Woolwich Visionplus Limited

Active02979713 Private limited company
Incorporated
17 October 1994 (32 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
43-45 Powis Street
Woolwich
London
SE18 6HZ

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (5 former)
8 April 2024
Appointed Perkins, Douglas John David as Director
8 April 2024
Resigned Williams, David Michael as Director
8 April 2024
Appointed Bhatt, Tejas as Director
8 April 2024
Resigned Carroll, Paul Francis as Director
15 February 2013
Appointed Carroll, Paul Francis as Director
29 June 2012
Resigned Jones-Sayed, Paula Mary as Director
29 June 2012
Appointed Wilkhu, Randip Singh as Director
24 October 1994
Appointed Williams, David Michael as Director
24 October 1994
Appointed Jones-Sayed, Paula Mary as Director
17 October 1994
Appointed Perkins, Mary Lesley as Director
17 October 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
17 October 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
17 October 1994
Appointed Thomas, Howard as Nominee Secretary
17 October 1994
Resigned Thomas, Howard as Nominee Secretary
17 October 1994
Appointed Tester, William Andrew Joseph as Nominee Director
17 October 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 April 2024
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 30 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2979716
Former controllers (2)
1 November 2018
Ceased Douglas John David Perkins — Right to appoint and remove directors
1 November 2018
Ceased Mary Lesley Perkins — Right to appoint and remove directors

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
Woolwich 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
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts28 February 2026
31 October 2025Confirmation statement with no updates31 October 2025
Show all recent filings

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