Darlington Visionplus Limited

Active03797182 Private limited company
Incorporated
28 June 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
17 June 2027
Last conf. stmt
3 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 October 2026
Director · Appointed 29 December 2023
British
Born April 1986 (40)
Director · Appointed 30 November 2022
British
Born October 1974 (52)
Director · Appointed 30 November 2022
British
Born April 1943 (83)
Director · Appointed 31 May 2022
British
Born May 1987 (39)
Corporate Nominee Secretary · Appointed 28 June 1999
Director · Appointed 28 June 1999
British
Born February 1944 (82)
Officer history (7 former)
1 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
1 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
29 December 2023
Appointed Alexander-Smith, Emma Elizabeth as Director
29 December 2023
Resigned Blackett, Craig as Director
30 November 2022
Appointed Perkins, Douglas John David as Director
30 November 2022
Appointed Hearn, Sarah Elizabeth as Director
30 November 2022
Resigned Carroll, Paul Francis as Director
31 May 2022
Appointed Higginson, Andrew James as Director
31 May 2022
Resigned Learmont, Gery Anthony as Director
31 May 2022
Appointed Blackett, Craig as Director
31 May 2022
Resigned Best, Nigel William as Director
29 January 2013
Appointed Carroll, Paul Francis as Director
6 December 1999
Appointed Best, Nigel William as Director
6 December 1999
Appointed Learmont, Gery Anthony as Director
28 June 1999
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
28 June 1999
Appointed Thomas, Howard as Nominee Secretary
28 June 1999
Resigned Thomas, Howard as Nominee Secretary
28 June 1999
Appointed Tester, William Andrew Joseph as Nominee Director
28 June 1999
Resigned Tester, William Andrew Joseph as Nominee Director
28 June 1999
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
28 June 1999
Appointed Perkins, Mary Lesley as Director

Ownership 2 active

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

Corporate entity · Notified 3 August 2022
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 2 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3797178
Former controllers (2)
2 July 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares
2 July 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 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
Darlington 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
16 September 2026Other filing—
16 September 2026Other filing—
16 September 2026Accounts filing—
16 September 2026Audit exemption subsidiary accounts28 February 2026—
3 June 2026Confirmation statement with no updates3 June 2026
Show all recent filings

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