 2026
27 February 2026
27 February 2026
27 February 2026
Appointed Fussey, Paul Bryan as Director
20 July 2022
25 August 2017
25 August 2017
25 August 2017
1 December 2004
8 March 2004
8 March 2004
8 March 2004
2 March 2004
2 March 2004
2 March 2004
Resigned Kranich, Mark Henryk as Director
27 February 2004
27 February 2004
1 June 1999
Appointed Kranich, Mark Henryk as Director
1 June 1999
30 April 1999
30 April 1999
30 April 1999
30 April 1999
30 April 1999
30 April 1999
30 April 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2018
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 29 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 4994215
Former controllers (1)
28 January 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
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
Nottingham 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 21 April 2026 | Director's details changed | |||
| 16 March 2026 | Appointment of a director |
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