Northants Visionplus Limited

Active04054879 Private limited company
Incorporated
17 August 2000 (26 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
50-52 Abington Street
Northampton
Northamptonshire
NN1 2AP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (3 former)
29 February 2020
Appointed Patel, Mukesh as Director
29 February 2020
Appointed Perkins, Douglas John David as Director
17 October 2019
Appointed Edwards, Jude Osaze as Director
15 October 2019
Appointed Perkins, Mary Lesley as Director
15 October 2019
Resigned Constantinides, Marinos as Director
15 October 2019
Resigned Perkins, Mary Lesley as Director
22 October 2018
Resigned Rigby, Phillip as Director
1 September 2000
Appointed Rigby, Phillip as Director
1 September 2000
Appointed Constantinides, Marinos as Director
17 August 2000
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
17 August 2000
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
17 August 2000
Appointed Perkins, Mary Lesley as Director

Ownership 2 active

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

Corporate entity · Notified 17 October 2019
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 26 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3069502
Former controllers (2)
26 June 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares
26 June 2018
Ceased Douglas John David 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
Northants 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
29 May 2026Confirmation statement with no updates29 May 2026
13 November 2025Other filing
13 November 2025Accounts filing
13 November 2025Audit exemption subsidiary accounts28 February 2025
13 November 2025Other filing
Show all recent filings

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