Southsea Visionplus Limited

Active04015506 Private limited company
Incorporated
15 June 2000 (26 years)
Previously known as
Solent Specsavers Limited (until 28 August 2008)
Nightingale Specsavers Limited (until 6 July 2000)
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
4 November 2027
Last conf. stmt
21 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (10 former)
13 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
13 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
1 March 2023
Appointed Laute, Sarab Singh as Director
7 March 2016
Appointed Perkins, Douglas John David as Director
8 September 2014
Appointed Moulton, Julia Marie as Director
30 June 2014
Resigned Parker, Nigel David as Director
30 June 2014
Resigned Atnip, Tracy as Director
31 October 2013
Resigned Stimson, Paul Douglas Richard as Director
31 December 2010
Appointed Jenkins, Colin Paul as Director
31 December 2010
Appointed Parker, Nigel David as Director
1 October 2010
Appointed Stimson, Paul Douglas Richard as Director
1 October 2010
Appointed Atnip, Tracy as Director
29 April 2010
Resigned Brunt, Christopher as Director
29 April 2010
Resigned Ratcliffe, Claire Louise as Director
8 August 2008
Resigned Thrower, David John as Director
8 August 2008
Appointed Ratcliffe, Claire Louise as Director
8 August 2008
Appointed Brunt, Christopher as Director
8 August 2008
Resigned Murray, Jane Anne as Director
15 May 2001
Appointed Thrower, David John as Director
15 May 2001
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
15 May 2001
Resigned Perkins, Douglas John David as Director
22 December 2000
Appointed Murray, Jane Anne as Director
22 December 2000
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
31 October 2000
Appointed Perkins, Douglas John David as Director
15 June 2000
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
15 June 2000
Appointed Perkins, Mary Lesley as Director
15 June 2000
Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2023
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)
18 July 2023
Ceased Portsmouth Specsavers Limited — Owns 75–100% of shares
14 June 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

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
Southsea Visionplus Limited This company Owns 50–75% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates21 October 2026
5 November 2025Confirmation statement with no updates5 November 2025
25 September 2025Audit exemption subsidiary accounts28 February 2025
12 September 2025Other filing
12 September 2025Other filing
Show all recent filings

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