VISION DISPENSING LTD.
Get an alert when VISION DISPENSING LTD. files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-03 (in 8mo)
Last made up 2025-12-20
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- VISION DISPENSING LTD. 2014-03-26 → present
- GETLENSES DISPENSING LTD 2013-02-12 → 2014-03-26
- GETOPTICS DISPENSING LTD 2011-09-05 → 2013-02-12
- POSTOPTICS LIMITED 2000-01-24 → 2011-09-05
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have no reason to believe that a material uncertainty exists that may cast doubt on the ability of the Company to continue as a going concern. Based on these forecasts and the underlying assumptions... the directors believe that the Company will have sufficient funding to continue in operational existence...they consider that it is appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “Management made a decision to stop provision of dispensing services in Ireland in 2023 but continues to support trading providing other services.”
- “In December 2023, the Tribunal ruled in favour of HMRC, management has decided not to appeal the result and settled the liability in Q1 2024. During 2023, the company calculated interest to be paid to HMRC, with total interest at end of 2024 being £2,291,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2025-03-31 | — | — |
| BROCHIER, Thomas Sylvain Claude | Director | 2023-05-23 | Mar 1972 | French |
| COBELLI, Alessandro | Director | 2021-12-09 | Nov 1972 | Italian |
| FUSI, Michal | Director | 2025-03-31 | Dec 1985 | Italian |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLEY, Trevor Alan | Secretary | 2000-02-14 | 2008-11-28 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-01-24 | 2000-01-24 |
| ORANGEFIELD REGISTRARS LIMITED | Corporate Secretary | 2008-12-04 | 2016-02-23 |
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-02-23 | 2024-08-06 |
| BIRCHALL, Warren Craig | Director | 2001-10-15 | 2002-05-01 |
| HARRISON, Andrew John | Director | 2002-11-01 | 2011-11-07 |
| HENRY, Lena Geraldine | Director | 2016-02-23 | 2019-03-01 |
| KRAFTMAN, Michael Benjamin | Director | 2008-11-28 | 2021-12-09 |
| MEALOR, Ashley James | Director | 2012-03-19 | 2016-02-23 |
| NUESSER, Bernhard | Director | 2019-03-01 | 2021-12-09 |
| O'BRIEN, Brendan Celestine | Director | 2012-03-19 | 2016-02-23 |
| PICAUD, Geraldine | Director | 2016-02-23 | 2016-12-20 |
| RITUCCI, Annachiara | Director | 2023-07-27 | 2025-03-26 |
| ROWLEY, Susan Dorothy | Director | 2000-02-14 | 2008-11-28 |
| ROWLEY, Trevor Alan | Director | 2000-02-14 | 2008-11-28 |
| RUST, Richard Alan Hayden Mark | Director | 2016-12-20 | 2023-07-27 |
| RUST, Richard Alan Hayden Mark | Director | 2014-01-24 | 2016-02-23 |
| STREETING, Barnaby James | Director | 2021-12-09 | 2023-05-23 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-01-24 | 2000-01-24 |
| VISION DIRECT EUROPE LTD | Corporate Director | 2008-11-28 | 2016-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Essilor International | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Vision Direct Europe Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-21 | AA | accounts | Accounts with accounts type full | |
| 2025-12-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | AD02 | address | Change sail address company with old address new address | |
| 2025-06-09 | AD04 | address | Move registers to registered office company with new address | |
| 2025-04-03 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-04-06 | AD03 | address | Move registers to sail company with new address | |
| 2024-04-06 | AD02 | address | Change sail address company with new address | |
| 2024-03-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-22 | CH01 | officers | Change person director company with change date | |
| 2023-08-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one