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Tooting Visionplus Limited

03010566

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

24c Mitcham Road, Tooting, London, SW17 9NA
Incorporated 17/01/1995

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

corporate nominee secretary · Since 17/01/1995

Mary Lesley Perkins

director · Since 17/01/1995

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee director · Since 17/01/1995

Mohammed Shuabe Khan

director · Since 08/06/1995

British · England · Age 56

Douglas John David Perkins

director · Since 30/04/2024

British · Guernsey · Age 83

Chahrazad Gherab

director · Since 30/04/2024

British · England · Age 42

Former

William Andrew Joseph Tester

nominee director · Resigned 17/01/1995

Howard Thomas

nominee secretary · Resigned 17/01/1995

Graham Hellmann

director · Resigned 30/04/2024

Persons with Significant Control

Tooting Specsavers Limited

75–100% shares
75–100% votes

24c Mitcham Road, Tooting, SW17 9NA

Reg: 3010565 · England · Private Company Limited By Shares

Notified 19/02/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 18/02/2018

Mrs Mary Lesley Perkins

Ceased 18/02/2018

Change History

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-06-07
officer appointed → GHERAB, Chahrazad
2026-06-07
officer appointed → KHAN, Mohammed Shuabe
2026-06-07
officer appointed → PERKINS, Douglas John David
2026-06-07
officer appointed → PERKINS, Mary Lesley
2026-06-07
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-06-07
type → ltd
2026-06-07

Private Limited Company

address line1 → 24c Mitcham Road
2026-06-07

24C MITCHAM ROAD

post town → London
2026-06-07

LONDON

status → active
2026-06-07

Active