Bathgate Visionplus Limited

Active06596949 Private limited company
Incorporated
19 May 2008 (18 years)
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
20 March 2027
Last conf. stmt
6 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 28 October 2026
Director · Appointed 31 March 2026
British
Born July 1972 (54)
Director · Appointed 17 November 2008
British
Born June 1976 (50)
Corporate Secretary · Appointed 19 May 2008
Officer history (3 former)
28 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
28 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
31 March 2026
Appointed Edmonds, Giles Stuart Rutherford as Director
31 March 2026
Resigned Carroll, Paul Francis as Director
24 January 2013
Appointed Carroll, Paul Francis as Director
17 November 2008
Appointed Scott, Morna Laing Cameron as Director
17 November 2008
Resigned Del Grazia, Cristina Ester as Director
19 May 2008
Appointed Specsavers Optical Group Limited as Corporate Secretary
19 May 2008
Appointed Del Grazia, Cristina Ester as Director
19 May 2008
Appointed Specsavers Optical Group Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 16 May 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. 06596813
Former controllers (3)
16 May 2018
Ceased Douglas John David Perkins — Owns 50–75% of shares
16 May 2018
Ceased Mary Lesley Perkins — Owns 50–75% of shares
16 May 2018
Ceased Morna Laing Cameron Scott — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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