Yeovil Visionplus Limited

Active04398855 Private limited company
Incorporated
20 March 2002 (24 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
29 January 2027
Last conf. stmt
15 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (5 former)
2 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
2 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
28 March 2024
Resigned Carroll, Paul Francis as Director
28 March 2024
Appointed Burgess, Nigel Leslie as Director
28 March 2024
Appointed Perkins, Douglas John David as Director
31 December 2020
Appointed North, Jason as Director
31 December 2020
Appointed Ari Munirathnam, Suren Kumar as Director
31 October 2020
Appointed Carroll, Paul Francis as Director
31 October 2020
Resigned Shrubb, Jeremy Andrew as Director
31 March 2014
Resigned Riches, Jeremy Paul as Director
1 April 2002
Appointed Perkins, Mary Lesley as Director
1 April 2002
Appointed Riches, Jeremy Paul as Director
1 April 2002
Appointed Shrubb, Jeremy Andrew as Director
1 April 2002
Resigned Del Grazia, Cristina Ester as Director
20 March 2002
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
20 March 2002
Appointed Del Grazia, Cristina Ester as Director
20 March 2002
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 1 October 2021
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 2 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2591547
Former controllers (3)
1 March 2018
Ceased Jeremy Andrew Shrubb — Owns 25–50% of shares
1 March 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares
1 March 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
Yeovil 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 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts28 February 2026—
15 January 2026Confirmation statement with no updates15 January 2026
Show all recent filings

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