Islington Visionplus Limited

Active06162502 Private limited company
Incorporated
15 March 2007 (19 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
29 December 2026
Last conf. stmt
15 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 8 October 2026
Director · Appointed 30 September 2026
British
Born December 1991 (34)
Director · Appointed 24 March 2020
British
Born October 1986 (40)
Director · Appointed 29 December 2017
British
Born November 1980
Director · Appointed 29 December 2017
British
Born April 1943 (83)
Corporate Secretary · Appointed 15 March 2007
Director · Appointed 15 March 2007
British
Born February 1944 (82)
Officer history (6 former)
8 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
8 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
30 September 2026
Resigned Nazarova, Veronika as Director
30 September 2026
Appointed Ruparelia, Kunal Nailesh as Director
24 March 2020
Appointed Patel, Hithika as Director
24 March 2020
Resigned Gold, Robert Kerr as Director
29 December 2017
Appointed Perkins, Douglas John David as Director
29 December 2017
Appointed Nazarova, Veronika as Director
29 December 2017
Resigned Sagar, Bansi as Director
29 December 2017
Appointed Chandegra, Rajesh Ramesh as Director
19 February 2013
Appointed Sagar, Bansi as Director
19 February 2013
Resigned Chandegra, Rajesh Ramesh as Director
14 January 2008
Appointed Chandegra, Rajesh Ramesh as Director
14 January 2008
Appointed Gold, Robert Kerr as Director
14 January 2008
Resigned Perkins, Douglas John David as Director
15 March 2007
Appointed Perkins, Mary Lesley as Director
15 March 2007
Appointed Specsavers Optical Group Limited as Corporate Secretary
15 March 2007
Appointed Perkins, Douglas John David as Director
15 March 2007
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 1 October 2020
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06162501
Former controllers (2)
1 October 2020
Ceased Douglas John David Perkins — Owns 25–50% of shares
1 October 2020
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
Islington 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
23 October 2026Appointment of a director
22 October 2026Termination of appointment of a director
15 December 2025Confirmation statement with no updates15 December 2025
17 October 2025Other filing
17 October 2025Other filing
Show all recent filings

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