Brunswick Visionplus Limited

Active05800362 Private limited company
Incorporated
28 April 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
12 February 2027
Last conf. stmt
29 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (11 former)
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Director
4 February 2026
Resigned Carroll, Paul Francis as Director
4 February 2026
Appointed Patel, Parag as Director
4 February 2026
Appointed Perkins, Douglas John David as Director
4 February 2026
Appointed Perkins, Mary Lesley as Director
29 November 2024
Resigned Sanghera, Sirjit Singh as Director
29 November 2024
Resigned El-Turki, Mouyed as Director
29 November 2024
Resigned Perkins, Mary Lesley as Director
29 November 2024
Appointed Sheikh, Sahela as Director
1 November 2018
Appointed Sanghera, Sirjit Singh as Director
1 November 2018
Resigned Goldenberg, James David as Director
1 November 2018
Appointed Carroll, Paul Francis as Director
1 November 2018
Appointed El-Turki, Mouyed as Director
1 November 2018
Resigned Kukadia, Rajesh as Director
10 February 2017
Resigned Hussain, Syma as Director
10 February 2017
Resigned Perkins, John Douglas as Director
1 December 2013
Appointed Kukadia, Rajesh as Director
1 December 2013
Appointed Goldenberg, James David as Director
1 December 2013
Appointed Perkins, John Douglas as Director
19 July 2013
Resigned Conn, James Reginald as Director
14 August 2006
Appointed Conn, James Reginald as Director
14 August 2006
Appointed Hussain, Syma as Director
14 August 2006
Resigned Perkins, Douglas John David as Director
28 April 2006
Appointed Perkins, Douglas John David as Director
28 April 2006
Appointed Perkins, Mary Lesley as Director
28 April 2006
Appointed Specsavers Optical Group Limited as Corporate Director
28 April 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 1 November 2018
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 25 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05800363
Former controllers (2)
25 April 2018
Ceased Mary Lesley Perkins — Owns 75–100% of shares
25 April 2018
Ceased Douglas John David Perkins — Owns 75–100% 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
Brunswick 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
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing
9 September 2026Audit exemption subsidiary accounts28 February 2026
7 February 2026Appointment of a director
Show all recent filings

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