Introduction
Watch Company
H
HARLESDEN VISIONPLUS LIMITED
HARLESDEN VISIONPLUS LIMITED is an active company incorporated on 12 November 2008 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). HARLESDEN VISIONPLUS LIMITED was registered 17 years ago.(SIC: 47782)
Status
active
Active since 17 years ago
Company No
06747428
LTD Company
Age
17 Years
Incorporated 12 November 2008
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
Forum 6, Parkway Solent Business Park Whiteley Fareham, PO15 7PA,
Previous Addresses
2Nd Floor Mitchell House Southampton Road Eastleigh Hants SO50 9FJ
From: 12 November 2008To: 3 November 2009
5 key events • 2008 - 2018
Funding Officers Ownership
Company Founded
Nov 08
Incorporation Company
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate secretary
Appointed 12 Nov 2008
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate secretary
12 Nov 2008
Active
CARROLL, Paul Francis
ActiveSt Andrews, GuernseyGY6 8YP
Born February 1964
Director
Appointed 24 Jan 2013
CARROLL, Paul Francis
St Andrews, GuernseyGY6 8YP
Born February 1964
Director
24 Jan 2013
Active
SHARMA, Navdeep
ActiveUnit 8, High Street, HarlesdenNW10 4LT
Born February 1969
Director
Appointed 09 Feb 2009
SHARMA, Navdeep
Unit 8, High Street, HarlesdenNW10 4LT
Born February 1969
Director
09 Feb 2009
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate director
Appointed 12 Nov 2008
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate director
12 Nov 2008
Active
DEL GRAZIA, Cristina Ester
ResignedMilton Lodge, St MartinsGY4 6NL
Born June 1966
Director
Appointed 12 Nov 2008
Resigned 09 Feb 2009
DEL GRAZIA, Cristina Ester
Milton Lodge, St MartinsGY4 6NL
Born June 1966
Director
12 Nov 2008
Resigned 09 Feb 2009
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Solent Business Park, Whiteley, FarehamPO15 7PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2017
Harlesden Specsavers Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2017
Active
Mrs Mary Lesley Perkins
CeasedSt AndrewsGY6 8YP
Born February 1944
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 13 Dec 2018
Mrs Mary Lesley Perkins
St AndrewsGY6 8YP
Born February 1944
Right to appoint and remove directors
06 Apr 2016
Ceased 13 Dec 2018
Ceased
Mr Douglas John David Perkins
CeasedSt AndrewsGY6 8YP
Born April 1943
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 13 Dec 2018
Mr Douglas John David Perkins
St AndrewsGY6 8YP
Born April 1943
Right to appoint and remove directors
06 Apr 2016
Ceased 13 Dec 2018
Ceased
Mr Navdeep Sharma
CeasedWembleyHA0 4UT
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 11 Dec 2017
Mr Navdeep Sharma
WembleyHA0 4UT
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 11 Dec 2017
Ceased
Filing History
77
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2020
14 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 December 2018
14 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2018
14 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2018
12 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2017
12 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2017
18 March 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 March 2010
3 November 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 November 2009