Pearl Vision Limited

05184893

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

136 - 138 Mitcham Road, London, SW17 9NH

Incorporated 20/07/2004

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

47782

Retail sale by opticians

Officers

Mr Mayank Harendra Patel

director · Since 20/07/2004

PHARMIST

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Mr Vijay Kumar Harendra Patel

director · Since 20/07/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Mayank Harendra Patel

director · Since 20/07/2004

British · England · Age 50

Vijay Kumar Harendra Patel

director · Since 20/07/2004

British · United Kingdom · Age 52

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 20/07/2004

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 20/07/2004

Harendra Manibhai Patel

secretary · Resigned 12/12/2023

Persons with Significant Control

Vijaykumar Harendra Patel

75–100% shares

75–100% votes

Appoint directors

2, London Wall Place, London, EC2Y 5AU

Reg: 10144726 · England · Limited Company

Notified 20/06/2016

Pearl Chemist Group Limited

75–100% shares

75–100% votes

Appoint directors

2, London Wall Place, London, EC2Y 5AU

Reg: 10144726 · England · Limited Company

Notified 20/06/2016

Former PSCs

Mr Vijaykumar Harendra Patel

Ceased 20/07/2016

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 136 - 138 Mitcham Road

2026-08-16

136 - 138 MITCHAM ROAD

post town → London

2026-08-16

LONDON

officer appointed → PATEL, Mayank Harendra

2026-08-16

officer appointed → PATEL, Vijay Kumar Harendra

2026-08-16