WV

WEMBLEY VISIONPLUS LIMITED

Active

Company number 02936593

· Incorporated 8 June 1994

476 High Road, Wembley, HA9 7BH

Last updated on 26 July 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
29 May 2026
Next due
12 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Specsavers Uk Holdings Limited
Right To Appoint And Remove Directors
26 June 2018
PS
Wembley Specsavers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 May 2026 View
Legacy
Other
17 October 2025 View
Legacy
Other
17 October 2025 View
Legacy
Accounts
17 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Legacy
Accounts
31 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2024 View
Change Person Director Company With Change Date
Officers
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Legacy
Other
13 April 2024 View
Legacy
Other
13 April 2024 View
Legacy
Accounts
11 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Legacy
Other
10 May 2023 View
Legacy
Other
10 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2022 View
Legacy
Accounts
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Legacy
Other
5 May 2022 View
Legacy
Other
5 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2022 View
Legacy
Accounts
21 January 2022 View
Change Person Director Company With Change Date
Officers
29 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Legacy
Other
9 June 2021 View
Legacy
Other
9 June 2021 View
Legacy
Accounts
5 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2021 View
Legacy
Other
13 July 2020 View
Legacy
Other
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2019 View
Legacy
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Legacy
Other
13 March 2019 View
Legacy
Other
13 March 2019 View
Change Person Director Company With Change Date
Officers
4 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2018 View
Legacy
Accounts
21 August 2018 View
Legacy
Other
20 July 2018 View
Legacy
Other
20 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Change Account Reference Date Company Current Extended
Accounts
16 October 2017 View
Accounts With Accounts Type Small
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Small
Accounts
7 May 2016 View
Auditors Resignation Company
Auditors
23 March 2016 View
Auditors Resignation Company
Auditors
24 November 2015 View
Change Person Director Company With Change Date
Officers
17 September 2015 View
Accounts With Accounts Type Small
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Small
Accounts
25 June 2013 View
Change Person Director Company With Change Date
Officers
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Accounts With Accounts Type Small
Accounts
31 July 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Small
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Small
Accounts
7 June 2010 View
Accounts With Accounts Type Small
Accounts
10 July 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Small
Accounts
25 July 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Small
Accounts
2 August 2007 View
Legacy
Annual Return
11 June 2007 View
Accounts With Accounts Type Small
Accounts
2 August 2006 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Small
Accounts
3 August 2005 View
Legacy
Annual Return
24 June 2005 View
Auditors Resignation Company
Auditors
13 June 2005 View
Legacy
Address
11 November 2004 View
Accounts With Accounts Type Small
Accounts
27 July 2004 View
Legacy
Annual Return
14 June 2004 View
Legacy
Officers
13 April 2004 View
Accounts With Accounts Type Small
Accounts
30 July 2003 View
Legacy
Annual Return
12 June 2003 View
Accounts With Accounts Type Small
Accounts
1 August 2002 View
Legacy
Annual Return
18 June 2002 View
Accounts With Accounts Type Small
Accounts
1 August 2001 View
Legacy
Annual Return
15 June 2001 View
Accounts With Accounts Type Small
Accounts
1 August 2000 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Small
Accounts
3 August 1999 View
Legacy
Annual Return
4 July 1999 View
Accounts With Accounts Type Small
Accounts
25 August 1998 View
Legacy
Annual Return
21 June 1998 View
Legacy
Officers
24 September 1997 View
Accounts With Accounts Type Small
Accounts
18 July 1997 View
Legacy
Annual Return
7 July 1997 View
Accounts With Accounts Type Small
Accounts
4 September 1996 View
Legacy
Annual Return
16 June 1996 View
Legacy
Annual Return
16 June 1996 View
Legacy
Annual Return
16 June 1995 View
Legacy
Officers
2 December 1994 View
Legacy
Accounts
2 December 1994 View
Legacy
Capital
6 September 1994 View
Legacy
Address
6 September 1994 View
Legacy
Officers
6 September 1994 View
Legacy
Capital
6 September 1994 View
Legacy
Officers
6 September 1994 View
Resolution
Resolution
24 June 1994 View
Resolution
Resolution
24 June 1994 View
Resolution
Resolution
24 June 1994 View
Legacy
Officers
22 June 1994 View
Legacy
Officers
22 June 1994 View
Legacy
Officers
22 June 1994 View
Legacy
Address
22 June 1994 View
Incorporation Company
Incorporation
8 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

HA9 7BH

WEMBLEY SPECSAVERS LIMITED
#02936595
active
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