Harrow Visionplus Limited

Active02899458 Private limited company
Incorporated
17 February 1994 (32 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
289 Station Road
Harrow
Middlesex
HA1 2TA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (5 former)
30 April 2023
Appointed Hirani, Shakeel as Director
30 April 2023
Resigned Gupta, Unhar as Director
2 March 2023
Resigned Carroll, Paul Francis as Director
2 March 2023
Appointed Sheth, Tejal Rupa Mashru as Director
2 March 2023
Appointed Perkins, Douglas John David as Director
12 September 2013
Appointed Shackle, Adam Frank Ahmed as Director
12 September 2013
Appointed Carroll, Paul Francis as Director
29 April 2013
Resigned Tempest, Derrick John as Director
16 May 1994
Appointed Tempest, Derrick John as Director
16 May 1994
Appointed Gupta, Unhar as Director
17 February 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
17 February 1994
Appointed Perkins, Mary Lesley as Director
17 February 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
17 February 1994
Appointed Thomas, Howard as Nominee Secretary
17 February 1994
Resigned Thomas, Howard as Nominee Secretary
17 February 1994
Appointed Tester, William Andrew Joseph as Nominee Director
17 February 1994
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 8 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2899456
Corporate entity · Notified 8 March 2018
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
7 March 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
7 March 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Specsavers Healthcall Limited Owns 75–100% of shares
Specsavers Hearcare Limited Owns 75–100% of shares
Specsavers Procurement UK Limited Owns 75–100% of shares
Airways Optical Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers UK Holdings Limited Owns 75–100% of shares
Abbey Centre Specsavers Limited Owns 25–50% of shares
Abbey Centre Visionplus Limited Right to appoint and remove directors
Aberdare Specsavers Limited Owns 25–50% of shares
Aberdeen Specsavers Hearcare Limited Owns 50–75% of shares
Aberdeen Specsavers Limited Owns 50–75% of shares
Aberdeen Visionplus Limited Right to appoint and remove directors
Abergavenny Specsavers Limited Owns 25–50% of shares
Abergavenny Visionplus Limited Right to appoint and remove directors
Aberystwyth Specsavers Limited Owns 25–50% of shares
Abingdon Specsavers Hearcare Limited Owns 75–100% of shares
Abingdon Specsavers Limited Owns 25–50% of shares
Abingdon Visionplus Limited Owns 75–100% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Harrow Visionplus Limited This company Right to appoint and remove directors
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts28 February 2026—
13 January 2026Confirmation statement with no updates13 January 2026
Show all recent filings

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