Bethnal Green Visionplus Limited

Active05199561 Private limited company
Incorporated
6 August 2004 (22 years)
Industry
Retail sale by opticians (47782)
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
14 July 2027
Last conf. stmt
30 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (8 former)
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 August 2022
Resigned Perkins, John Douglas as Director
31 August 2022
Appointed Perkins, Douglas John David as Director
31 August 2022
Appointed Tripathi, Neeraj as Director
31 August 2022
Resigned Halai, Rupesh Khimji as Director
31 August 2022
Resigned Maru, Jayesh Harilal as Director
30 August 2022
Appointed Patel, Mahul as Director
30 August 2022
Resigned Kara, Amit as Director
31 January 2014
Appointed Perkins, John Douglas as Director
31 January 2014
Appointed Kara, Amit as Director
30 November 2006
Resigned Lumb, Hilton Charles as Director
30 November 2006
Resigned Perkins, Douglas John David as Director
25 October 2004
Appointed Lumb, Hilton Charles as Director
25 October 2004
Appointed Halai, Rupesh Khimji as Director
25 October 2004
Appointed Perkins, Douglas John David as Director
25 October 2004
Appointed Maru, Jayesh Harilal as Director
25 October 2004
Resigned Del Grazia, Cristina Ester as Director
25 October 2004
Appointed Perkins, Mary Lesley as Director
6 August 2004
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
6 August 2004
Appointed Del Grazia, Cristina Ester as Director
6 August 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

Corporate entity · Notified 16 March 2023
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 16 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05199562
Former controllers (2)
16 August 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
16 August 2018
Ceased Mary Lesley Perkins — Owns 25–50% 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
Bethnal Green 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
7 September 2026Other filing
7 September 2026Audit exemption subsidiary accounts28 February 2026
7 September 2026Other filing
7 September 2026Accounts filing
30 June 2026Confirmation statement with no updates30 June 2026
Show all recent filings

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