ILFORD VISIONPLUS LIMITED (02834720)

ILFORD VISIONPLUS LIMITED

Company summary

Company number: 02834720
Status: ACTIVE
Incorporated / age: 9 July 199333 years
Registered office: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Accounts due: 30 November 2026
Confirmation statement due: 22 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 19:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Nature of business
Retail sale by opticians

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Secretary	09 Jul 1993				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
KHAN, Fizan Ahmed ACTIVE	Director	31 Mar 2021		England	July 1988	156-160 High Road, Ilford, London, IG1 1LL, England
PERKINS, Douglas John David ACTIVE	Director	02 Nov 2015		Guernsey	April 1943	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, Mary Lesley ACTIVE	Director	01 Sep 1993		Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
REHMANI, Mohammed Mohsin ACTIVE	Director	29 Feb 2016		England	February 1981	156-160 High Road, Ilford, London, IG1 1LL, England
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Director	09 Jul 1993				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
THOMAS, Howard RESIGNED	Nominee Secretary	09 Jul 1993	09 Jul 1993			50 Iron Mill Place, Crayford, Kent, DA1 4RT
ISMAEL, Saleem RESIGNED	Director	01 Aug 2010	31 Mar 2021	United Kingdom	January 1971	526, High Road, Leyton, London, E10 6RL, United Kingdom
PARKER, Nigel David RESIGNED	Director	20 Jan 2010	29 Feb 2016	Guernsey	April 1967	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, Douglas John David RESIGNED	Director	01 Aug 2010	30 Jun 2011	Guernsey	April 1943	La Villiaze, St Andrews, GY6 8YP, Guernsey
REED, Martyn Paul RESIGNED	Director	13 Sep 1993	20 Jan 2010	United Kingdom	June 1962	Bicknacre Grange, Grange Avenue, Mayland, Chelmsford, Essex, CM3 6BG
SHAH, Amil RESIGNED	Director	09 Apr 2008	19 Jan 2010		July 1980	13 Coombe Lane West, Kingston-Upon-Thames, Surrey, KT2 7EW
SHAH, Rakesh Kumar RESIGNED	Director	30 Jun 2011	02 Nov 2015	England	December 1977	20, Berridge Green, Edgware, Middlesex, HA8 6EQ
SINGER, Howard Julian RESIGNED	Director	13 Sep 1993	09 Apr 2008		December 1967	38 Tretawn Gardens, Mill Hill, London, NW7 4NR
TESTER, William Andrew Joseph RESIGNED	Nominee Director	09 Jul 1993	09 Jul 1993	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 09 Jul 1993
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

KHAN, Fizan Ahmed ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: England
Date of birth: July 1988
Address: 156-160 High Road, Ilford, London, IG1 1LL, England

PERKINS, Douglas John David ACTIVE
Role: Director
Appointed on: 02 Nov 2015
Country of Residence: Guernsey
Date of birth: April 1943
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

PERKINS, Mary Lesley

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Secretary	09 Jul 1993				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
KHAN, Fizan Ahmed ACTIVE	Director	31 Mar 2021		England	July 1988	156-160 High Road, Ilford, London, IG1 1LL, England
PERKINS, Douglas John David ACTIVE	Director	02 Nov 2015		Guernsey	April 1943	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, Mary Lesley ACTIVE	Director	01 Sep 1993		Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
REHMANI, Mohammed Mohsin ACTIVE	Director	29 Feb 2016		England	February 1981	156-160 High Road, Ilford, London, IG1 1LL, England
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Director	09 Jul 1993				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
THOMAS, Howard RESIGNED	Nominee Secretary	09 Jul 1993	09 Jul 1993			50 Iron Mill Place, Crayford, Kent, DA1 4RT
ISMAEL, Saleem RESIGNED	Director	01 Aug 2010	31 Mar 2021	United Kingdom	January 1971	526, High Road, Leyton, London, E10 6RL, United Kingdom
PARKER, Nigel David RESIGNED	Director	20 Jan 2010	29 Feb 2016	Guernsey	April 1967	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, Douglas John David RESIGNED	Director	01 Aug 2010	30 Jun 2011	Guernsey	April 1943	La Villiaze, St Andrews, GY6 8YP, Guernsey
REED, Martyn Paul RESIGNED	Director	13 Sep 1993	20 Jan 2010	United Kingdom	June 1962	Bicknacre Grange, Grange Avenue, Mayland, Chelmsford, Essex, CM3 6BG
SHAH, Amil RESIGNED	Director	09 Apr 2008	19 Jan 2010		July 1980	13 Coombe Lane West, Kingston-Upon-Thames, Surrey, KT2 7EW
SHAH, Rakesh Kumar RESIGNED	Director	30 Jun 2011	02 Nov 2015	England	December 1977	20, Berridge Green, Edgware, Middlesex, HA8 6EQ
SINGER, Howard Julian RESIGNED	Director	13 Sep 1993	09 Apr 2008		December 1967	38 Tretawn Gardens, Mill Hill, London, NW7 4NR
TESTER, William Andrew Joseph RESIGNED	Nominee Director	09 Jul 1993	09 Jul 1993	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 09 Jul 1993
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

KHAN, Fizan Ahmed ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: England
Date of birth: July 1988
Address: 156-160 High Road, Ilford, London, IG1 1LL, England

PERKINS, Douglas John David ACTIVE
Role: Director
Appointed on: 02 Nov 2015
Country of Residence: Guernsey
Date of birth: April 1943
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

PERKINS, Mary Lesley