Egham Visionplus Limited

Active04754328 Private limited company
Incorporated
6 May 2003 (23 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
13 March 2027
Last conf. stmt
27 February 2026

Officers 6 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
31 March 2026
Resigned Carroll, Paul Francis as Director
31 March 2026
Appointed Edmonds, Giles Stuart Rutherford as Director
13 October 2017
Appointed Budhdev, Sameer Vijay as Director
13 October 2017
Resigned Perkins, Douglas John David as Director
19 July 2017
Resigned Dawkins, Russell as Director
19 July 2017
Appointed Perkins, Douglas John David as Director
7 February 2013
Appointed Carroll, Paul Francis as Director
16 June 2003
Appointed Perkins, Mary Lesley as Director
16 June 2003
Appointed Dawkins, Russell as Director
16 June 2003
Resigned Del Grazia, Cristina Ester as Director
16 June 2003
Appointed Belkhodja, Helen Elizabeth as Director
6 May 2003
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
6 May 2003
Appointed Del Grazia, Cristina Ester as Director
6 May 2003
Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3747011
Former controllers (2)
3 May 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
3 May 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts28 February 2026
2 April 2026Termination of appointment of a director
Show all recent filings

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