Barnet Visionplus Limited

Active02972225 Private limited company
Incorporated
29 September 1994 (32 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
104 High Street
Barnet
Hertfordshire
EN5 5XQ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2020
British
Born October 1987 (39)
Director · Appointed 3 December 2007
British
Born September 1970 (56)
Corporate Nominee Secretary · Appointed 29 September 1994
Director · Appointed 29 September 1994
British
Born February 1944 (82)
Corporate Nominee Director · Appointed 29 September 1994
Officer history (10 former)
29 February 2020
Resigned Carroll, Paul Francis as Director
29 February 2020
Resigned Matroos, Lyndon as Director
29 February 2020
Appointed Peara, Sabirah as Director
29 February 2020
Resigned Kumar, Dimple as Director
29 February 2020
Resigned Perkins, Douglas John David as Director
29 February 2020
Resigned Kapoor, Rakesh Kumar as Director
7 November 2017
Appointed Kapoor, Rakesh Kumar as Director
7 November 2017
Appointed Kumar, Dimple as Director
7 November 2017
Appointed Matroos, Lyndon as Director
30 November 2016
Resigned Shah, Rakesh Kumar as Director
30 November 2016
Appointed Carroll, Paul Francis as Director
30 November 2016
Appointed Perkins, Douglas John David as Director
2 November 2015
Resigned Thakrar, Pragati as Director
2 November 2015
Appointed Shah, Rakesh Kumar as Director
3 December 2007
Appointed Raghwani, Pragna Gopal as Director
29 July 2005
Resigned Suleman, Mehboob as Director
25 October 1994
Appointed Thakrar, Pragati as Director
25 October 1994
Appointed Suleman, Mehboob as Director
29 September 1994
Appointed Thomas, Howard as Nominee Secretary
29 September 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
29 September 1994
Appointed Perkins, Mary Lesley as Director
29 September 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
29 September 1994
Resigned Thomas, Howard as Nominee Secretary
29 September 1994
Appointed Tester, William Andrew Joseph as Nominee Director
29 September 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 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2972226
Corporate entity · Notified 6 December 2017
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
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

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
Barnet 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
2 September 2026Other filing
2 September 2026Other filing
2 September 2026Accounts filing
2 September 2026Other filing—
2 September 2026Audit exemption subsidiary accounts28 February 2026
Show all recent filings

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