SA

ST ALBANS VISIONPLUS LIMITED

Active

Company number 02851446

Hertfordshire · Incorporated 8 September 1993

17 Market Place, St Albans, Hertfordshire, AL3 5DP

Last updated on 18 September 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RUISLIP VISIONPLUS LIMITED · 8 September 1993 – 11 January 1994

Company overview

ST ALBANS VISIONPLUS LIMITED is a private limited company registered in England and Wales since its incorporation on 8 September 1993 and remains active on the register. It changed its name from RUISLIP VISIONPLUS LIMITED on 8 September 1993. Its registered office is at 17 Market Place, St Albans, Hertfordshire, AL3 5DP. Its principal activity is retail sale by opticians (SIC 47782).

It is controlled by Specsavers Uk Holdings Limited, which has the right to appoint and remove directors. It is controlled by St Albans Specsavers Limited, which holds 75-100% of the shares and voting rights. The board consists of four British directors: PERKINS, Mary Lesley (appointed 8 September 1993), SPECSAVERS OPTICAL GROUP LIMITED (appointed 8 September 1993), CARROLL, Lewis Ian (appointed 30 June 2014) and HASHIM, Ali Raza (appointed 31 August 2021). SPECSAVERS OPTICAL GROUP LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 28 February 2025, on 26 September 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 18 August 2026. The next is due by 1 September 2027. 117 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
18 August 2026
Next due
1 September 2027
12 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • ST ALBANS SPECSAVERS LIMITED (99.5%)
  • SPECSAVERS UK HOLDINGS LIMITED & ST ALBANS SPECSAVERS LIMITED (0.5%)
Total shares
200
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200 — —
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SPECSAVERS UK HOLDINGS LIMITED & ST ALBANS SPECSAVERS LIMITED ORDINARY 1 0.50% 1 0.50%
ST ALBANS SPECSAVERS LIMITED ORDINARY 199 99.50% 199 99.50%
Total 200 100% 200 100%

Officers

HA
HASHIM, Ali Raza
Director
31 August 2021
CL
CARROLL, Lewis Ian
Director
30 June 2014
PM
PERKINS, Mary Lesley
Director
8 September 1993
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Director
8 September 1993
SA
SHARMA, Amar
Director · Resigned
1 September 2010
RM
RUMBAK, Melanie
Director · Resigned
23 May 1994
LP
LEVY, Paula
Director · Resigned
23 May 1994
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
8 September 1993
TH
THOMAS, Howard
Nominee Secretary · Resigned
8 September 1993

Persons with significant control

PS
St Albans Specsavers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 August 2021
PS
Specsavers Uk Holdings Limited
Right To Appoint And Remove Directors
26 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 August 2026 View
Legacy
Other
26 September 2025 View
Legacy
Other
26 September 2025 View
Legacy
Accounts
26 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Legacy
Accounts
7 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Legacy
Other
28 March 2024 View
Legacy
Other
28 March 2024 View
Change Person Director Company With Change Date
Officers
6 February 2024 View
Legacy
Accounts
15 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Legacy
Other
10 May 2023 View
Legacy
Other
10 May 2023 View
Legacy
Accounts
1 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2022 View
Legacy
Other
12 May 2022 View
Legacy
Other
12 May 2022 View
Accounts With Accounts Type Small
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Change Account Reference Date Company Current Shortened
Accounts
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Change Person Director Company With Change Date
Officers
22 July 2021 View
Accounts With Accounts Type Small
Accounts
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Accounts With Accounts Type Small
Accounts
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Small
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Small
Accounts
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Accounts With Accounts Type Small
Accounts
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Small
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Auditors Resignation Company
Auditors
13 July 2015 View
Miscellaneous
Miscellaneous
18 March 2015 View
Accounts With Accounts Type Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Appoint Person Director Company With Name
Officers
30 June 2014 View
Accounts With Accounts Type Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Accounts With Accounts Type Small
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Accounts With Accounts Type Small
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Small
Accounts
9 December 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Accounts With Accounts Type Small
Accounts
18 January 2010 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Small
Accounts
30 January 2009 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Small
Accounts
30 January 2008 View
Legacy
Annual Return
13 September 2007 View
Accounts With Accounts Type Small
Accounts
3 February 2007 View
Legacy
Annual Return
12 September 2006 View
Accounts With Accounts Type Small
Accounts
26 January 2006 View
Legacy
Annual Return
13 September 2005 View
Auditors Resignation Company
Auditors
13 June 2005 View
Accounts With Accounts Type Small
Accounts
26 January 2005 View
Legacy
Annual Return
13 September 2004 View
Accounts With Accounts Type Small
Accounts
3 February 2004 View
Legacy
Annual Return
6 October 2003 View
Accounts With Accounts Type Small
Accounts
6 February 2003 View
Legacy
Annual Return
13 September 2002 View
Accounts With Accounts Type Small
Accounts
23 January 2002 View
Legacy
Officers
12 October 2001 View
Legacy
Annual Return
13 September 2001 View
Legacy
Officers
9 February 2001 View
Accounts With Accounts Type Small
Accounts
28 January 2001 View
Legacy
Annual Return
25 September 2000 View
Legacy
Accounts
29 March 2000 View
Auditors Resignation Company
Auditors
2 February 2000 View
Accounts With Accounts Type Small
Accounts
8 December 1999 View
Legacy
Annual Return
20 September 1999 View
Accounts With Accounts Type Small
Accounts
2 December 1998 View
Legacy
Annual Return
22 September 1998 View
Accounts With Accounts Type Small
Accounts
29 December 1997 View
Legacy
Annual Return
19 September 1997 View
Legacy
Annual Return
19 September 1997 View
Legacy
Annual Return
19 September 1997 View
Accounts With Accounts Type Small
Accounts
2 January 1997 View
Legacy
Officers
18 December 1996 View
Legacy
Annual Return
1 October 1996 View
Legacy
Officers
27 September 1995 View
Legacy
Annual Return
19 September 1995 View
Accounts With Accounts Type Small
Accounts
20 July 1995 View
Legacy
Officers
5 January 1995 View
Legacy
Annual Return
4 November 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Address
7 June 1994 View
Legacy
Capital
7 June 1994 View
Legacy
Capital
7 June 1994 View
Legacy
Accounts
5 May 1994 View
Certificate Change Of Name Company
Change Of Name
10 January 1994 View
Resolution
Resolution
12 October 1993 View
Resolution
Resolution
12 October 1993 View
Resolution
Resolution
12 October 1993 View
Legacy
Officers
21 September 1993 View
Legacy
Officers
21 September 1993 View
Legacy
Address
21 September 1993 View
Legacy
Officers
20 September 1993 View
Incorporation Company
Incorporation
8 September 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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