Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Wembley Visionplus Limited
- Incorporated
- 8 June 1994 (32 years)
- Industry
- Retail sale by opticians (47782)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 476 High RoadWembleyHA9 7BH
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2017
British
Born April 1943 (83)
Director · Appointed 30 November 2012
South African
Born January 1974 (52)
Director · Appointed 9 August 1994
British
Born July 1970 (56)
Corporate Nominee Secretary · Appointed 8 June 1994
Director · Appointed 8 June 1994
British
Born February 1944 (82)
Corporate Nominee Director · Appointed 8 June 1994
Officer history (3 former)
1 January 2017
30 November 2012
24 June 2012
9 August 1994
9 August 1994
8 June 1994
8 June 1994
8 June 1994
8 June 1994
8 June 1994
8 June 1994
8 June 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2018
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 26 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2936595
Former controllers (3)
26 June 2018
26 June 2018
26 June 2018
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
International Glazing Services Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Specsavers Fulfilment Services UK Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers Recruitment Services Limited 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 Domiciliary Specsavers Limited Owns 50–75% 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 Hearcare Limited Owns 50–75% of shares
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 Hearcare Limited Owns 50–75% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Wembley 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 17 October 2025 | Other filing | |||
| 17 October 2025 | Other filing | |||
| 17 October 2025 | Accounts filing | |||
| 17 October 2025 | Audit exemption subsidiary accounts | 28 February 2025 |
Some other companies at this address
Other companies in this industry
London
Glasgow
London
Leicestershire
Leighton Buzzard
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →