Pudsey Visionplus Limited

Active06287696 Private limited company
Incorporated
20 June 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
9 June 2027
Last conf. stmt
26 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (3 former)
12 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
12 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
29 February 2024
Appointed Mahmood, Shakiba as Director
29 February 2024
Appointed Perkins, Douglas John David as Director
31 January 2023
Appointed Noreen, Sophia as Director
31 January 2023
Resigned Pickersgill, James Richard as Director
17 March 2008
Resigned Perkins, Douglas John David as Director
17 March 2008
Appointed Shere, Jamal Zahoor Iqbal as Director
17 March 2008
Appointed Pickersgill, James Richard 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 2 active

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

Corporate entity · Notified 31 January 2023
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 18 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06287679
Former controllers (2)
18 June 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
18 June 2018
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
Pudsey 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
26 May 2026Confirmation statement with no updates26 May 2026
13 November 2025Other filing
13 November 2025Audit exemption subsidiary accounts28 February 2025
13 November 2025Other filing
13 November 2025Accounts filing
Show all recent filings

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