Maesteg Visionplus Limited

Active05671613 Private limited company
Incorporated
11 January 2006 (20 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
5 August 2027
Last conf. stmt
22 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (6 former)
9 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
9 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
30 October 2023
Appointed Perkins, John Douglas as Director
30 October 2023
Appointed Thomas, Ewan Rhys as Director
6 December 2022
Resigned Morris, Simon as Director
6 December 2022
Appointed Borland, Brian Campbell as Director
6 December 2022
Appointed Dyson, Richard Andrew as Director
6 December 2022
Resigned Carroll, Paul Francis as Director
6 December 2022
Appointed Perkins, Mary Lesley as Director
30 September 2016
Resigned King, Nicholas Raymond as Director
30 September 2016
Appointed Morris, Simon as Director
11 July 2013
Appointed Carroll, Paul Francis as Director
20 March 2006
Appointed King, Nicholas Raymond as Director
20 March 2006
Resigned Perkins, Douglas John David as Director
20 March 2006
Resigned Perkins, Mary Lesley as Director
11 January 2006
Appointed Perkins, Douglas John David as Director
11 January 2006
Appointed Perkins, Mary Lesley as Director
11 January 2006
Appointed Specsavers Optical Group Limited as Corporate Director
11 January 2006
Appointed Specsavers Optical Group Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 17 January 2023
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 19 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05671616
Former controllers (6)
18 January 2018
Ceased Simon Morris — Owns 25–50% of shares
18 January 2018
Ceased Simon Morris — Owns 25–50% of shares
18 January 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
18 January 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares
18 January 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
18 January 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
Maesteg 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
7 November 2026Other filing
7 November 2026Other filing
7 November 2026Accounts filing
7 November 2026Audit exemption subsidiary accounts28 February 2026
22 July 2026Confirmation statement with no updates22 July 2026
Show all recent filings

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