Bishopsgate Visionplus Limited

Active06883100 Private limited company

Incorporated: 21 April 2009 (17 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Hithika Patel
Douglas John David Perkins
all 6 directors
Owned by: Bishopsgate Specsavers 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 2027
Last accounts: 28 February 2026
Conf. stmt due: 5 February 2027
Last conf. stmt: 22 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 October 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Patel, Hithika

Director · Appointed 30 September 2026

Also at Bishopsgate Specsavers Hearcare Limited, Bishopsgate Specsavers Limited, Islington Specsavers Limited · more companies

British

Born October 1986 (40)

Perkins, Douglas John David

Director · Appointed 30 September 2026

Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies

British

Born April 1943 (83)

Ruparelia, Kunal Nailesh

Director · Appointed 30 September 2026

Also at Bishopsgate Specsavers Hearcare Limited, Islington Visionplus Limited, Bishopsgate Specsavers Limited · more companies

British

Born December 1991 (34)

Chandegra, Rajesh Ramesh

Director · Appointed 19 February 2013

Also at Bishopsgate Specsavers Limited, Islington Specsavers Limited, Islington Visionplus Limited

British

Born November 1980

Perkins, Mary Lesley

Director · Appointed 2 November 2009

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Specsavers Optical Group Limited

Corporate Secretary · Appointed 21 April 2009

Also at Abbey Centre Specsavers Limited, Abbey Centre Visionplus Limited, Aberdeen Domiciliary Specsavers Limited · more companies

Officer history (7 former)

2 October 2026

Resigned Edmonds, Giles Stuart Rutherford as Director

1 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

1 October 2026

Resigned Specsavers Optical Group Limited as Corporate Director

30 September 2026

Appointed Patel, Hithika as Director

30 September 2026

Appointed Perkins, Douglas John David as Director

30 September 2026

Appointed Ruparelia, Kunal Nailesh as Director

30 September 2026

Resigned Nazarova, Veronika as Director

31 March 2026

Appointed Edmonds, Giles Stuart Rutherford as Director

31 March 2026

Resigned Carroll, Paul Francis as Director

22 February 2013

Appointed Carroll, Paul Francis as Director

19 February 2013

Resigned Maxwell, Christopher as Director

19 February 2013

Appointed Chandegra, Rajesh Ramesh as Director

2 November 2009

Appointed Perkins, Mary Lesley as Director

2 November 2009

Appointed Nazarova, Veronika as Director

2 November 2009

Appointed Maxwell, Christopher as Director

2 November 2009

Resigned Englefield, Meryl Ann as Director

30 June 2009

Appointed Englefield, Meryl Ann as Director

30 June 2009

Resigned Del Grazia, Cristina Ester as Director

21 April 2009

Appointed Del Grazia, Cristina Ester as Director

21 April 2009

Appointed Specsavers Optical Group Limited as Corporate Director

21 April 2009

Appointed Specsavers Optical Group Limited as Corporate Secretary

Ownership 2 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 1 October 2020

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Bishopsgate Specsavers Limited

Corporate entity · Notified 22 April 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 06883151

Former controllers (2)

22 April 2018

Ceased Douglas John David Perkins — Owns 50–75% of shares

22 April 2018

Ceased Mary Lesley Perkins — Owns 50–75% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited

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

International Glazing Services Limited Owns 75–100% of shares

Lens-Online Limited Owns 75–100% of shares

NLRX Services Limited Owns 75–100% of shares

Specsavers Fulfilment Services UK Limited Owns 75–100% of shares

Vision Labs Ltd. Owns 75–100% of shares

Specsavers Recruitment Services Limited 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 Domiciliary Specsavers Limited Owns 50–75% 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 Hearcare Limited Owns 50–75% of shares

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 Hearcare Limited Owns 50–75% of shares

Accrington Specsavers Limited Owns 50–75% of shares

Accrington Visionplus Limited Owns 75–100% of shares

Bishopsgate Visionplus Limited This company Right to appoint and remove directors

And 1610 more

Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 September 2026	Other filing
7 September 2026	Other filing
7 September 2026	Accounts filing
7 September 2026	Audit exemption subsidiary accounts	28 February 2026
2 April 2026	Termination of appointment of a director