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South Harrow Visionplus Limited

05689900

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

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Incorporated 27/01/2006

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 27/01/2006

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 27/01/2006

CORPORATE BODY

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 27/01/2006

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mrs Hiral Kotecha

director · Since 31/10/2017

OPTICIAN

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Alok Nilesh Kotecha

director · Since 08/04/2024

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 37

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 secretary · Since 27/01/2006

Also on 1421 other boards

Mary Lesley Perkins

director · Since 27/01/2006

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 27/01/2006

Also on 1421 other boards

Hiral Kotecha

director · Since 31/10/2017

British · England · Age 34

Alok Nilesh Kotecha

director · Since 08/04/2024

British · England · Age 37

Paul Morris

director · Since 31/03/2026

British · Wales · Age 46

Former

Rachel Louise Curcher

director · Resigned 31/12/2008

Derrick John Tempest

director · Resigned 29/04/2013

Unhar Gupta

director · Resigned 16/02/2017

Douglas John David Perkins

director · Resigned 06/09/2017

Adam Frank Shackle

director · Resigned 06/09/2017

Ekta Kumar

director · Resigned 31/10/2017

Tejas Bhatt

director · Resigned 08/04/2024

Paul Francis Carroll

director · Resigned 31/03/2026

Persons with Significant Control

South Harrow Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 05689557 · England & Wales · Private Company Limited By Shares

Notified 29/01/2018

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 30/01/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 28/01/2018

Mrs Mary Lesley Perkins

Ceased 28/01/2018

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Forum 6, Parkway
2026-07-07

FORUM 6, PARKWAY

post townFareham
2026-07-07

FAREHAM