Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Hucknall Visionplus Limited
- Incorporated
- 13 October 2004 (22 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 9 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 7 October 2026
Director · Appointed 30 June 2022
British
Born April 1967 (59)
Director · Appointed 31 May 2022
British
Born March 1993 (33)
Director · Appointed 29 February 2020
British
Born December 1989 (36)
Director · Appointed 29 February 2020
British
Born April 1943 (83)
Director · Appointed 11 July 2013
British
Born March 1972 (54)
Director · Appointed 21 March 2005
British
Born May 1971 (55)
Director · Appointed 21 March 2005
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 13 October 2004
Officer history (4 former)
7 October 2026
7 October 2026
30 June 2022
31 May 2022
29 February 2020
29 February 2020
29 February 2020
11 July 2013
11 July 2013
24 January 2013
21 March 2005
21 March 2005
21 March 2005
21 March 2005
13 October 2004
13 October 2004
13 October 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 August 2022
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 23 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 5015520
Former controllers (2)
21 October 2018
21 October 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
Hucknall 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 | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 20 October 2026 | Director's details changed | |||
| 5 August 2026 | Director's details changed | |||
| 11 November 2025 | Other filing | |||
| 11 November 2025 | Other filing |
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