Rothwell Visionplus Limited

Active06666819 Private limited company
Incorporated
7 August 2008 (18 years)
Previously known as
Bow Visionplus Limited (until 22 December 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
20 August 2027
Last conf. stmt
6 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (6 former)
12 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
12 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
31 January 2023
Appointed Badat, Muhammad as Director
31 January 2023
Appointed Perkins, Douglas John David as Director
31 January 2023
Appointed Saleem, Zayn as Director
31 January 2023
Resigned Pickersgill, James Richard as Director
13 July 2017
Resigned Perkins, John Douglas as Director
13 July 2017
Resigned Rehal, Mandip Kaur as Director
28 February 2011
Appointed Shere, Jamal Zahoor Iqbal as Director
28 February 2011
Appointed Pickersgill, James Richard as Director
28 February 2011
Appointed Perkins, John Douglas as Director
28 February 2011
Resigned Cotler, Michael as Director
11 May 2009
Appointed Cotler, Michael as Director
11 May 2009
Appointed Rehal, Mandip Kaur as Director
11 May 2009
Resigned Del Grazia, Cristina Ester as Director
11 May 2009
Appointed Perkins, Mary Lesley as Director
7 August 2008
Appointed Specsavers Optical Group Limited as Corporate Secretary
7 August 2008
Appointed Del Grazia, Cristina Ester as Director
7 August 2008
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 31 January 2023
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 23 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06666812
Former controllers (2)
23 August 2018
Ceased Douglas John David Perkins — Owns 50–75% of shares
23 August 2018
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
Rothwell 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
6 August 2026Confirmation statement with no updates6 August 2026
1 April 2026Director's details changed
7 November 2025Other filing
7 November 2025Other filing
7 November 2025Accounts filing
Show all recent filings

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