PECKHAM VISIONPLUS LIMITED

Overview

Company Name	PECKHAM VISIONPLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03595145
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1998

Summary

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

What is the purpose of PECKHAM VISIONPLUS LIMITED?

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

Where is PECKHAM 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 PECKHAM 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 PECKHAM VISIONPLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Next Confirmation Statement Made Up To	Sep 07, 2025
Overdue	No

What are the latest filings for PECKHAM VISIONPLUS LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	9 pages	AA

Sep 15, 2025	legacy	218 pages	PARENT_ACC

Sep 15, 2025	legacy	3 pages	GUARANTEE2

Sep 15, 2025	legacy	1 pages	AGREEMENT2

Sep 11, 2025	Confirmation statement made on Sep 07, 2025 with updates	4 pages	CS01

Nov 04, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	9 pages	AA

Nov 04, 2024	legacy	224 pages	PARENT_ACC

Sep 09, 2024	Confirmation statement made on Sep 07, 2024 with updates	4 pages	CS01

Apr 11, 2024	legacy	1 pages	AGREEMENT2

Apr 11, 2024	legacy	3 pages	GUARANTEE2

Sep 12, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	9 pages	AA

Sep 12, 2023	legacy	204 pages	PARENT_ACC

Sep 08, 2023	Confirmation statement made on Sep 07, 2023 with updates	4 pages	CS01

May 05, 2023	legacy	3 pages	GUARANTEE2

May 05, 2023	legacy	1 pages	AGREEMENT2

Apr 24, 2023	Director's details changed for Shirin Askari on Apr 20, 2023	2 pages	CH01

Apr 24, 2023	Director's details changed for Pratik Jayman Patel on Apr 20, 2023	2 pages	CH01

Jan 04, 2023	Director's details changed for Pratik Jayman Patel on Jan 03, 2023	2 pages	CH01

Nov 29, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	10 pages	AA

Nov 29, 2022	legacy	168 pages	PARENT_ACC

Sep 16, 2022	Confirmation statement made on Sep 07, 2022 with updates	4 pages	CS01

Aug 25, 2022	Director's details changed for Shirin Askari on Aug 22, 2022	2 pages	CH01

Apr 28, 2022	legacy	3 pages	GUARANTEE2

Apr 28, 2022	legacy	1 pages	AGREEMENT2

Jan 24, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	9 pages	AA

View All Filings

Who are the officers of PECKHAM 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	Jul 09, 1998		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
ASKARI, Shirin SE15 5ET Peckham 47-49 Rye Lane England	Aug 31, 2017		Director	SE15 5ET Peckham 47-49 Rye Lane England	England	British	1973-9	237373470003
PATEL, Pratik Jayman SE15 5ET Peckham 47-49 Rye Lane England	Oct 31, 2019		Director	SE15 5ET Peckham 47-49 Rye Lane England	England	British	1977-8	267445420002
PERKINS, Douglas John David St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Mar 30, 2015		Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Guernsey	British	1943-4	33869830001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Jul 09, 1998		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Jul 09, 1998		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jul 09, 1998	Jul 09, 1998	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
DOYLE, Thomas Gerard 16 Maplestead Road Upper Tulse Hill SW2 3LY London	Sep 28, 1998	Mar 24, 2003	Director	16 Maplestead Road Upper Tulse Hill SW2 3LY London		Irish	1971-9	61344880002
FISHER, Clinton Marc 45 Queens Crescent NW5 3QG London Flat 2 United Kingdom	Jul 17, 2009	Apr 30, 2012	Director	45 Queens Crescent NW5 3QG London Flat 2 United Kingdom		South African	1978-4	106256400006
FLETCHER, Adam Martin Camden Villas 230c Lewisham High Street SE13 6JU London	Sep 28, 1998	May 06, 2008	Director	Camden Villas 230c Lewisham High Street SE13 6JU London		British	1961-2	61344870002
HUMAN, Keith 42 Gainsborough Road TW9 2EA Richmond Surrey	Jul 17, 2009	Sep 30, 2014	Director	42 Gainsborough Road TW9 2EA Richmond Surrey	United Kingdom	British	1971-9	106256390002
JONES, Nicola Albacore Crescent SE13 7HW London 23	Nov 13, 2008	Aug 31, 2017	Director	Albacore Crescent SE13 7HW London 23		British	1979-12	134763660001
PARKER, Nigel David GY6 8YP St Andrews La Villiaze Guernsey	Nov 13, 2008	Jul 02, 2018	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1967-4	68059700011
PATEL, Sajid Mohammed Hanif Endsleigh Gardens IG1 3EQ Ilford 59 England	Jul 02, 2018	Oct 31, 2019	Director	Endsleigh Gardens IG1 3EQ Ilford 59 England	England	British	1992-10	249178500001
PERKINS, Douglas John David St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Feb 07, 2012	Sep 30, 2014	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	May 06, 2008	Jul 17, 2009	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1943-4	33869830001
RADIA, Radhika Meera Sandy Lane HA6 3HB Northwood Sandy Lane Lodge Middlesex United Kingdom	Jun 01, 2012	Jul 02, 2018	Director	Sandy Lane HA6 3HB Northwood Sandy Lane Lodge Middlesex United Kingdom	United Kingdom	British	1986-7	169679670001
SHAH, Suraj Fitzjames Avenue CR0 5DL Croydon 27 Surrey United Kingdom	Mar 30, 2015	Jul 02, 2018	Director	Fitzjames Avenue CR0 5DL Croydon 27 Surrey United Kingdom	England	British	1984-5	261015160001
SHARMA, Anurag 6 Blockley Road HA0 3LU Wembley Middlesex	Mar 24, 2003	May 06, 2008	Director	6 Blockley Road HA0 3LU Wembley Middlesex		British	1975-11	88497390001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jul 09, 1998	Jul 09, 1998	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 PECKHAM VISIONPLUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peckham Specsavers Limited

Jul 23, 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	03595139

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