Reading Visionplus Limited

Active04186365 Private limited company
Incorporated
23 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 November 2027
Last conf. stmt
23 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (7 former)
12 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
12 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 March 2025
Appointed Bal, Randeep Singh as Director
31 March 2025
Resigned Awan, Samrina Larab as Director
30 April 2023
Appointed Perkins, Douglas John David as Director
30 April 2023
Appointed Awan, Samrina Larab as Director
1 August 2022
Appointed Hirani, Hashin Devshi as Director
1 August 2022
Resigned Carroll, Paul Francis as Director
9 October 2021
Resigned Watts, Donald John as Director
29 January 2013
Appointed Carroll, Paul Francis as Director
15 July 2002
Appointed Perkins, Mary Lesley as Director
15 July 2002
Appointed Watts, Donald John as Director
28 November 2001
Resigned Gleed, Andrew Colin as Director
1 July 2001
Appointed Bhardwaj, Ravi Bhushan as Director
1 July 2001
Appointed Gleed, Andrew Colin as Director
11 May 2001
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
11 May 2001
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
11 May 2001
Resigned Thomas, Howard as Nominee Secretary
11 May 2001
Resigned Tester, William Andrew Joseph as Nominee Director
23 March 2001
Appointed Thomas, Howard as Nominee Secretary
23 March 2001
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 3 November 2022
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 13 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 1868092
Former controllers (3)
13 December 2018
Ceased Douglas John David Perkins — Right to appoint and remove directors
13 December 2018
Ceased Mary Lesley Perkins — Right to appoint and remove directors
12 December 2017
Ceased Ravi Bhushan Bhardwaj — 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
Reading 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
23 October 2026Confirmation statement with no updates23 October 2026
10 November 2025Confirmation statement with no updates10 November 2025
7 October 2025Audit exemption subsidiary accounts28 February 2025
16 September 2025Other filing
16 September 2025Other filing
Show all recent filings

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