Ilford Visionplus Limited

Active02834720 Private limited company
Incorporated
9 July 1993 (33 years)
Industry
Retail sale by opticians (47782)
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
22 June 2027
Last conf. stmt
8 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (10 former)
8 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
8 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
31 March 2021
Appointed Khan, Fizan Ahmed as Director
31 March 2021
Resigned Ismael, Saleem as Director
29 February 2016
Appointed Rehmani, Mohammed Mohsin as Director
29 February 2016
Resigned Parker, Nigel David as Director
2 November 2015
Appointed Perkins, Douglas John David as Director
2 November 2015
Resigned Shah, Rakesh Kumar as Director
30 June 2011
Appointed Shah, Rakesh Kumar as Director
30 June 2011
Resigned Perkins, Douglas John David as Director
1 August 2010
Appointed Perkins, Douglas John David as Director
1 August 2010
Appointed Ismael, Saleem as Director
20 January 2010
Appointed Parker, Nigel David as Director
20 January 2010
Resigned Reed, Martyn Paul as Director
19 January 2010
Resigned Shah, Amil as Director
9 April 2008
Resigned Singer, Howard Julian as Director
9 April 2008
Appointed Shah, Amil as Director
13 September 1993
Appointed Singer, Howard Julian as Director
13 September 1993
Appointed Reed, Martyn Paul as Director
1 September 1993
Appointed Perkins, Mary Lesley as Director
9 July 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
9 July 1993
Appointed Thomas, Howard as Nominee Secretary
9 July 1993
Resigned Thomas, Howard as Nominee Secretary
9 July 1993
Appointed Tester, William Andrew Joseph as Nominee Director
9 July 1993
Resigned Tester, William Andrew Joseph as Nominee Director
9 July 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02834724
Former controllers (1)
23 July 2018
Ceased Specsavers Optical Superstores Ltd — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts28 February 2026
8 June 2026Confirmation statement with no updates8 June 2026
Show all recent filings

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