EAST HAM VISIONPLUS LIMITED

Overview

Company Name	EAST HAM VISIONPLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02941692
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EAST HAM VISIONPLUS LIMITED?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EAST HAM VISIONPLUS LIMITED located?

Registered Office Address	Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham
Undeliverable Registered Office Address	No

What are the latest accounts for EAST HAM VISIONPLUS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for EAST HAM VISIONPLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2027
Next Confirmation Statement Due	Jun 09, 2027
Next Confirmation Statement Made Up To	May 26, 2026
Overdue	No

What are the latest filings for EAST HAM VISIONPLUS LIMITED?

Filings
Date	Description	Document	Type
May 26, 2026	Confirmation statement made on May 26, 2026 with no updates	3 pages	CS01

Apr 02, 2026	Appointment of Mr Giles Stuart Rutherford Edmonds as a director on Mar 31, 2026	2 pages	AP01

Apr 02, 2026	Termination of appointment of Paul Francis Carroll as a director on Mar 31, 2026	1 pages	TM01

Oct 01, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	10 pages	AA

Sep 16, 2025	legacy	218 pages	PARENT_ACC

Sep 16, 2025	legacy	3 pages	GUARANTEE2

Sep 16, 2025	legacy	1 pages	AGREEMENT2

Aug 28, 2025	Director's details changed for Mr Sooruj Prakash Sungkur on Aug 27, 2025	2 pages	CH01

Jun 09, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

Nov 09, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	9 pages	AA

Nov 09, 2024	legacy	224 pages	PARENT_ACC

Jun 14, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Mar 21, 2024	legacy	1 pages	AGREEMENT2

Mar 21, 2024	legacy	3 pages	GUARANTEE2

Sep 25, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	9 pages	AA

Sep 25, 2023	legacy	204 pages	PARENT_ACC

Jun 08, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Apr 25, 2023	legacy	3 pages	GUARANTEE2

Apr 25, 2023	legacy	1 pages	AGREEMENT2

Jan 27, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2022	10 pages	AA

Jan 27, 2023	legacy	168 pages	PARENT_ACC

Sep 08, 2022	Notification of Specsavers Uk Holdings Limited as a person with significant control on Oct 31, 2021	2 pages	PSC02

Sep 08, 2022	Change of details for East Ham Specsavers Limited as a person with significant control on Oct 31, 2021	2 pages	PSC05

Jun 21, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

May 05, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of EAST HAM VISIONPLUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Jun 22, 1994		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
EDMONDS, Giles Stuart Rutherford Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6,	Mar 31, 2026		Director	Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6,	England	British	1972-7	343693030001
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	May 03, 2005		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	33869830001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Jun 22, 1994		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
PERSAND, Ravi 1 Hyde Way Edmonton N9 9RU London	May 03, 2005		Director	1 Hyde Way Edmonton N9 9RU London		British	1975-7	83190760002
SHARMA, Sanjiv CM15 9BD Brentwood 85 Sawyers Grove Essex England	May 03, 2005		Director	CM15 9BD Brentwood 85 Sawyers Grove Essex England	England	British	1969-2	89618640004
SUNGKUR, Sooruj Prakash East Ham E6 2JD London 43 High Street North Greater London England	Oct 31, 2021		Director	East Ham E6 2JD London 43 High Street North Greater London England	United Kingdom	British	1992-4	288958140001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Jun 22, 1994		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jun 22, 1994	Jun 22, 1994	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
ALLWOOD, Christopher The Lodge 4 Havant Road PO10 7JE Emsworth Hampshire	Jul 11, 1994	Nov 07, 1995	Director	The Lodge 4 Havant Road PO10 7JE Emsworth Hampshire		British	1957-11	34403790002
BANSAL, Bhano Parkash 92 Burges Road E6 2BH London	May 30, 1995	Apr 02, 1998	Director	92 Burges Road E6 2BH London	United Kingdom	British	1971-7	183905340001
CARROLL, Paul Francis GY6 8YP St Andrews La Villiaze Guernsey	Oct 31, 2021	Mar 31, 2026	Director	GY6 8YP St Andrews La Villiaze Guernsey	England	British	1964-2	49038780005
GADHIA, Vyomesh 40 Spencer Road Seven Kings IG3 8PW Ilford Essex	Nov 07, 1995	May 05, 1998	Director	40 Spencer Road Seven Kings IG3 8PW Ilford Essex		British	1963-9	75069390002
OKENABIRHIE, Anthony Otobo 24 Winscombe Way HA7 3AU Stanmore Middlesex	May 06, 1998	May 15, 2003	Director	24 Winscombe Way HA7 3AU Stanmore Middlesex	United Kingdom	British	1967-5	46926400002
PATEL, Sudheenroy 218 North End Road W14 9NX London	Jul 11, 1994	May 27, 1995	Director	218 North End Road W14 9NX London		British	1968-3	52764260001
PERKINS, Douglas John David Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	May 27, 2003	May 03, 2005	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1943-4	33869830001
QUAIL, Richard Mark 5 Athenia Close EN7 5ES Goffs Oak Hertfordshire	May 06, 1998	May 15, 2003	Director	5 Athenia Close EN7 5ES Goffs Oak Hertfordshire	England	British	1966-5	96126370001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jun 22, 1994	Jun 22, 1994	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAST HAM VISIONPLUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Oct 31, 2021

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10837649

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

East Ham Specsavers Limited

Jun 24, 2018

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England
Registration Number	2941679

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Douglas John David Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Mary Lesley Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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