Flint Visionplus Limited

Active06353969 Private limited company
Incorporated
28 August 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
25 August 2027
Last conf. stmt
11 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (7 former)
5 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
5 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 March 2026
Appointed Morris, Paul as Director
31 March 2026
Resigned Carroll, Paul Francis as Director
30 April 2025
Appointed Liu, Kevin Tat Bun as Director
30 April 2025
Resigned Sanghera, Kavanjit Singh as Director
15 June 2022
Appointed Sanghera, Kavanjit Singh as Director
15 June 2022
Resigned Price, Richard Anthony as Director
1 March 2021
Appointed Roberts, Holly Anne as Director
1 March 2021
Resigned Roe, Denise as Director
31 May 2017
Resigned Martin, Keith as Director
31 May 2017
Appointed Price, Richard Anthony as Director
29 January 2013
Appointed Carroll, Paul Francis as Director
8 October 2007
Appointed Martin, Keith as Director
8 October 2007
Appointed Roe, Denise as Director
5 October 2007
Resigned Del Grazia, Cristina Ester as Director
5 October 2007
Appointed Perkins, Mary Lesley as Director
28 August 2007
Appointed Specsavers Optical Group Limited as Corporate Secretary
28 August 2007
Appointed Del Grazia, Cristina Ester as Director
28 August 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 March 2021
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 19 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06353970
Former controllers (2)
19 September 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
19 September 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
Flint 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
1 November 2026Other filing
1 November 2026Other filing
1 November 2026Audit exemption subsidiary accounts28 February 2026
1 November 2026Accounts filing
11 August 2026Confirmation statement with no updates11 August 2026
Show all recent filings

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