Catcliffe Visionplus Limited

Active03763141 Private limited company

Incorporated: 30 April 1999 (27 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Sarah Jane Brown
Douglas John David Perkins
all 5 directors
Owned by: Specsavers UK Holdings 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 2026
Last accounts: 28 February 2025
Conf. stmt due: 26 February 2027
Last conf. stmt: 12 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 28 October 2026

Brown, Sarah Jane

Director · Appointed 30 September 2024

Also at Crystal Peaks Specsavers Limited, Crystal Peaks Visionplus Limited, Crystal Peaks Specsavers Hearcare Limited

British

Born August 1990 (36)

Perkins, Douglas John David

Director · Appointed 30 September 2024

Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies

British

Born April 1943 (83)

Poad, Jack

Director · Appointed 30 September 2024

Also at Crystal Peaks Specsavers Limited, Crystal Peaks Visionplus Limited, Crystal Peaks Specsavers Hearcare Limited

British

Born July 1993 (33)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 30 April 1999

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

Perkins, Mary Lesley

Director · Appointed 30 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 (7 former)

28 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

28 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

30 September 2024

Resigned Perkins, Douglas John David as Director

30 September 2024

Appointed Brown, Sarah Jane as Director

30 September 2024

Appointed Perkins, Douglas John David as Director

30 September 2024

Appointed Poad, Jack as Director

31 January 2024

Resigned Garbe, Philip Arthur as Director

31 January 2024

Resigned Cheshire, Stephen James as Director

31 January 2024

Resigned Opacic, Dusan as Director

30 March 2001

Appointed Garbe, Philip Arthur as Director

30 March 2001

Appointed Cheshire, Stephen James as Director

30 March 2001

Appointed Opacic, Dusan as Director

30 March 2001

Appointed Perkins, Douglas John David as Director

30 April 1999

Appointed Perkins, Mary Lesley as Director

30 April 1999

Appointed Thomas, Howard as Nominee Secretary

30 April 1999

Resigned Thomas, Howard as Nominee Secretary

30 April 1999

Appointed Tester, William Andrew Joseph as Nominee Director

30 April 1999

Resigned Tester, William Andrew Joseph as Nominee Director

30 April 1999

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

30 April 1999

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 17 September 2024

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (4)

17 September 2024

Ceased Rotherham Specsavers Limited — Owns 75–100% of shares

26 April 2018

Ceased Specsavers UK Holdings Limited — Owns 25–50% of shares

1 February 2018

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

1 February 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

Catcliffe Visionplus Limited This company Owns 50–75% of shares

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
28 October 2026	Termination of appointment of a director
28 October 2026	Appointment of a director
20 February 2026	Confirmation statement with updates	12 February 2026
22 January 2026	Other filing
22 January 2026	Other filing