Back to search

Broadway Visionplus Limited

03064214

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

7 New Broadway, Ealing, W5 5AW
Incorporated 05/06/1995

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 05/06/1995

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 05/06/1995

WHOLESALE MERCHANDISINH CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 05/06/1995

BRITISH

Also on 3429 other boards

Mr Kamlesh Jivan Gohil Bsc (Hons) Mcoptom

director · Since 05/10/1995

OPTICIAN

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Miss Neina Vadher

director · Since 09/01/2008

OPTOMETRIST

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mary Lesley Perkins

director · Since 05/06/1995

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee secretary · Since 05/06/1995

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 05/06/1995

Also on 3429 other boards

Kamlesh Jivan Gohil

director · Since 05/10/1995

British · England · Age 57

Neina Vadher

director · Since 09/01/2008

British · England · Age 62

Former

Howard Thomas

nominee secretary · Resigned 05/06/1995

William Andrew Joseph Tester

nominee director · Resigned 05/06/1995

Fiaz Haque

director · Resigned 12/01/2006

Persons with Significant Control

Broadway Specsavers Limited

75–100% shares
75–100% votes

7 New Broadway, Ealing, London, W5 5AW

Reg: 3064213 · England · Private Company Limited By Shares

Notified 12/06/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 12/06/2018

Mrs Mary Lesley Perkins

Ceased 12/06/2018

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line17 New Broadway
2026-08-21

7 NEW BROADWAY

post townEaling
2026-08-21

EALING

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-21
officer appointedGOHIL, Kamlesh Jivan
2026-08-21
officer appointedPERKINS, Mary Lesley
2026-08-21
officer appointedVADHER, Neina
2026-08-21
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-21