Edgware Road Visionplus Limited

Active03813110 Private limited company
Incorporated
23 July 1999 (27 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 2026
Last accounts
28 February 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 2 October 2026
Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies
Director · Appointed 31 March 2026
Also at Cumnock Specsavers Limited, Specsavers Eye Care Services Limited, Abingdon Visionplus Limited · more companies
British
Born July 1972 (54)
Director · Appointed 30 September 2019
Also at Queensway Specsavers Limited, Queensway Visionplus Limited, Edgware Road Specsavers Hearcare Limited · more companies
Swedish
Born January 1983 (43)
Director · Appointed 30 March 2015
Also at Queensway Specsavers Limited, Queensway Visionplus Limited, Edgware Road Specsavers Hearcare Limited · more companies
British
Born October 1979 (47)
Director · Appointed 4 September 2002
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 23 July 1999
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Officer history (14 former)
2 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
2 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
31 March 2026
Resigned Carroll, Paul Francis as Director
31 March 2026
Appointed Edmonds, Giles Stuart Rutherford as Director
30 September 2019
Appointed Sookenram, Jayvin as Director
30 September 2019
Resigned Patel, Seema Mayoor as Director
30 September 2019
Appointed Carroll, Paul Francis as Director
30 March 2015
Appointed Aghabozorg, Rohullah Said as Director
30 March 2015
Resigned Shah, Suraj as Director
30 May 2008
Appointed Shah, Suraj as Director
30 May 2008
Appointed Patel, Seema Mayoor as Director
30 May 2008
Resigned Perkins, Douglas John David as Director
30 May 2008
Resigned Swallow, John Martin as Director
30 May 2008
Resigned Hanif, Raqia Rashid as Director
30 May 2008
Resigned Metzstein, Frank as Director
31 January 2006
Appointed Swallow, John Martin as Director
31 January 2006
Appointed Hanif, Raqia Rashid as Director
31 January 2006
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
31 January 2006
Resigned Mclaughlin, Sean Patrick as Director
31 January 2006
Appointed Metzstein, Frank as Director
25 September 2003
Appointed Mclaughlin, Sean Patrick as Director
23 September 2003
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
4 September 2002
Resigned Ewer, Martyn Damian as Director
4 September 2002
Appointed Perkins, Douglas John David as Director
4 September 2002
Appointed Perkins, Mary Lesley as Director
19 February 2000
Appointed Ewer, Martyn Damian as Director
14 February 2000
Resigned Perkins, Mary Lesley as Director
23 July 1999
Appointed Thomas, Howard as Nominee Secretary
23 July 1999
Resigned Thomas, Howard as Nominee Secretary
23 July 1999
Appointed Tester, William Andrew Joseph as Nominee Director
23 July 1999
Resigned Tester, William Andrew Joseph as Nominee Director
23 July 1999
Appointed Perkins, Mary Lesley as Director
23 July 1999
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
23 July 1999
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 26 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3763138
Former controllers (2)
26 April 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
26 April 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates18 August 2026
2 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
1 October 2025Audit exemption subsidiary accounts28 February 2025
29 September 2025Confirmation statement with no updates29 September 2025
Show all recent filings

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