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Aberdeen Visionplus Limited

02787067

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Incorporated 05/02/1993

Previously known as

Realstrong Limited · until 09/07/1993
Carrara Investments Limited · until 05/03/1993

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 29/06/1993

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 29/06/1993

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 28/05/1997

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr David Peter Mcginty

director · Since 28/05/1997

OPTICIAN

SCOTTISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Miss Laura Elaine Campbell

director · Since 06/08/2019

OPTICIAN

BRITISH · SCOTLAND · Age 34

Also on 2 other boards

Mr Douglas John David Perkins

director · Since 30/09/2022

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mr Adam Fairley

director · Since 30/09/2022

RETAIL DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 2 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 29/06/1993

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 29/06/1993

Also on 3429 other boards

David Peter Mcginty

director · Since 28/05/1997

Scottish · United Kingdom · Age 57

Mary Lesley Perkins

director · Since 28/05/1997

British · Guernsey · Age 82

Laura Elaine Campbell

director · Since 06/08/2019

British · Scotland · Age 34

Douglas John David Perkins

director · Since 30/09/2022

British · Guernsey · Age 83

Adam Fairley

director · Since 30/09/2022

British · Scotland · Age 37

Former

William Andrew Joseph Tester

nominee director · Resigned 29/06/1993

Howard Thomas

nominee secretary · Resigned 29/06/1993

Peter Steven Beaton

director · Resigned 28/05/1997

Lisa Michelle Fraser

director · Resigned 17/03/2000

Tom Donald Edmond Simpson

director · Resigned 28/03/2018

Douglas John David Perkins

director · Resigned 30/09/2022

David James Quigley

director · Resigned 30/09/2022

Persons with Significant Control

Aberdeen Specsavers Limited

75–100% shares
75–100% votes

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 02378020 · England · Private Company Limited By Shares

Notified 01/10/2018

Specsavers Uk Holdings Limited

Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 01/03/2021

Former PSCs

Mr Douglas John David Perkins

Ceased 01/10/2018

Mrs Mary Lesley Perkins

Ceased 01/10/2018

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Forum 6, Parkway
2026-08-16

FORUM 6, PARKWAY

post townFareham
2026-08-16

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-16
officer appointedCAMPBELL, Laura Elaine
2026-08-16
officer appointedFAIRLEY, Adam
2026-08-16
officer appointedMCGINTY, David Peter
2026-08-16
officer appointedPERKINS, Douglas John David
2026-08-16
officer appointedPERKINS, Mary Lesley
2026-08-16
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-16