Harrogate Visionplus Limited

Active04180701 Private limited company
Incorporated
15 March 2001 (25 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
6 March 2027
Last conf. stmt
20 February 2026

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 7 October 2026
Director · Appointed 31 March 2025
British
Born August 1994 (32)
Director · Appointed 31 March 2025
British
Born April 1967 (59)
Director · Appointed 31 January 2023
British
Born July 1975 (51)
Director · Appointed 30 November 2020
British
Born June 1993 (33)
Director · Appointed 15 November 2019
British
Born February 1944 (82)
Director · Appointed 15 November 2019
British
Born April 1978 (48)
Corporate Nominee Secretary · Appointed 15 March 2001
Director · Appointed 15 March 2001
British
Born April 1943 (83)
Officer history (4 former)
7 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
7 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
31 March 2025
Appointed Ashiq, Mohammed Haroon as Director
31 March 2025
Appointed Parker, Nigel David as Director
31 January 2023
Appointed Bryer, Andrew Richard John as Director
31 January 2023
Resigned Broadberry, John Edward as Director
1 December 2022
Resigned Perkins, John Douglas as Director
1 December 2022
Resigned May, Robert James as Director
30 November 2020
Appointed Khan, Fraz Ahmed as Director
30 November 2020
Appointed Perkins, John Douglas as Director
15 November 2019
Appointed Sullivan, Caroline Joanne as Director
15 November 2019
Appointed Perkins, Mary Lesley as Director
1 April 2001
Appointed May, Robert James as Director
1 April 2001
Appointed Broadberry, John Edward as Director
15 March 2001
Appointed Perkins, Douglas John David as Director
15 March 2001
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
15 March 2001
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 14 December 2017
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 14 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2668801
Former controllers (3)
13 December 2017
Ceased Robert James May — Owns 25–50% of shares
13 December 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares
13 December 2017
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
Harrogate 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
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Audit exemption subsidiary accounts28 February 2026—
20 September 2026Accounts filing—
20 February 2026Replacement filing for the appointment of a director
Show all recent filings

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