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Romford Visionplus Limited

04045479

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

90 South Street, Romford, Essex, RM1 1RX
Incorporated 28/07/2000

Previously known as

Goldeneye Visionplus Limited · until 06/06/2001

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 28/07/2000

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 28/07/2000

BRITISH

Also on 3429 other boards

Mr Andrew Mark Aiston

director · Since 04/08/2010

RETAIL DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mrs Mary Lesley Perkins

director · Since 04/08/2010

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Ahthesamul Islam Chowdhury

director · Since 30/06/2022

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Paul Morris

director · Since 31/03/2026

BRITISH · WALES · Age 46

Also on 86 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 28/07/2000

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 28/07/2000

Also on 3429 other boards

Mary Lesley Perkins

director · Since 04/08/2010

British · Guernsey · Age 82

Andrew Mark Aiston

director · Since 04/08/2010

British · United Kingdom · Age 58

Ahthesamul Islam Chowdhury

director · Since 30/06/2022

British · England · Age 41

Paul Morris

director · Since 31/03/2026

British · Wales · Age 46

Former

Mary Lesley Perkins

director · Resigned 01/08/2000

Kevan Green

director · Resigned 31/01/2020

Douglas John David Perkins

director · Resigned 31/01/2020

Bhavi Mistry

director · Resigned 30/06/2022

Paul Francis Carroll

director · Resigned 31/03/2026

Persons with Significant Control

Romford Specsavers Limited

75–100% shares
75–100% votes

90 South Street, Romford, RM1 1RX

Reg: 1985661 · England · Private Company Limited By Shares

Notified 29/12/2017

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 31/01/2020

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 28/12/2017

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line190 South Street
2026-07-07

90 SOUTH STREET

post townEssex
2026-07-07

ESSEX