Morpeth Visionplus Limited

Active06287688 Private limited company
Incorporated
20 June 2007 (19 years)
Previously known as
Milngavie Visionplus Limited (until 11 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Retail sale by opticians (47782)
Directors
Specsavers UK Holdings Limited
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 2026
Last accounts
28 February 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 9 November 2026
Director · Appointed 6 November 2026
British
Born April 1994 (32)
Director · Appointed 28 September 2026
British
Born April 1989 (37)
Corporate Secretary · Appointed 20 June 2007
Director · Appointed 20 June 2007
British
Born February 1944 (82)
Officer history (8 former)
9 November 2026
Resigned Specsavers Optical Group Limited as Corporate Director
9 November 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
6 November 2026
Appointed Flanagan, Sarah as Director
28 September 2026
Appointed Blakely, Katie Louise as Director
28 September 2026
Resigned Parker, Nigel David as Director
12 January 2026
Resigned Rose, David Andrew Webster as Director
12 January 2026
Resigned Jennings, Ross Andrew as Director
15 January 2013
Appointed Jennings, Ross Andrew as Director
15 January 2013
Appointed Rose, David Andrew Webster as Director
21 September 2012
Resigned Ochtman, Graeme William as Director
18 July 2011
Resigned Hewitt, Matthew as Director
14 August 2008
Appointed Parker, Nigel David as Director
14 August 2008
Resigned Moyles, Timothy James as Director
27 May 2008
Appointed Hewitt, Matthew as Director
27 May 2008
Appointed Ochtman, Graeme William as Director
3 March 2008
Appointed Moyles, Timothy James as Director
3 March 2008
Resigned Perkins, Douglas John David as Director
20 June 2007
Appointed Perkins, Mary Lesley as Director
20 June 2007
Appointed Perkins, Douglas John David as Director
20 June 2007
Appointed Specsavers Optical Group Limited as Corporate Director
20 June 2007
Appointed Specsavers Optical Group Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 26 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06287675
Former controllers (1)
26 June 2018
Ceased Specsavers Optical Superstores Ltd — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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