Melksham Visionplus Limited

Active05964534 Private limited company
Incorporated
12 October 2006 (20 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
6 October 2027
Last conf. stmt
22 September 2026

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 9 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 14 December 2022
Also at Chippenham Specsavers Hearcare Limited, Chippenham Specsavers Limited, Devizes Specsavers Limited · more companies
British
Born November 1991
Director · Appointed 30 June 2019
Also at Chippenham Specsavers Hearcare Limited, Chippenham Specsavers Limited, Devizes Specsavers Limited · more companies
British
Born October 1992 (34)
Director · Appointed 30 June 2019
Also at Chippenham Specsavers Hearcare Limited, Chippenham Specsavers Limited, Devizes Specsavers Limited · more companies
British
Born January 1981 (45)
Director · Appointed 30 June 2019
Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies
British
Born April 1943 (83)
Director · Appointed 30 June 2019
Also at Cribbs Causeway Specsavers Limited, Watford Visionplus Limited, Watford Specsavers Limited · more companies
British
Born August 1972 (54)
Director · Appointed 31 January 2017
Also at Chippenham Specsavers Hearcare Limited, Chippenham Specsavers Limited, Devizes Specsavers Limited · more companies
British
Born November 1980
Director · Appointed 31 January 2017
Also at Beckton Specsavers Limited, Brecon Specsavers Limited, Colne Specsavers Limited · more companies
British
Born February 1944 (82)
Corporate Secretary · Appointed 12 October 2006
Also at Abbey Centre Specsavers Limited, Abbey Centre Visionplus Limited, Aberdeen Domiciliary Specsavers Limited · more companies
Officer history (8 former)
9 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
9 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
14 December 2022
Resigned Thompson, Michael Andrew as Director
14 December 2022
Appointed Cole, Alice Maria as Director
30 June 2019
Appointed Boughan, Gurminder as Director
30 June 2019
Appointed King, Gordon Murray as Director
30 June 2019
Appointed Perkins, Douglas John David as Director
30 June 2019
Appointed Perkins, John Douglas as Director
31 January 2017
Resigned Carroll, Paul Francis as Director
31 January 2017
Resigned Thomas, Martyn Hywel as Director
31 January 2017
Appointed Mogford, Thomas Steven as Director
31 January 2017
Appointed Perkins, Mary Lesley as Director
31 January 2017
Appointed Thompson, Michael Andrew as Director
29 January 2013
Appointed Carroll, Paul Francis as Director
7 July 2009
Resigned Perkins, Mary Lesley as Director
7 July 2009
Resigned Tolmie, Karen Ann as Director
7 July 2009
Resigned Perkins, Douglas John David as Director
7 July 2009
Resigned Vivian, Barrie as Director
12 February 2007
Appointed Thomas, Martyn Hywel as Director
12 February 2007
Appointed Vivian, Barrie as Director
12 February 2007
Appointed Tolmie, Karen Ann as Director
12 October 2006
Appointed Perkins, Douglas John David as Director
12 October 2006
Appointed Perkins, Mary Lesley as Director
12 October 2006
Appointed Specsavers Optical Group Limited as Corporate Director
12 October 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 27 January 2023
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 26 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05964532
Former controllers (3)
25 October 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
25 October 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares
9 February 2017
Ceased Martyn Hywel Thomas — 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
Melksham 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
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts28 February 2026
24 October 2025Director's details changed
Show all recent filings

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