Muswell Hill Visionplus Limited

Active06517641 Private limited company
Incorporated
28 February 2008 (18 years)
Previously known as
Caernarfon Visionplus Limited (until 9 October 2008)
This list may be incomplete. See all names on Companies House
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
29 December 2026
Last conf. stmt
15 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (10 former)
9 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
9 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
29 April 2022
Appointed Perkins, Douglas John David as Director
29 April 2022
Appointed Sampson, Geoffrey as Director
28 January 2022
Resigned Carroll, Paul Francis as Director
28 January 2022
Appointed Desai, Nickhil Bipin as Director
30 November 2021
Appointed Carroll, Paul Francis as Director
30 November 2021
Resigned Bariya, Sapna as Director
30 November 2021
Resigned Rughani, Bansri as Director
5 March 2012
Resigned Kohli, Kaitan as Director
5 March 2012
Appointed Bariya, Sapna as Director
3 May 2011
Appointed Rughani, Bansri as Director
3 May 2011
Resigned Parker, Nigel David as Director
3 May 2011
Resigned Luther, Sunita as Director
5 January 2009
Appointed Luther, Sunita as Director
5 January 2009
Appointed Kohli, Kaitan as Director
5 January 2009
Resigned Perkins, Mary Lesley as Director
5 January 2009
Appointed Perkins, Mary Lesley as Director
14 August 2008
Appointed Parker, Nigel David as Director
14 August 2008
Resigned Moyles, Timothy James as Director
28 March 2008
Appointed Moyles, Timothy James as Director
28 March 2008
Appointed Perkins, Mary Lesley as Director
28 March 2008
Resigned Del Grazia, Cristina Ester as Director
28 February 2008
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
28 February 2008
Appointed Del Grazia, Cristina Ester as Director
28 February 2008
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 14 February 2022
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06517519
Former controllers (2)
27 February 2018
Ceased Douglas John David Perkins — Owns 50–75% of shares
27 February 2018
Ceased Mary Lesley Perkins — 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
Muswell Hill 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
3 April 2026Director's details changed
15 December 2025Confirmation statement with no updates15 December 2025
27 September 2025Other filing
27 September 2025Audit exemption subsidiary accounts28 February 2025
27 September 2025Other filing
Show all recent filings

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