Cirencester Visionplus Limited

Active05051276 Private limited company
Incorporated
20 February 2004 (22 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
22 January 2027
Last conf. stmt
8 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (13 former)
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
5 December 2024
Appointed Murphy, Michelle as Director
5 December 2024
Appointed Perkins, Douglas John David as Director
30 November 2023
Resigned Nelson, Kelly-Anne as Director
30 November 2023
Resigned Carroll, Paul Francis as Director
6 October 2022
Appointed Noreen, Iram as Director
6 October 2022
Resigned Sangha, Simran as Director
4 June 2019
Appointed Sangha, Simran as Director
4 June 2019
Resigned Anglin, Stuart Anthony as Director
29 February 2016
Appointed Carroll, Paul Francis as Director
29 February 2016
Appointed Nelson, Kelly-Anne as Director
29 February 2016
Resigned Thompson, Michael Andrew as Director
9 October 2013
Resigned Perkins, Douglas John David as Director
9 October 2013
Resigned Perkinton, Catherine as Director
28 June 2013
Appointed Thompson, Michael Andrew as Director
28 June 2013
Appointed Anglin, Stuart Anthony as Director
28 June 2013
Resigned Carroll, Paul Francis as Director
22 February 2013
Appointed Carroll, Paul Francis as Director
22 February 2013
Appointed Perkins, Douglas John David as Director
7 July 2012
Resigned Chard, Ian John as Director
15 October 2007
Appointed Chard, Ian John as Director
15 October 2007
Resigned Talbot, Philip James as Director
28 February 2005
Resigned Richards, Jonathan David as Director
28 February 2005
Appointed Perkinton, Catherine as Director
26 April 2004
Appointed Richards, Jonathan David as Director
26 April 2004
Appointed Talbot, Philip James as Director
26 April 2004
Resigned Cave, Neil David as Director
26 April 2004
Appointed Perkins, Mary Lesley as Director
20 February 2004
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
20 February 2004
Appointed Cave, Neil David as Director
20 February 2004
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 11 July 2019
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 20 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 5051284
Former controllers (3)
19 February 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
19 February 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares
19 February 2018
Ceased Stuart Anthony Anglin — 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
Cirencester 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
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts28 February 2026
8 January 2026Confirmation statement with no updates8 January 2026
Show all recent filings

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