PUTNEY HIGH VISIONPLUS LIMITED

Overview

Company Name	PUTNEY HIGH VISIONPLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03064210
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1995

Summary

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

What is the purpose of PUTNEY HIGH VISIONPLUS LIMITED?

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

Where is PUTNEY HIGH 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 PUTNEY HIGH 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 PUTNEY HIGH VISIONPLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for PUTNEY HIGH VISIONPLUS LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	9 pages	AA

Sep 27, 2025	legacy	218 pages	PARENT_ACC

Sep 27, 2025	legacy	3 pages	GUARANTEE2

Sep 27, 2025	legacy	1 pages	AGREEMENT2

Jun 04, 2025	Confirmation statement made on Jun 04, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	9 pages	AA

Oct 30, 2024	legacy	224 pages	PARENT_ACC

Jun 11, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Apr 13, 2024	legacy	1 pages	AGREEMENT2

Apr 13, 2024	legacy	3 pages	GUARANTEE2

Nov 15, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	9 pages	AA

Nov 15, 2023	legacy	212 pages	PARENT_ACC

Jul 03, 2023	Appointment of Valpreet Kaur Chana as a director on Jun 30, 2023	2 pages	AP01

Jul 03, 2023	Termination of appointment of Farhad Ally as a director on Jun 30, 2023	1 pages	TM01

Jun 08, 2023	Change of details for Putney High Specsavers Limited as a person with significant control on Aug 31, 2020	2 pages	PSC05

Jun 05, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

May 18, 2023	legacy	1 pages	AGREEMENT2

May 18, 2023	legacy	3 pages	GUARANTEE2

May 02, 2023	Director's details changed for Farhad Ally on Apr 19, 2023	2 pages	CH01

Feb 28, 2023	Appointment of Mr Douglas John David Perkins as a director on Feb 28, 2023	2 pages	AP01

Feb 28, 2023	Termination of appointment of Nigel David Parker as a director on Feb 28, 2023	1 pages	TM01

Feb 28, 2023	Termination of appointment of Douglas John David Perkins as a director on Feb 28, 2023	1 pages	TM01

Feb 28, 2023	Termination of appointment of Paul Ashit Bhalla as a director on Feb 28, 2023	1 pages	TM01

Feb 28, 2023	Termination of appointment of Guy John Loveday as a director on Feb 28, 2023	1 pages	TM01

Feb 27, 2023	Director's details changed for Mr Thomas James Reid on Feb 21, 2023	2 pages	CH01

View All Filings

Who are the officers of PUTNEY HIGH 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 05, 1995		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
CHANA, Valpreet Kaur SW15 1SU Putney 133, Putney High Street London England	Jun 30, 2023		Director	SW15 1SU Putney 133, Putney High Street London England	England	British	1995-5	310820410001
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Feb 28, 2023		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	236242260001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Jun 05, 1995		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
REID, Thomas James SW15 1SU Putney 133, Putney High Street London England	Mar 24, 2017		Director	SW15 1SU Putney 133, Putney High Street London England	England	British	1979-3	229174380002
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Mar 23, 2006		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jun 05, 1995	Jun 05, 1995	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
ALLY, Farhad SW15 1SU Putney 133, Putney High Street London England	Aug 31, 2020	Jun 30, 2023	Director	SW15 1SU Putney 133, Putney High Street London England	England	British	1971-7	273721180002
BHALLA, Paul Ashit Coombe Lane West KT2 7HF Kingston Upon Thames 129 Surrey United Kingdom	Aug 01, 2011	Feb 28, 2023	Director	Coombe Lane West KT2 7HF Kingston Upon Thames 129 Surrey United Kingdom	England	British	1968-6	36209440005
CARROLL, Paul Francis GY6 8YP St Andrews La Villiaze Guernsey	Mar 24, 2017	Aug 31, 2020	Director	GY6 8YP St Andrews La Villiaze Guernsey	England	British	1964-2	49038780003
DE WIT, Andrew Flat 3 29 Gypsy Hill SE19 1QG London	Oct 14, 2003	Mar 09, 2006	Director	Flat 3 29 Gypsy Hill SE19 1QG London		British	1971-8	93195930005
GIBSON, Emma Jane 385 Acton Lane Acton W3 8NR London	Sep 01, 1998	Oct 30, 2001	Director	385 Acton Lane Acton W3 8NR London		British	1966-7	60192660004
LOVEDAY, Guy John KT1 1NP Kingston Upon Thames 58 Clarence Street Surrey England	Aug 01, 2011	Feb 28, 2023	Director	KT1 1NP Kingston Upon Thames 58 Clarence Street Surrey England	England	British	1980-3	130228200004
MITCHELL, Simon Julian Top Flat 198 Lavender Hill SW11 1JA London	Aug 29, 1995	Sep 01, 1998	Director	Top Flat 198 Lavender Hill SW11 1JA London		Australian/Irish	1966-2	44814940001
MORGAN, Sian Bingham Drive TW18 1QX Laleham 55 Middlesex United Kingdom	Mar 30, 2007	Jul 21, 2011	Director	Bingham Drive TW18 1QX Laleham 55 Middlesex United Kingdom		British	1961-3	120317630003
ORJELA, Sukveer 112 York Road SW11 3RS London Flat 26 Candlemakers Apartments England	Aug 04, 2017	Aug 31, 2020	Director	112 York Road SW11 3RS London Flat 26 Candlemakers Apartments England	England	British	1983-8	187505880001
PARKER, Nigel David St Andrews La Villiaze Gy6 8yp Guernsey	Aug 31, 2020	Feb 28, 2023	Director	St Andrews La Villiaze Gy6 8yp Guernsey	Guernsey	British	1967-4	68059700011
PATEL, Heanal Pinky Baboo Duppas Hill Road CR0 4BG Croydon Fairview Surrey United Kingdom	Aug 01, 2011	Aug 04, 2017	Director	Duppas Hill Road CR0 4BG Croydon Fairview Surrey United Kingdom	United Kingdom	British	1985-1	162586320001
PERKINS, Douglas John David St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Jan 29, 2013	Feb 28, 2023	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Guernsey	British	1943-4	33869830001
PERKINS, Douglas John David Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Oct 30, 2001	Mar 30, 2007	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1943-4	33869830001
PERKINS, John Douglas GY6 8YP St Andrews La Villiaze Guernsey	Mar 24, 2017	Aug 31, 2020	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1972-8	262129010001
PERKINS, John Douglas St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Aug 01, 2011	Jan 29, 2013	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Guernsey	British	1972-8	262129010001
SMITH, Jason 15a Weimar Street Putney SW15 1SJ London	Aug 29, 1995	Oct 30, 2001	Director	15a Weimar Street Putney SW15 1SJ London		Australian	1968-3	44814850004
TAYLOR, Darren 30 Midland Terrace NW10 6DR London	Mar 30, 2007	Jun 19, 2009	Director	30 Midland Terrace NW10 6DR London		British	1974-11	120317640001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jun 05, 1995	Jun 05, 1995	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Jun 05, 1995	Oct 14, 2003	Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PUTNEY HIGH VISIONPLUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Aug 31, 2020

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.

Putney High Specsavers Limited

Jun 12, 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	3064208

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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