Cambridge Fitzroy Street Visionplus Limited

Active03778255 Private limited company
Incorporated
26 May 1999 (27 years)
Industry
Retail sale by opticians (47782)
Directors
Specsavers UK Holdings Limited
Owned by
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
25 March 2027
Last conf. stmt
11 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 2 November 2026
Director · Appointed 29 February 2024
Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies
British
Born April 1943 (83)
Director · Appointed 29 February 2024
Also at Bar Hill Specsavers Limited, Cambridge Specsavers Hearcare Limited, Cambridge Specsavers Limited · more companies
British
Born December 1992 (33)
Director · Appointed 1 November 2011
Also at Cambridge Optical Services Limited, Bar Hill Specsavers Limited, Cambridge Specsavers Hearcare Limited · more companies
British
Born February 1977 (49)
Director · Appointed 14 February 2000
Also at Bar Hill Specsavers Limited, Cambridge Specsavers Hearcare Limited, Cambridge Specsavers Limited · more companies
British
Born June 1964 (62)
Corporate Nominee Secretary · Appointed 26 May 1999
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Director · Appointed 26 May 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 (11 former)
2 November 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
2 November 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
29 February 2024
Appointed Perkins, Douglas John David as Director
29 February 2024
Appointed White, Lewis Henry as Director
29 February 2024
Resigned Parker, Nigel David as Director
1 July 2014
Resigned Thiara, Subashini as Director
1 November 2011
Resigned Parker, Nigel David as Director
1 November 2011
Resigned Perkins, Douglas John David as Director
1 November 2011
Appointed Dhillon, Kamaldeep Bobby as Director
1 November 2011
Appointed Parker, Nigel David as Director
1 November 2011
Appointed Thiara, Subashini as Director
4 March 2011
Resigned Stanley, Stuart John as Director
4 March 2011
1 January 2009
Appointed Edmonds, Giles Stuart Rutherford as Director
1 January 2009
Resigned Moyles, Timothy James as Director
31 January 2006
Resigned Baker, Nicholas John as Director
31 January 2006
Appointed Parker, Nigel David as Director
1 December 2004
Appointed Baker, Nicholas John as Director
1 December 2004
Appointed Moyles, Timothy James as Director
1 December 2004
Appointed Perkins, Douglas John David as Director
14 February 2000
Appointed Churchill, John Henry as Director
14 February 2000
Appointed Stanley, Stuart John as Director
26 May 1999
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
26 May 1999
Appointed Thomas, Howard as Nominee Secretary
26 May 1999
Resigned Thomas, Howard as Nominee Secretary
26 May 1999
Appointed Tester, William Andrew Joseph as Nominee Director
26 May 1999
Resigned Tester, William Andrew Joseph as Nominee Director
26 May 1999
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
26 May 1999
Appointed Perkins, Mary Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 16 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02310645
Former controllers (3)
16 May 2018
Ceased Specsavers UK Holdings Limited — Owns 25–50% of shares
27 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
27 December 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
11 March 2026Confirmation statement with updates11 March 2026
20 November 2025Other filing
20 November 2025Other filing
Show all recent filings

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