Hereford Visionplus Limited

Active04396312 Private limited company

Incorporated: 18 March 2002 (24 years)
Industry: Retail sale by opticians (47782)
Directors: Douglas John David Perkins
John Charles Roberts
Kieran Smith
all 6 directors
Owned by: Hereford Specsavers 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 2027
Last accounts: 28 February 2026
Conf. stmt due: 9 July 2027
Last conf. stmt: 25 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2022

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

British

Born April 1943 (83)

Roberts, John Charles

Director · Appointed 5 September 2022

Also at Hereford Specsavers Limited · more companies

British

Born September 1990 (36)

Smith, Kieran

Director · Appointed 5 September 2022

Also at Hereford Specsavers Hearcare Limited, Hereford Specsavers Limited

British

Born September 1985 (41)

Smith, Darren Sinclair

Director · Appointed 31 August 2010

Also at Hereford Specsavers Hearcare Limited, Hereford Specsavers Limited, Ludlow Specsavers Limited · more companies

British

Born August 1981 (45)

Perkins, Mary Lesley

Director · Appointed 18 June 2003

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

British

Born February 1944 (82)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 18 March 2002

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

Specsavers Optical Group Limited

Corporate Nominee Director · Appointed 18 March 2002

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

Officer history (3 former)

5 September 2022

Appointed Perkins, Douglas John David as Director

5 September 2022

Appointed Roberts, John Charles as Director

5 September 2022

Appointed Smith, Kieran as Director

5 September 2022

Resigned Smith, Nialle Sinclair as Director

31 August 2010

Appointed Smith, Darren Sinclair as Director

4 November 2009

Resigned O'Sullivan, Christopher Glyn as Director

18 June 2003

Appointed Perkins, Mary Lesley as Director

18 June 2003

Appointed O'Sullivan, Christopher Glyn as Director

17 July 2002

Resigned Perkins, Mary Lesley as Director

1 April 2002

Appointed Smith, Nialle Sinclair as Director

18 March 2002

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

18 March 2002

Appointed Perkins, Mary Lesley as Director

18 March 2002

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 2 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 13 October 2022

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Hereford Specsavers Limited

Corporate entity · Notified 1 March 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 02070597

Former controllers (3)

28 February 2018

Ceased Nialle Sinclair Smith — Owns 25–50% of shares

28 February 2018

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

28 February 2018

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

Hereford Visionplus Limited This company Right to appoint and remove directors

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
29 October 2026	Other filing
29 October 2026	Other filing
29 October 2026	Accounts filing
29 October 2026	Audit exemption subsidiary accounts	28 February 2026
26 June 2026	Confirmation statement with no updates	25 June 2026