Hoddesdon Visionplus Limited

Active05372729 Private limited company
Incorporated
22 February 2005 (21 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
27 January 2027
Last conf. stmt
13 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 7 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 28 February 2023
Also at Hoddesdon Specsavers Limited
British
Born January 1989 (37)
Director · Appointed 30 November 2020
Also at Hoddesdon Specsavers Limited
British
Born September 1987 (39)
Director · Appointed 28 February 2019
Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies
British
Born April 1943 (83)
Director · Appointed 21 March 2005
Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 22 February 2005
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Officer history (13 former)
7 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
7 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
28 February 2023
Appointed Nakum, Nita Chandulal as Director
28 February 2023
Resigned Bharadia, Kartik Dineshchandra as Director
30 November 2020
Appointed Atman, Cem as Director
30 November 2020
Resigned Langley, Michael as Director
28 February 2019
Resigned Jobson-Fowle, Lee as Director
28 February 2019
Appointed Perkins, Douglas John David as Director
28 February 2019
Appointed Carroll, Paul Francis as Director
28 February 2019
Resigned Carroll, Paul Francis as Director
28 February 2019
Resigned Perkins, Douglas John David as Director
28 February 2019
Resigned Carroll, Paul Francis as Director
22 March 2017
Appointed Carroll, Paul Francis as Director
22 March 2017
Appointed Langley, Michael as Director
1 April 2015
Appointed Jobson-Fowle, Lee as Director
1 April 2015
Resigned Flowers, Sarah Louise as Director
30 January 2015
Appointed Bharadia, Kartik Dineshchandra as Director
30 January 2015
Resigned Thacker, Mona Rajnikant as Director
6 July 2011
Appointed Flowers, Sarah Louise as Director
6 July 2011
Resigned Bartlett, Kevin Robert as Director
5 May 2006
Appointed Perkins, Douglas John David as Director
5 May 2006
Appointed Bartlett, Kevin Robert as Director
9 February 2006
Resigned Bohea, Angela Lorraine as Director
23 May 2005
Appointed Bohea, Angela Lorraine as Director
23 May 2005
Appointed Thacker, Mona Rajnikant as Director
23 May 2005
Resigned Perkins, Douglas John David as Director
21 March 2005
Resigned Del Grazia, Cristina Ester as Director
21 March 2005
Appointed Perkins, Douglas John David as Director
21 March 2005
Appointed Perkins, Mary Lesley as Director
22 February 2005
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
22 February 2005
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
22 February 2005
Appointed Del Grazia, Cristina Ester as Director

Ownership 2 active

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

Corporate entity · Notified 5 January 2021
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. 05372730
Former controllers (2)
26 February 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
26 February 2018
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
Hoddesdon 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
13 January 2026Confirmation statement with no updates13 January 2026
14 October 2025Other filing
14 October 2025Other filing
14 October 2025Accounts filing
14 October 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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