Croydon Northend Visionplus Limited

Active03885082 Private limited company
Incorporated
29 November 1999 (26 years)
Industry
Retail sale by opticians (47782)
Directors
Specsavers UK Holdings Limited
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
13 August 2027
Last conf. stmt
30 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 28 October 2026
Director · Appointed 30 September 2019
Also at Croydon Specsavers Hearcare Limited, Croydon Visionplus Limited, Croydon Specsavers Limited · more companies
British
Born December 1978 (47)
Director · Appointed 1 April 2000
Also at Croydon Visionplus Limited, Croydon Specsavers Limited · more companies
British
Born December 1969 (56)
Director · Appointed 1 April 2000
Also at Croydon Specsavers Hearcare Limited, Croydon Visionplus Limited, Croydon Specsavers Limited · more companies
British
Born February 1970 (56)
Director · Appointed 1 April 2000
Also at Leominster Visionplus Limited, Witney Specsavers Limited, Witney Visionplus Limited · more companies
British
Born April 1943 (83)
Corporate Nominee Secretary · Appointed 29 November 1999
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Director · Appointed 29 November 1999
Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies
British
Born February 1944 (82)
Officer history (7 former)
28 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
28 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
30 September 2019
Appointed Patel, Seema Mayoor as Director
30 September 2019
Resigned Pennell, William Mark as Director
30 June 2014
Appointed Pennell, William Mark as Director
6 April 2014
Resigned Ewer, Martyn Damian as Director
2 June 2009
Appointed Ewer, Martyn Damian as Director
2 June 2009
Resigned O'Toole, Michael John as Director
9 January 2002
Resigned Rich, Paul Stephen as Director
9 January 2002
Appointed O'Toole, Michael John as Director
1 April 2000
Appointed Perkins, Douglas John David as Director
1 April 2000
Appointed Longwell, Clarke Samuel as Director
1 April 2000
Appointed Holroyd, Mark Richard as Director
1 April 2000
Appointed Rich, Paul Stephen as Director
29 November 1999
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
29 November 1999
Appointed Thomas, Howard as Nominee Secretary
29 November 1999
Resigned Thomas, Howard as Nominee Secretary
29 November 1999
Appointed Tester, William Andrew Joseph as Nominee Director
29 November 1999
Resigned Tester, William Andrew Joseph as Nominee Director
29 November 1999
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
29 November 1999
Appointed Perkins, Mary Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2230150
Former controllers (2)
14 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
14 December 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
28 October 2026Appointment of a director
30 July 2026Confirmation statement with no updates30 July 2026
1 October 2025Audit exemption subsidiary accounts28 February 2025
15 September 2025Director's details changed
Show all recent filings

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