Ringwood Visionplus Limited

Active05081539 Private limited company
Incorporated
23 March 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
28 January 2027
Last conf. stmt
14 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (6 former)
12 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
12 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
30 June 2024
Appointed Broadley, Stephen Robert as Director
30 June 2024
Appointed Perkins, Douglas John David as Director
30 June 2024
Resigned Parker, Nigel David as Director
30 June 2024
Resigned Perkins, Douglas John David as Director
3 October 2023
Appointed Parker, Nigel David as Director
3 October 2023
17 February 2022
Resigned Butterfield, Clive James as Director
17 February 2022
Appointed Trickett, Leanne as Director
17 February 2022
Appointed Perkins, Douglas John David as Director
11 May 2004
Appointed Perkins, Mary Lesley as Director
11 May 2004
Appointed Fitzgerald, Bruce William Daniel as Director
11 May 2004
Appointed Butterfield, Clive James as Director
11 May 2004
Resigned Cave, Neil David as Director
23 March 2004
Appointed Cave, Neil David as Director
23 March 2004
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
23 March 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 18 February 2022
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 8 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 5031282
Former controllers (3)
7 March 2018
Ceased Bruce William Daniel Fitzgerald — Owns 25–50% of shares
7 March 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
7 March 2018
Ceased Mary Lesley Perkins — 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
Ringwood 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
25 March 2026Director's details changed
19 March 2026Director's details changed
14 January 2026Confirmation statement with no updates14 January 2026
25 September 2025Audit exemption subsidiary accounts28 February 2025
11 September 2025Other filing
Show all recent filings

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