Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Byres Road Visionplus Limited
- Incorporated
- 10 April 2007 (19 years)
- Previously known as
- Bryers Road Visionplus Limited (until 4 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale by opticians (47782)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 9 active
Officer details are public data from the Companies House register.
Irish
Born April 1994 (32)
Director · Appointed 4 December 2025
British
Born April 1943 (83)
British
Born August 1991 (35)
Director · Appointed 31 October 2017
British
Born August 1972 (54)
Director · Appointed 6 August 2007
British
Born March 1982 (44)
Director · Appointed 6 August 2007
British
Born December 1961 (64)
Corporate Secretary · Appointed 10 April 2007
Director · Appointed 10 April 2007
British
Born February 1944 (82)
Corporate Director · Appointed 10 April 2007
Officer history (1 former)
4 December 2025
4 December 2025
31 October 2017
31 October 2017
6 August 2007
6 August 2007
6 August 2007
10 April 2007
10 April 2007
10 April 2007
10 April 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2022
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 16 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06206664
Former controllers (2)
15 April 2018
15 April 2018
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
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
Byres Road 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 20 January 2026 | Director's details changed | |||
| 5 December 2025 | Appointment of a director | |||
| 5 December 2025 | Appointment of a director | |||
| 6 November 2025 | Other filing |
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