Oxford Visionplus Limited

Active05319490 Private limited company
Incorporated
22 December 2004 (21 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
3 August 2027
Last conf. stmt
20 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (11 former)
9 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
9 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
30 April 2022
Resigned Jobson, Abby Suzannah as Director
30 April 2022
Appointed Raval, Vipul Dilip as Director
1 March 2021
Resigned Gudray, Maninder as Director
28 February 2019
Appointed Gudray, Maninder as Director
17 April 2014
Appointed Harding, Gregory James David as Director
17 April 2014
Appointed Perkins, Douglas John David as Director
30 December 2013
Resigned Perkins, Douglas John David as Director
30 December 2013
Resigned Parker, Nigel David as Director
30 November 2013
Resigned Musto, Georgina Ellen as Director
1 July 2010
Appointed Musto, Georgina Ellen as Director
1 July 2010
Resigned Watts, Donald John as Director
26 March 2010
Appointed Jobson, Abby Suzannah as Director
14 August 2008
Appointed Parker, Nigel David as Director
14 August 2008
Resigned Moyles, Timothy James as Director
16 January 2008
Appointed Moyles, Timothy James as Director
16 January 2008
Appointed Watts, Donald John as Director
30 September 2007
Resigned Rishi, Kunal Bobby as Director
31 January 2007
Resigned Scott, Sarah Victoria as Director
21 February 2005
Appointed Scott, Sarah Victoria as Director
21 February 2005
Appointed Rishi, Kunal Bobby as Director
21 February 2005
Appointed Perkins, Douglas John David as Director
21 February 2005
Resigned Del Grazia, Cristina Ester as Director
21 February 2005
Appointed Perkins, Mary Lesley as Director
22 December 2004
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
22 December 2004
Appointed Del Grazia, Cristina Ester as Director
22 December 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 29 March 2021
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 2 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05320345
Former controllers (2)
8 January 2019
Ceased Douglas John David Perkins — Right to appoint and remove directors
8 January 2019
Ceased Mary Lesley Perkins — Right to appoint and remove directors

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
Oxford 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
20 July 2026Confirmation statement with no updates20 July 2026
6 October 2025Audit exemption subsidiary accounts28 February 2025
16 September 2025Other filing
16 September 2025Other filing
16 September 2025Accounts filing
Show all recent filings

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