Ryde Visionplus Limited

Active05051477 Private limited company
Incorporated
20 February 2004 (22 years)
Industry
Retail sale by opticians (47782)
Directors
Owned by
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
28 January 2027
Last conf. stmt
14 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 12 October 2026
Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies
Director · Appointed 26 November 2020
Also at Ryde Specsavers Limited · more companies
British
Born September 1992 (34)
Director · Appointed 24 August 2020
Also at Beckton Specsavers Limited, Brecon Specsavers Limited, Colne Specsavers Limited · more companies
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 20 February 2004
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Officer history (10 former)
12 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
12 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
12 February 2025
Resigned Riggs, Gary as Director
12 February 2025
Resigned Kidd, Catherine Joanne as Director
12 February 2025
Resigned Perkins, Douglas John David as Director
26 November 2020
Appointed Kidd, Catherine Joanne as Director
26 November 2020
Appointed Perkins, Douglas John David as Director
26 November 2020
Appointed Riggs, Gary as Director
26 November 2020
Resigned Carroll, Paul Francis as Director
26 November 2020
Appointed Afzal, Tanzila as Director
24 August 2020
Appointed Perkins, Mary Lesley as Director
24 August 2020
Resigned Kidd, Timothy Scrase as Director
24 August 2020
24 August 2020
Resigned Perkins, Douglas John David as Director
31 March 2020
Appointed Perkins, Douglas John David as Director
31 March 2020
Appointed Edmonds, Giles Stuart Rutherford as Director
29 January 2013
Appointed Carroll, Paul Francis as Director
21 June 2004
Appointed Kidd, Timothy Scrase as Director
21 June 2004
Resigned Del Grazia, Cristina Ester as Director
14 May 2004
Appointed Del Grazia, Cristina Ester as Director
14 May 2004
Resigned Cave, Neil David as Director
20 February 2004
Appointed Cave, Neil David as Director
20 February 2004
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
20 February 2004
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 26 November 2020
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 27 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05133526
Former controllers (4)
26 February 2018
Ceased Specsavers UK Holdings Limited — Owns 25–50% of shares
26 February 2018
Ceased Timothy Scrase Kidd — Owns 25–50% of shares
27 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
27 December 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited
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
Ryde Visionplus Limited This company Right to appoint and remove directors
And 1610 more
Waldo Optical Limited Owns 75–100% 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
14 January 2026Confirmation statement with no updates14 January 2026
Show all recent filings

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