Harlesden Visionplus Limited

Active06747428 Private limited company
Incorporated
12 November 2008 (17 years)
Industry
Retail sale by opticians (47782)
Directors
Owned by
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
10 December 2026
Last conf. stmt
26 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 7 October 2026
Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies
Director · Appointed 31 March 2026
Also at Cumnock Specsavers Limited, Specsavers Eye Care Services Limited, Abingdon Visionplus Limited · more companies
British
Born July 1972 (54)
Director · Appointed 9 February 2009
Also at Harlesden Specsavers Limited
British
Born February 1969 (57)
Corporate Secretary · Appointed 12 November 2008
Also at Abbey Centre Specsavers Limited, Abbey Centre Visionplus Limited, Aberdeen Domiciliary Specsavers Limited · more companies
Officer history (3 former)
7 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
7 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
31 March 2026
Appointed Edmonds, Giles Stuart Rutherford as Director
31 March 2026
Resigned Carroll, Paul Francis as Director
24 January 2013
Appointed Carroll, Paul Francis as Director
9 February 2009
Appointed Sharma, Navdeep as Director
9 February 2009
Resigned Del Grazia, Cristina Ester as Director
12 November 2008
Appointed Specsavers Optical Group Limited as Corporate Secretary
12 November 2008
Appointed Del Grazia, Cristina Ester as Director
12 November 2008
Appointed Specsavers Optical Group Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06747976
Former controllers (3)
13 December 2018
Ceased Mary Lesley Perkins — Right to appoint and remove directors
13 December 2018
Ceased Douglas John David Perkins — Right to appoint and remove directors
11 December 2017
Ceased Navdeep Sharma — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts28 February 2026—
7 April 2026Appointment of a director
Show all recent filings

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