Wandsworth Visionplus Limited

Active05081541 Private limited company

Incorporated: 23 March 2004 (22 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Paul Morris
Alex Blanariu
all 5 directors
Owned by: Wandsworth Specsavers Limited
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: 21 January 2027
Last conf. stmt: 7 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 12 October 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Morris, Paul

Director · Appointed 31 March 2026

Also at Bridgend Visionplus Limited, Aberystwyth Specsavers Limited, Bridgend Specsavers Limited · more companies

British

Born June 1980 (46)

Blanariu, Alex

Director · Appointed 31 March 2022

Also at Wandsworth Specsavers Limited

British

Born April 1989 (37)

Patel, Rajesh Hariprasad, Dr

Director · Appointed 30 March 2012

Also at Wandsworth Specsavers Limited

British

Born June 1972 (54)

Perkins, Mary Lesley

Director · Appointed 27 September 2004

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 23 March 2004

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Officer history (10 former)

12 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

12 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

31 March 2026

Appointed Morris, Paul as Director

31 March 2026

Resigned Carroll, Paul Francis as Director

31 March 2022

Appointed Blanariu, Alex as Director

5 April 2020

Resigned Mccrory, Peter as Director

31 May 2016

Appointed Mccrory, Peter as Director

31 May 2016

Resigned Kemp, Andrew Marshall as Director

29 January 2013

Appointed Carroll, Paul Francis as Director

14 May 2012

Appointed Kemp, Andrew Marshall as Director

30 March 2012

Appointed Patel, Rajesh Hariprasad, Dr as Director

10 January 2012

Resigned Kurana, Parmeet Singh as Director

10 January 2012

Resigned Sallah, Zainab as Director

30 November 2010

Appointed Kurana, Parmeet Singh as Director

30 November 2010

Resigned Shah, Chirag Dilip as Director

30 April 2008

Appointed Sallah, Zainab as Director

30 April 2008

Resigned Loveday, Guy John as Director

27 September 2004

Appointed Loveday, Guy John as Director

27 September 2004

Appointed Shah, Chirag Dilip as Director

27 September 2004

Resigned Del Grazia, Cristina Ester as Director

27 September 2004

Appointed Perkins, Mary Lesley as Director

14 May 2004

Appointed Del Grazia, Cristina Ester as Director

14 May 2004

Resigned Cave, Neil David as Director

23 March 2004

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

23 March 2004

Appointed Cave, Neil David as Director

23 March 2004

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 2 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 26 October 2020

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Wandsworth Specsavers Limited

Corporate entity · Notified 4 April 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 5015367

Former controllers (3)

3 April 2018

Ceased Mary Lesley Perkins — Owns 25–50% of shares

3 April 2018

Ceased Douglas John David Perkins — Owns 25–50% of shares

3 April 2018

Ceased Rajesh Patel — Owns 25–50% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited

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

International Glazing Services Limited Owns 75–100% of shares

Lens-Online Limited Owns 75–100% of shares

NLRX Services Limited Owns 75–100% of shares

Specsavers Fulfilment Services UK Limited Owns 75–100% of shares

Vision Labs Ltd. Owns 75–100% of shares

Specsavers Recruitment Services Limited 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 Domiciliary Specsavers Limited Owns 50–75% 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 Hearcare Limited Owns 50–75% of shares

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 Hearcare Limited Owns 50–75% of shares

Accrington Specsavers Limited Owns 50–75% of shares

Accrington Visionplus Limited Owns 75–100% of shares

Wandsworth Visionplus Limited This company Right to appoint and remove directors

And 1610 more

Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 October 2026	Other filing
29 October 2026	Other filing
29 October 2026	Accounts filing
29 October 2026	Audit exemption subsidiary accounts	28 February 2026
2 April 2026	Termination of appointment of a director