Diss Visionplus Limited

Active06794604 Private limited company
Incorporated
19 January 2009 (17 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
11 September 2027
Last conf. stmt
28 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (7 former)
5 November 2026
Resigned Perkins, Douglas John David as Director
5 November 2026
Resigned Lindsay, Hillary Anne as Director
1 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
1 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
30 June 2022
Resigned Hill, Simon Andrew as Director
30 June 2022
Resigned Parker, Nigel David as Director
1 November 2021
Appointed Smyth, Emily Joyce as Director
1 November 2021
Appointed Parker, Nigel David as Director
15 February 2013
Resigned Perkins, John Douglas as Director
15 February 2013
Appointed Perkins, Douglas John David as Director
23 March 2009
Appointed Richardson, David Geoffrey as Director
23 March 2009
Appointed Hill, Simon Andrew as Director
23 March 2009
Appointed Perkins, Mary Lesley as Director
23 March 2009
Appointed Lindsay, Hillary Anne as Director
23 March 2009
Appointed Perkins, John Douglas as Director
23 March 2009
Resigned Del Grazia, Cristina Ester as Director
19 January 2009
Appointed Del Grazia, Cristina Ester as Director
19 January 2009
Appointed Specsavers Optical Group Limited as Corporate Director
19 January 2009
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 4 December 2021
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 19 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06794600
Former controllers (3)
18 January 2018
Ceased David Geoffrey Richardson — Owns 25–50% of shares
18 January 2018
Ceased Mary Lesley Perkins — Owns 50–75% of shares
18 January 2018
Ceased Douglas John David 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
Diss 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
5 November 2026Termination of appointment of a director
5 November 2026Termination of appointment of a director
16 September 2026Other filing
16 September 2026Other filing
16 September 2026Accounts filing
Show all recent filings

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