Hammersmith Visionplus Limited

Active03651770 Private limited company
Incorporated
19 October 1998 (28 years)
Industry
Retail sale by opticians (47782)
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
15 July 2027
Last conf. stmt
1 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
British
Born July 1997 (29)
Director · Appointed 30 June 2022
British
Born April 1943 (83)
Director · Appointed 30 June 2022
British
Born July 1993 (33)
Director · Appointed 30 September 2020
British
Born February 1984 (42)
Corporate Nominee Secretary · Appointed 19 October 1998
Director · Appointed 19 October 1998
British
Born February 1944 (82)
Corporate Nominee Director · Appointed 19 October 1998
Officer history (9 former)
30 June 2022
Appointed Perkins, Douglas John David as Director
30 June 2022
Appointed Shah, Nilma as Director
30 June 2022
Appointed Matrubai, Priyanka Panduranga as Director
30 June 2022
Resigned Maisuria, Nimesh Balvant as Director
30 September 2020
Appointed Khambay, Onkar Singh as Director
30 September 2020
Resigned Burgess, Rebecca as Director
18 January 2017
Resigned Perkins, John Douglas as Director
18 January 2017
Resigned Francis, Rita as Director
10 October 2012
Appointed Burgess, Rebecca as Director
10 October 2012
Resigned Hirani, Shakeel as Director
10 October 2012
Appointed Perkins, John Douglas as Director
10 October 2012
Appointed Maisuria, Nimesh Balvant as Director
6 January 2009
Resigned Shah, Sonali as Director
6 January 2009
Appointed Hirani, Shakeel as Director
30 September 2003
Resigned Yogaratnam, Shakila as Director
30 September 2003
Appointed Shah, Sonali as Director
25 January 1999
Appointed Yogaratnam, Shakila as Director
25 January 1999
Appointed Francis, Rita as Director
19 October 1998
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
19 October 1998
Appointed Perkins, Mary Lesley as Director
19 October 1998
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
19 October 1998
Appointed Thomas, Howard as Nominee Secretary
19 October 1998
Resigned Thomas, Howard as Nominee Secretary
19 October 1998
Appointed Tester, William Andrew Joseph as Nominee Director
19 October 1998
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 30 June 2022
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3651775
Former controllers (2)
30 October 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
30 October 2017
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
Hammersmith 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—
1 July 2026Confirmation statement with no updates1 July 2026
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?