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Walthamstow Visionplus Limited

02853776

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

203 High Street, Walthamstow, London, E17 7BH
Incorporated 15/09/1993

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/09/2026

Due 09/10/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 15/09/1993

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 15/09/1993

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 15/09/1993

BRITISH

Also on 3429 other boards

Mr Farid Ruparell

director · Since 31/12/2009

DISPENSING OPTICIAN

BRITISH · ENGLAND

Also on 1 other board

Mr Faiz Parkar

director · Since 16/07/2015

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND

Also on 1 other board

Mr Paul Morris

director · Since 31/03/2026

BRITISH · WALES

Also on 86 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 15/09/1993

Also on 3429 other boards

Mary Lesley Perkins

director · Since 15/09/1993

British · Guernsey

Specsavers Optical Group Limited

corporate nominee secretary · Since 15/09/1993

Also on 3429 other boards

Farid Ruparell

director · Since 31/12/2009

British · England

Faiz Parkar

director · Since 16/07/2015

British · England

Paul Morris

director · Since 31/03/2026

British · Wales

Former

Howard Thomas

nominee secretary · Resigned 15/09/1993

William Andrew Joseph Tester

nominee director · Resigned 15/09/1993

Robin Heffer

director · Resigned 31/12/2009

Peter Nigel Richards

director · Resigned 31/07/2018

Douglas John David Perkins

director · Resigned 31/07/2018

Paul Francis Carroll

director · Resigned 31/03/2026

Persons with Significant Control

Walthamstow Specsavers Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 2853783 · England · Private Company Limited By Shares

Notified 01/10/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 01/10/2018

Mrs Mary Lesley Perkins

Ceased 01/10/2018

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 203 High Street
2026-08-17

203 HIGH STREET

post town → London
2026-08-17

LONDON

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-17
officer appointed → MORRIS, Paul
2026-08-17
officer appointed → PARKAR, Faiz
2026-08-17
officer appointed → PERKINS, Mary Lesley
2026-08-17
officer appointed → RUPARELL, Farid
2026-08-17
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-17