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Watford Visionplus Limited

02966314

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

86-88 High Street, Watford, Herts, WD17 2GP
Incorporated 08/09/1994

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/08/2026

Due 31/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 07/09/1994

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 08/09/1994

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 08/09/1994

WHOLESLE MERCHANDISING CONSULT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Jayesh Harilal Maru

director · Since 31/08/2022

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr John Douglas Perkins

director · Since 31/08/2022

MANAGING DIRECTOR

BRITISH · GUERNSEY · Age 54

Also on 116 other boards

Amit Kara

director · Since 31/08/2022

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Rupesh Khimji Halai

director · Since 31/08/2022

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 07/09/1994

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 08/09/1994

Also on 3429 other boards

Mary Lesley Perkins

director · Since 08/09/1994

British · Guernsey · Age 82

Amit Kara

director · Since 31/08/2022

British · England · Age 40

Rupesh Khimji Halai

director · Since 31/08/2022

British · United Kingdom · Age 49

Jayesh Harilal Maru

director · Since 31/08/2022

British · England · Age 53

John Douglas Perkins

director · Since 31/08/2022

British · Guernsey · Age 54

Former

Howard Thomas

nominee secretary · Resigned 08/09/1994

William Andrew Joseph Tester

nominee director · Resigned 08/09/1994

Timothy Griffiths

director · Resigned 31/08/2022

Aftab Sham

director · Resigned 31/08/2022

Persons with Significant Control

Watford Specsavers Limited

75–100% shares
75–100% votes

86-88 High Street, Watford, WD17 2GP

Reg: 02964972 · England · Private Company Limited By Shares

Notified 26/09/2018

Specsavers Uk Holdings Limited

Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

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

Notified 31/08/2022

Former PSCs

Mr Douglas John David Perkins

Ceased 26/09/2018

Mrs Mary Lesley Perkins

Ceased 26/09/2018

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line186-88 High Street
2026-07-26

86-88 HIGH STREET

post townHerts
2026-07-26

HERTS

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-26
officer appointedHALAI, Rupesh Khimji
2026-07-26
officer appointedKARA, Amit
2026-07-26
officer appointedMARU, Jayesh Harilal
2026-07-26
officer appointedPERKINS, John Douglas
2026-07-26
officer appointedPERKINS, Mary Lesley
2026-07-26
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-26