Colchester Visionplus Limited

Active04035605 Private limited company
Incorporated
18 July 2000 (26 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
7 July 2027
Last conf. stmt
23 June 2026

Officers 11 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026
Fussey, Paul Bryan
Director · Appointed 9 February 2026
British
Born November 1966
Director · Appointed 31 July 2025
British
Born November 1982
Director · Appointed 3 May 2022
British
Born October 1986 (40)
Director · Appointed 18 September 2020
British
Born March 1977 (49)
Director · Appointed 18 September 2020
British
Born April 1967 (59)
Director · Appointed 31 July 2018
British
Born October 1990 (36)
Director · Appointed 31 July 2012
British
Born April 1943 (83)
Director · Appointed 31 July 2012
British
Born December 1977 (48)
Corporate Nominee Secretary · Appointed 18 July 2000
Director · Appointed 18 July 2000
British
Born February 1944 (82)
Officer history (10 former)
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
9 February 2026
Appointed Fussey, Paul Bryan as Director
9 February 2026
31 July 2025
Appointed Edmonds, Giles Stuart Rutherford as Director
31 July 2025
Appointed Bird, Katie Ann as Director
31 July 2025
Resigned Vairavanathan, Ajanth as Director
31 July 2025
Resigned Marshall, John Paul as Director
31 October 2023
Resigned Hagan, Nicholas James as Director
31 October 2023
Resigned Fussey, Paul Bryan as Director
30 April 2023
Resigned Perkins, John Douglas as Director
30 April 2023
Resigned Hope, Colin James as Director
3 May 2022
Appointed Patel, Vimal Jitendra as Director
3 May 2022
Appointed Marshall, John Paul as Director
1 July 2021
Appointed Fussey, Paul Bryan as Director
1 July 2021
Appointed Vairavanathan, Ajanth as Director
18 September 2020
Appointed Parker, Nigel David as Director
18 September 2020
Appointed Longobardi, Rebecca Jane as Director
31 July 2018
Appointed Lal, Kiran Devi as Director
29 July 2016
Resigned Hope, Michael Richard as Director
31 July 2012
Appointed Perkins, Douglas John David as Director
31 July 2012
Appointed Stanton, Louise Marie as Director
31 January 2008
Appointed Hagan, Nicholas James as Director
31 January 2008
Appointed Perkins, John Douglas as Director
17 May 2007
Appointed Hope, Colin James as Director
17 May 2007
Resigned Green, Kevan as Director
1 August 2000
Appointed Green, Kevan as Director
1 August 2000
Appointed Hope, Michael Richard as Director
18 July 2000
Appointed Perkins, Mary Lesley as Director
18 July 2000
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
18 July 2000
Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 29 January 2021
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 22 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02290336
Former controllers (2)
22 August 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
22 August 2018
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
Colchester 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
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing
9 September 2026Audit exemption subsidiary accounts28 February 2026
23 June 2026Confirmation statement with no updates23 June 2026
Show all recent filings

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