North Finchley Visionplus Limited

Active05575899 Private limited company
Incorporated
27 September 2005 (21 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
6 October 2027
Last conf. stmt
22 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (5 former)
9 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
9 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
20 May 2019
Appointed Vadhavania, Hiren as Director
20 May 2019
Resigned Patel, Ajay as Director
30 September 2014
Appointed Mukhey, Neha as Director
30 September 2014
Resigned Patel, Saijel as Director
5 November 2009
Resigned Himatsingani, Sanjay as Director
5 November 2009
Appointed Patel, Saijel as Director
21 November 2005
Appointed Patel, Ajay as Director
21 November 2005
Appointed Himatsingani, Sanjay as Director
21 November 2005
Resigned Perkins, Douglas John David as Director
27 September 2005
Appointed Perkins, Mary Lesley as Director
27 September 2005
Appointed Perkins, Douglas John David as Director
27 September 2005
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
27 September 2005
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05575897
Former controllers (2)
11 October 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
11 October 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 October 2025Confirmation statement with no updates6 October 2025
27 September 2025Other filing
27 September 2025Accounts filing
27 September 2025Other filing
27 September 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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