Parkgate Visionplus Limited

Active06451408 Private limited company
Incorporated
12 December 2007 (18 years)
Previously known as
Shirley (West Solihull) Visionplus Limited (until 6 March 2008)
This list may be incomplete. See all names on Companies House
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
15 December 2026
Last conf. stmt
1 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (6 former)
12 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
12 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
29 May 2026
Appointed Fortey, Dean Michael as Director
15 October 2025
Resigned Bhatti, Mohammad Rehan as Director
2 November 2022
Resigned Perkins, Douglas John David as Director
2 November 2022
Appointed Ahmed, Ramiz as Director
2 November 2022
Appointed Bhatti, Mohammad Rehan as Director
31 October 2022
Resigned Parkes, Spencer Neil as Director
31 October 2022
Appointed Perkins, Douglas John David as Director
31 October 2022
Resigned Parkes, Bradley Stuart as Director
23 June 2008
Appointed Parkes, Bradley Stuart as Director
23 June 2008
Appointed Parkes, Spencer Neil as Director
23 June 2008
Resigned Del Grazia, Cristina Ester as Director
23 June 2008
Appointed Perkins, Mary Lesley as Director
12 December 2007
Appointed Specsavers Optical Group Limited as Corporate Secretary
12 December 2007
Appointed Del Grazia, Cristina Ester as Director
12 December 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 14 December 2022
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 29 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06451410
Former controllers (2)
28 December 2017
Ceased Douglas John David Perkins — Owns 50–75% of shares
28 December 2017
Ceased Mary Lesley Perkins — Owns 50–75% 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
Parkgate 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
29 May 2026Appointment of a director
2 December 2025Confirmation statement with no updates1 December 2025
5 November 2025Other filing
5 November 2025Accounts filing
5 November 2025Other filing
Show all recent filings

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