Walthamstow Visionplus Limited

Active02853776 Private limited company
Incorporated
15 September 1993 (33 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
203 High Street
Walthamstow
London
E17 7BH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born June 1980 (46)
Director · Appointed 16 July 2015
British
Born August 1986 (40)
Director · Appointed 31 December 2009
British
Born January 1969 (57)
Corporate Nominee Secretary · Appointed 15 September 1993
Director · Appointed 15 September 1993
British
Born February 1944 (82)
Corporate Nominee Director · Appointed 15 September 1993
Officer history (6 former)
31 March 2026
Resigned Carroll, Paul Francis as Director
31 March 2026
Appointed Morris, Paul as Director
31 July 2018
Resigned Richards, Peter Nigel as Director
31 July 2018
Resigned Perkins, Douglas John David as Director
16 July 2015
Appointed Parkar, Faiz as Director
16 July 2015
Appointed Perkins, Douglas John David as Director
19 March 2013
Appointed Carroll, Paul Francis as Director
31 December 2009
Appointed Ruparell, Farid as Director
31 December 2009
Resigned Heffer, Robin as Director
30 September 1993
Appointed Richards, Peter Nigel as Director
30 September 1993
Appointed Heffer, Robin as Director
15 September 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
15 September 1993
Appointed Perkins, Mary Lesley as Director
15 September 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
15 September 1993
Appointed Thomas, Howard as Nominee Secretary
15 September 1993
Resigned Thomas, Howard as Nominee Secretary
15 September 1993
Appointed Tester, William Andrew Joseph as Nominee Director
15 September 1993
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 October 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. 2853783
Former controllers (2)
1 October 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
1 October 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts28 February 2026
2 April 2026Termination of appointment of a director
Show all recent filings

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