Bedminster Visionplus Limited

Active03849018 Private limited company
Incorporated
27 September 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 2026
Last accounts
28 February 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (14 former)
30 September 2025
Appointed Parker, Nigel David as Director
31 August 2025
Resigned Church, Katherine Rose as Director
28 March 2024
Resigned Murphy, Aaron as Director
28 October 2021
Appointed Murphy, Aaron as Director
9 February 2021
Resigned Parker, Nigel David as Director
9 February 2021
Resigned Mclongley, Anne-Ita Geraldine as Director
30 November 2019
Appointed Church, Katherine Rose as Director
30 November 2019
Appointed Perkins, Douglas John David as Director
31 December 2015
Appointed Mclongley, Anne-Ita Geraldine as Director
31 December 2015
Resigned Crawford, Steven as Director
29 February 2012
Resigned Walker, Mark-Antony Albert as Director
29 February 2012
Appointed Shill, Christopher James as Director
31 March 2011
Resigned Perkins, Douglas John David as Director
31 March 2011
Appointed Crawford, Steven as Director
14 December 2009
Appointed Parker, Nigel David as Director
14 December 2009
Appointed Walker, Mark-Antony Albert as Director
14 December 2009
Resigned Sweeting, David as Director
1 December 2004
Appointed Perkins, Mary Lesley as Director
1 December 2004
Appointed Perkins, Douglas John David as Director
21 August 2003
Resigned Perkins, Douglas John David as Director
21 August 2003
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
21 August 2003
Resigned Perkins, Mary Lesley as Director
21 August 2003
Resigned Specsavers Optical Superstores Ltd as Corporate Director
21 August 2003
Appointed Sweeting, David as Director
1 March 2000
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
1 March 2000
Appointed Perkins, Douglas John David as Director
1 March 2000
Appointed Specsavers Optical Superstores Ltd as Corporate Director
27 September 1999
Appointed Thomas, Howard as Nominee Secretary
27 September 1999
Appointed Tester, William Andrew Joseph as Nominee Director
27 September 1999
Resigned Tester, William Andrew Joseph as Nominee Director
27 September 1999
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
27 September 1999
Resigned Thomas, Howard as Nominee Secretary
27 September 1999
Appointed Perkins, Mary Lesley as Director
27 September 1999
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 1 January 2021
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3849013
Former controllers (1)
1 October 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
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
Bedminster 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
28 August 2026Confirmation statement with no updates28 August 2026
12 November 2025Other filing
12 November 2025Other filing
12 November 2025Accounts filing
12 November 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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