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Wembley Visionplus Limited

02936593

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

476 High Road, Wembley, HA9 7BH
Incorporated 08/06/1994

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 08/06/1994

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 08/06/1994

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 08/06/1994

BRITISH

Also on 3429 other boards

Mr Rakesh Kumar Kapoor Bsc(Hons)Mbco

director · Since 09/08/1994

OPTICIAN

BRITISH · ENGLAND

Also on 8 other boards

Mr Lyndon Matroos

director · Since 30/11/2012

RETAILER

SOUTH AFRICAN · ENGLAND

Also on 2 other boards

Mr Douglas John David Perkins

director · Since 01/01/2017

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 08/06/1994

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 08/06/1994

Also on 3429 other boards

Mary Lesley Perkins

director · Since 08/06/1994

British · Guernsey

Rakesh Kumar Kapoor

director · Since 09/08/1994

British · England

Lyndon Matroos

director · Since 30/11/2012

South African · England

Douglas John David Perkins

director · Since 01/01/2017

British · Guernsey

Former

Howard Thomas

nominee secretary · Resigned 08/06/1994

William Andrew Joseph Tester

nominee director · Resigned 08/06/1994

Carolyn Jane Eva

director · Resigned 24/06/2012

Persons with Significant Control

Specsavers Uk Holdings Limited

Appoint directors

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 26/06/2018

Wembley Specsavers Limited

75–100% shares
75–100% votes

Reg: 2936595 · England · Private Company Limited By Shares

Notified 26/06/2018

Former PSCs

Mrs Mary Lesley Perkins

Ceased 26/06/2018

Mr Rakesh Kumar Kapoor

Ceased 26/06/2018

Mr Douglas John David Perkins

Ceased 26/06/2018

Change History

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-28
officer appointed → KAPOOR, Rakesh Kumar
2026-07-28
officer appointed → MATROOS, Lyndon
2026-07-28
officer appointed → PERKINS, Douglas John David
2026-07-28
officer appointed → PERKINS, Mary Lesley
2026-07-28
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-28
status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → 476 High Road
2026-07-28

476 HIGH ROAD