Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Glenrothes Visionplus Limited
- Incorporated
- 7 March 2003 (23 years)
- Industry
- Retail sale by opticians (47782)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 5 October 2026
Director · Appointed 10 September 2012
British
Born May 1978 (48)
Director · Appointed 10 April 2007
British
Born February 1944 (82)
Director · Appointed 10 April 2007
British
Born February 1974 (52)
Corporate Nominee Secretary · Appointed 7 March 2003
Officer history (5 former)
5 October 2026
5 October 2026
31 October 2025
31 October 2025
31 December 2020
31 December 2020
10 September 2012
10 September 2012
10 April 2007
10 April 2007
1 April 2003
1 April 2003
7 March 2003
7 March 2003
7 March 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2021
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 30 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3100886
Former controllers (3)
30 September 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
30 September 2018
30 September 2018
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
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
Glenrothes 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Accounts filing | |||
| 1 November 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 1 November 2026 | Other filing | |||
| 31 October 2025 | Termination of appointment of a director |
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