Wood Green Visionplus Limited

Active03064219 Private limited company
Incorporated
5 June 1995 (31 years)
Industry
Retail sale by opticians (47782)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Forum 6
Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Bridgend Visionplus Limited, Aberystwyth Specsavers Limited, Bridgend Specsavers Limited · more companies
British
Born June 1980 (46)
Director · Appointed 22 June 2018
Also at Harringay Specsavers Limited, Wood Green Specsavers Limited, Wood Green Specsavers Hearcare Limited
British
Born October 1984 (42)
Director · Appointed 3 October 2007
Also at Harringay Specsavers Limited, Palmers Green Visionplus Limited, Palmers Green Specsavers Limited · more companies
British
Born September 1976 (50)
Director · Appointed 3 September 2004
Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 5 June 1995
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Officer history (11 former)
31 March 2026
Appointed Morris, Paul as Director
31 March 2026
Resigned Carroll, Paul Francis as Director
22 June 2018
Appointed Basit, Nilufar Yazmin as Director
22 June 2018
Appointed Carroll, Paul Francis as Director
22 June 2018
Resigned Agyarko, Fred as Director
10 October 2008
Resigned Ismael, Saleem as Director
10 October 2008
Appointed Agyarko, Fred as Director
3 October 2007
Appointed Shah, Lopa Dhirajlal as Director
3 October 2007
Resigned Perkins, Douglas John David as Director
3 October 2007
Appointed Ismael, Saleem as Director
17 September 2007
Resigned Scanlen, Trent as Director
5 November 2004
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
5 November 2004
Appointed Scanlen, Trent as Director
3 September 2004
Appointed Perkins, Douglas John David as Director
3 September 2004
Appointed Perkins, Mary Lesley as Director
3 September 2004
Resigned Brunt, Christopher as Director
14 July 2003
Resigned Howarth, Christopher Cardwell as Director
17 June 2003
Appointed Howarth, Christopher Cardwell as Director
22 January 1996
Resigned Perkins, Mary Lesley as Director
22 January 1996
Appointed Brunt, Christopher as Director
5 June 1995
Appointed Thomas, Howard as Nominee Secretary
5 June 1995
Appointed Tester, William Andrew Joseph as Nominee Director
5 June 1995
Resigned Tester, William Andrew Joseph as Nominee Director
5 June 1995
Appointed Perkins, Mary Lesley as Director
5 June 1995
Resigned Thomas, Howard as Nominee Secretary
5 June 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
5 June 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 June 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. 3064223
Former controllers (1)
12 June 2018
Ceased Specsavers Optical Superstores Ltd — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Other filing
30 October 2026Other filing
30 October 2026Accounts filing
30 October 2026Audit exemption subsidiary accounts28 February 2026
27 April 2026Confirmation statement with no updates27 April 2026
Show all recent filings

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