St Neots Visionplus Limited

Active04019694 Private limited company

Incorporated: 22 June 2000 (26 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Shivam Patel
Douglas John David Perkins
all 6 directors
Owned by: Specsavers UK Holdings Limited
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: 7 July 2027
Last conf. stmt: 23 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 2 November 2026

Patel, Shivam

Director · Appointed 31 March 2026

British

Born April 1993 (33)

Perkins, Douglas John David

Director · Appointed 31 March 2026

Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies

British

Born April 1943 (83)

Chauhan, Dharshana

Director · Appointed 31 July 2017

Also at Bedford Specsavers Hearcare Limited, Bedford Specsavers Limited, Bedford Visionplus Limited · more companies

British

Born August 1985 (41)

Nanda, Rakeshav

Director · Appointed 31 August 2006

Also at Bedford Specsavers Limited, Bedford Specsavers Hearcare Limited, Bedford Visionplus Limited · more companies

British

Born May 1964 (62)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 22 June 2000

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Perkins, Mary Lesley

Director · Appointed 22 June 2000

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Officer history (5 former)

2 November 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

2 November 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

31 March 2026

Appointed Patel, Shivam as Director

31 March 2026

Appointed Perkins, Douglas John David as Director

31 May 2022

Resigned Stewart, Matthew James as Director

31 May 2022

Resigned Perkins, Douglas John David as Director

31 July 2017

Appointed Chauhan, Dharshana as Director

31 July 2017

Appointed Perkins, Douglas John David as Director

31 July 2007

Resigned Morgan, Philip John as Director

31 July 2007

Appointed Stewart, Matthew James as Director

31 August 2006

Appointed Nanda, Rakeshav as Director

31 August 2006

Resigned Evans, Colin Glyn as Director

19 March 2001

Appointed Evans, Colin Glyn as Director

19 March 2001

Appointed Morgan, Philip John as Director

22 June 2000

Appointed Perkins, Mary Lesley as Director

22 June 2000

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

22 June 2000

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 8 November 2018

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (6)

9 April 2026

Ceased Rakeshav Nanda — Owns 25–50% of shares

8 November 2018

Ceased Bedford Specsavers Limited — Owns 75–100% of shares

26 June 2018

Ceased Specsavers UK Holdings Limited — Owns 25–50% of shares

26 June 2018

Ceased Rakesh Nanda — Owns 25–50% of shares

28 November 2017

Ceased Douglas John David Perkins — Owns 25–50% of shares

28 November 2017

Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited

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

International Glazing Services Limited Owns 75–100% of shares

Lens-Online Limited Owns 75–100% of shares

NLRX Services Limited Owns 75–100% of shares

Specsavers Fulfilment Services UK Limited Owns 75–100% of shares

Vision Labs Ltd. Owns 75–100% of shares

Specsavers Recruitment Services Limited 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 Domiciliary Specsavers Limited Owns 50–75% 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 Hearcare Limited Owns 50–75% of shares

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 Hearcare Limited Owns 50–75% of shares

Accrington Specsavers Limited Owns 50–75% of shares

Accrington Visionplus Limited Owns 75–100% of shares

St Neots Visionplus Limited This company Owns 25–50% of shares

And 1610 more

Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 November 2026	Termination of appointment of a director
2 November 2026	Appointment of a director
23 June 2026	Confirmation statement with updates	23 June 2026
14 May 2026	Cessation of a person with significant control
31 March 2026	Appointment of a director