Belper Visionplus Limited

Active05603704 Private limited company
Incorporated
26 October 2005 (21 years)
Industry
Retail sale by opticians (47782)
Directors
Specsavers UK Holdings Limited
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 2026
Last accounts
28 February 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 28 October 2026
Director · Appointed 31 December 2024
British
Born February 1944 (82)
Director · Appointed 31 December 2024
British
Born April 1979 (47)
Director · Appointed 30 January 2006
British
Born April 1980 (46)
Corporate Secretary · Appointed 26 October 2005
Officer history (6 former)
28 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
28 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 December 2024
Appointed Perkins, Mary Lesley as Director
31 December 2024
Appointed Wale, Annette Louise as Director
31 December 2024
Resigned Perkins, Douglas John David as Director
10 July 2024
Resigned Gohil, Rajendrakumar as Director
10 July 2024
Resigned Perkins, Mary Lesley as Director
10 July 2024
Resigned Gohil, Uan as Director
20 February 2020
Appointed Gohil, Uan as Director
20 February 2020
Appointed Perkins, Douglas John David as Director
30 January 2006
Resigned Perkins, Douglas John David as Director
30 January 2006
Appointed Gohil, Rajendrakumar as Director
30 January 2006
Appointed Mcbride, Andrew Neil as Director
26 October 2005
Appointed Perkins, Douglas John David as Director
26 October 2005
Appointed Perkins, Mary Lesley as Director
26 October 2005
Appointed Specsavers Optical Group Limited as Corporate Secretary
26 October 2005
Appointed Specsavers Optical Group Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 2 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05603806
Corporate entity · Notified 2 November 2017
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
1 November 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares
1 November 2017
Ceased Douglas John David 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
Belper 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
28 October 2026Termination of appointment of a director
28 October 2026Appointment of a director
11 November 2025Other filing
11 November 2025Other filing
11 November 2025Accounts filing
Show all recent filings

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