Northfield Visionplus Limited

Active03797189 Private limited company
Incorporated
28 June 1999 (27 years)
Industry
Retail sale by opticians (47782)
Directors
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 2027
Last accounts
28 February 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 9 October 2026
Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies
Director · Appointed 28 February 2022
Also at Longbridge Specsavers Limited, Northfield Specsavers Limited
British
Born January 1996 (30)
Director · Appointed 31 March 2017
Also at Longbridge Specsavers Limited, Northfield Specsavers Limited
British
Born July 1990 (36)
Corporate Nominee Secretary · Appointed 28 June 1999
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Director · Appointed 28 June 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 (6 former)
9 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
9 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
27 March 2026
Resigned Casserly, Declan John as Director
27 March 2026
Resigned Perkins, Douglas John David as Director
28 February 2022
Appointed Kamali, Mohammad Sakif as Director
28 February 2022
Appointed Perkins, Douglas John David as Director
31 March 2017
Appointed Aziz, Irfan Shafi as Director
3 February 2017
Resigned Baker, Mark as Director
1 November 1999
Appointed Baker, Mark as Director
1 November 1999
Appointed Casserly, Declan John as Director
28 June 1999
Appointed Perkins, Mary Lesley as Director
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 Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3797185
Former controllers (3)
5 July 2018
Ceased Declan John Casserly — Owns 25–50% of shares
5 July 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
5 July 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates9 June 2026
27 March 2026Termination of appointment of a director
27 March 2026Termination of appointment of a director
3 November 2025Other filing
3 November 2025Other filing
Show all recent filings

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