Nelson Visionplus Limited

Active04587842 Private limited company

Incorporated: 12 November 2002 (23 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Paul Morris
Mark Addison
all 5 directors
Owned by: Burnley 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 2026
Last accounts: 28 February 2025
Conf. stmt due: 17 December 2026
Last conf. stmt: 3 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 2 November 2026

Morris, Paul

Director · Appointed 31 March 2026

Also at Bridgend Visionplus Limited, Aberystwyth Specsavers Limited, Bridgend Specsavers Limited · more companies

British

Born June 1980 (46)

Addison, Mark

Director · Appointed 2 April 2015

Also at Colne Specsavers Limited, Burnley Specsavers Hearcare Limited, Burnley Specsavers Limited · more companies

British

Born November 1970

Cleasby, David Michael

Director · Appointed 6 January 2003

Also at Colne Specsavers Limited, Burnley Specsavers Hearcare Limited, Burnley Specsavers Limited · more companies

British

Born April 1969 (57)

Perkins, Mary Lesley

Director · Appointed 6 January 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 12 November 2002

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

Officer history (4 former)

2 November 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

2 November 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

31 March 2026

Appointed Morris, Paul as Director

31 March 2026

Resigned Carroll, Paul Francis as Director

2 April 2015

Appointed Carroll, Paul Francis as Director

2 April 2015

Appointed Addison, Mark as Director

18 October 2006

Resigned George, Suzanne Ruth as Director

6 January 2003

Appointed George, Suzanne Ruth as Director

6 January 2003

Appointed Perkins, Mary Lesley as Director

6 January 2003

Resigned Cave, Neil David as Director

6 January 2003

Appointed Cleasby, David Michael as Director

12 November 2002

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

12 November 2002

Appointed Cave, Neil David as Director

12 November 2002

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 1 active

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

Burnley Specsavers Limited

Corporate entity · Notified 13 December 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 02840385

Former controllers (1)

12 December 2017

Ceased Specsavers Optical Superstores Ltd — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 November 2026	Termination of appointment of a director
2 November 2026	Appointment of a director
2 April 2026	Termination of appointment of a director
2 April 2026	Appointment of a director
4 December 2025	Confirmation statement with updates	3 December 2025