WANDSWORTH VISIONPLUS LIMITED

Company summary

Company number: 05081541
Status: ACTIVE
Incorporated / age: 23 March 200422 years
Registered office: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Accounts due: 30 November 2027
Confirmation statement due: 21 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 18:00 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

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Secretary	23 Mar 2004				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
BLANARIU, Alex ACTIVE	Director	31 Mar 2022		England	April 1989	Unit 125/126, Southside Shopping Centre, Wandsworth, London, SW18 4TQ, England
MORRIS, Paul ACTIVE	Director	31 Mar 2026		Wales	June 1980	Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
PATEL, Rajesh Hariprasad, Dr ACTIVE	Director	30 Mar 2012		England	June 1972	Unit 125/126, Southside Shopping Centre, Wandsworth, London, SW18 4TQ, England
PERKINS, Mary Lesley ACTIVE	Director	27 Sep 2004		Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
SPECSAVERS UK HOLDINGS LIMITED ACTIVE Registration number 10837649	Director	12 Oct 2026				Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
CARROLL, Paul Francis RESIGNED	Director	29 Jan 2013	31 Mar 2026	England	February 1964	La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom
CAVE, Neil David RESIGNED	Director	23 Mar 2004	14 May 2004		February 1965	Bramasole, Les Beaucamps Road, Castel, Guernsey, GY5 7DS
DEL GRAZIA, Cristina Ester RESIGNED	Director	14 May 2004	27 Sep 2004		June 1966	Milton Lodge, Rue Poudreuse, St Martins, Guernsey, GY4 6NL
KEMP, Andrew Marshall RESIGNED	Director	14 May 2012	31 May 2016	United Kingdom	October 1966	25, Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LH, United Kingdom
KURANA, Parmeet Singh RESIGNED	Director	30 Nov 2010	10 Jan 2012	United Kingdom	December 1986	27b, Rush Hill Road, Battersea, London, SW11 5NW, United Kingdom
LOVEDAY, Guy John RESIGNED	Director	27 Sep 2004	30 Apr 2008		March 1980	4, Calico Court, 41 Merton Road, Wandsworth, London, SW18 5SU, United Kingdom
MCCRORY, Peter RESIGNED	Director	31 May 2016	05 Apr 2020	England	November 1972	95 Hartham Road, Isleworth, London, TW7 5EY, England
SALLAH, Zainab RESIGNED	Director	30 Apr 2008	10 Jan 2012		August 1971	333, Malden Road, New Malden, Surrey, KT3 6AL, United Kingdom
SHAH, Chirag Dilip RESIGNED	Director	27 Sep 2004	30 Nov 2010	England	November 1979	43, Ashley Avenue, Ilford, Essex, IG6 2JF, United Kingdom
SPECSAVERS OPTICAL GROUP LIMITED RESIGNED	Nominee Director	23 Mar 2004	12 Oct 2026			La Villiaze, Saint Andrews, Guernsey, GY6 8YP

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 23 Mar 2004
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

BLANARIU, Alex ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: England
Date of birth: April 1989
Address: Unit 125/126, Southside Shopping Centre, Wandsworth, London, SW18 4TQ, England

MORRIS, Paul ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: Wales
Date of birth: June 1980
Address: Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

PATEL, Rajesh Hariprasad, Dr ACTIVE
Role: Director
Appointed on: 30 Mar 2012
Country of Residence: England
Date of birth: June 1972
Address: Unit 125/126, Southside Shopping Centre, Wandsworth, London, SW18 4TQ, England

PERKINS, Mary Lesley ACTIVE
Role: Director
Appointed on: 27 Sep 2004
Country of Residence: Guernsey
Date of birth: February 1944
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

SPECSAVERS UK HOLDINGS LIMITED ACTIVE
Registration number: 10837649
Role: Director
Appointed on: 12 Oct 2026
Address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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