# Albany Road Visionplus Limited

## Details

- **Company number:** [04911951](https://find-and-update.company-information.service.gov.uk/company/04911951)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 2003
- **Registered office:** FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
- **Nature of business:** [47782](/sic/47782) Retail sale by opticians
- **Corporate group:** [Specsavers Optical Superstores Limited](/group/345) (1801 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPECSAVERS UK HOLDINGS LIMITED | corporate-director | 29 Sep 2026 |  |
| BORLEY CLEE, Jessica Helen | director | 29 Dec 2023 |  |
| ROSE, Matthew James | director | 31 May 2022 |  |
| PERKINS, Douglas John David | director | 22 Jan 2019 |  |
| DEAVALL, James John | director | 22 Jan 2019 |  |
| PERKINS, Mary Lesley | director | 3 Aug 2004 |  |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate-nominee-director | 25 Sep 2003 | 29 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specsavers Uk Holdings Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 19 Dec 2017 |  |
| Mr Francis William Moloney | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Aug 2022 |
| Mr Douglas John David Perkins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 19 Dec 2017 |
| Mrs Mary Lesley Perkins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 19 Dec 2017 |




## Owned by

Albany Road Visionplus Limited → [Specsavers UK Holdings Limited](/company/10837649) → [Specsavers Optical Superstores Limited](/company/01721624)




## Directors' other companies

- [PERKINS, Douglas John David](/person/5358571) - director at [Kilmarnock Visionplus Limited](/company/03005517)
- [PERKINS, Douglas John David](/person/5358571) - director at [Bath Specsavers Limited](/company/02662521)
- [PERKINS, Douglas John David](/person/5358571) - director at [Borehamwood Specsavers Limited](/company/04626226)
- [PERKINS, Douglas John David](/person/5358571) - director at [Fulham Visionplus Limited](/company/04994161)
- [PERKINS, Douglas John David](/person/5358571) - director at [Sittingbourne Visionplus Limited](/company/04345461)
- [PERKINS, Douglas John David](/person/5358571) - director at [Lisburn Visionplus Limited](/company/NI049278)
- [PERKINS, Douglas John David](/person/5358571) - director at [Catvog Domiciliary Specsavers Limited](/company/09156301)
- [PERKINS, Douglas John David](/person/5358571) - director at [Carlisle Specsavers Limited](/company/02731820)
- [PERKINS, Douglas John David](/person/5358571) - director at [East Mayne Specsavers Limited](/company/11728296)
- [PERKINS, Douglas John David](/person/5358571) - director at [Seaford Specsavers Limited](/company/05319479)



## Registered address

927 companies are registered at this address - likely a registration agent.