Website & contact details
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Pearl Vision Limited
- Incorporated
- 20 July 2004 (22 years)
- Industry
- Retail sale by opticians (47782)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 136 - 138 Mitcham RoadLondonSW17 9NH
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 July 2004
British
Born November 1975
Director · Appointed 20 July 2004
British
Born March 1974 (52)
Officer history (3 former)
12 December 2023
20 July 2004
20 July 2004
20 July 2004
20 July 2004
20 July 2004
20 July 2004
20 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10144726
Former controllers (1)
20 July 2016
Ceased Vijaykumar Harendra Patel — Owns 25–50% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Ammp Properties Limited Owns 75–100% of shares
Lanoire Limited Owns 75–100% of shares
Padel Grid Limited Owns 50–75% of shares
Pearl Chemist Limited Owns 75–100% of shares
Barkers Chemists (Tooting) Limited Owns 75–100% of shares
Haria Properties Holdings Limited Owns 75–100% of shares
Haria Properties Limited Owns 75–100% of shares
Pearl Services (Tooting) Limited Owns 75–100% of shares
Pearl Vision Limited This company Owns 75–100% of shares
Southpark Holding Ltd Owns 75–100% of shares
Southpark Properties (UK) Limited Owns 75–100% of shares
Southpark Properties SPV Ltd Owns 75–100% of shares
Southpark Residential Home Limited Owns 75–100% of shares
Varm Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 13 August 2026 | Change of details for a person with significant control | |||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Accounts filing | |||
| 12 August 2026 | Other filing |
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