Romford Visionplus Limited

Active04045479 Private limited company
Incorporated
28 July 2000 (26 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
90 South Street
Romford
Essex
RM1 1RX

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (6 former)
12 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
12 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 March 2026
Resigned Carroll, Paul Francis as Director
31 March 2026
Appointed Morris, Paul as Director
30 June 2022
Appointed Chowdhury, Ahthesamul Islam as Director
30 June 2022
Resigned Mistry, Bhavi as Director
31 January 2020
Resigned Green, Kevan as Director
31 January 2020
Resigned Perkins, Douglas John David as Director
30 April 2015
Appointed Perkins, Douglas John David as Director
30 April 2015
Appointed Mistry, Bhavi as Director
29 January 2013
Appointed Carroll, Paul Francis as Director
4 August 2010
Appointed Perkins, Mary Lesley as Director
4 August 2010
Appointed Aiston, Andrew Mark as Director
1 August 2000
Appointed Green, Kevan as Director
1 August 2000
Resigned Perkins, Mary Lesley as Director
28 July 2000
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
28 July 2000
Appointed Perkins, Mary Lesley as Director
28 July 2000
Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 31 January 2020
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 29 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 1985661
Former controllers (1)
28 December 2017
Ceased Specsavers Optical Superstores Ltd — Owns 50–75% 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
Romford 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
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts28 February 2026
2 April 2026Termination of appointment of a director
Show all recent filings

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