Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
St Stephens Visionplus Limited
- Incorporated
- 22 August 2012 (14 years)
- Previously known as
- St Stephens Specsavers Limited (until 13 February 2013)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale by opticians (47782)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6 ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born December 1974 (51)
Director · Appointed 1 October 2026
British
Born April 1967 (59)
Director · Appointed 1 September 2026
British
Born August 1972 (54)
Director · Appointed 1 September 2026
British
Born July 1999 (27)
Director · Appointed 31 March 2025
British
Born June 1987 (39)
Director · Appointed 31 March 2025
British
Born April 1943 (83)
Director · Appointed 31 July 2019
British
Born May 1984 (42)
Director · Appointed 28 February 2019
British
Born May 1977 (49)
Director · Appointed 17 December 2012
British
Born February 1944 (82)
Corporate Secretary · Appointed 22 August 2012
Corporate Director · Appointed 22 August 2012
Officer history (7 former)
1 October 2026
1 October 2026
1 September 2026
1 September 2026
31 March 2025
31 March 2025
3 October 2024
3 October 2024
4 December 2019
31 July 2019
31 July 2019
28 February 2019
28 February 2019
3 December 2018
3 December 2018
3 December 2018
23 November 2015
23 November 2015
23 November 2015
17 December 2012
17 December 2012
17 December 2012
22 August 2012
22 August 2012
22 August 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2019
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 14 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2858463
Former controllers (2)
13 December 2017
13 December 2017
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
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
St Stephens 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Appointment of a director | |||
| 2 September 2026 | Appointment of a director | |||
| 12 March 2026 | Director's details changed | |||
| 4 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 25 September 2025 | Audit exemption subsidiary accounts | 28 February 2025 |
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