Stourbridge Visionplus Limited

Company details

Type

Private Limited Company

Incorporated

1990-01-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 177 days

Confirmation statement

last made up 2026-01-15 · next due 2027-01-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Edmonds, Giles Stuart Rutherford · Director appointed 2026-03-31
• Bridgewater, Jason Mark · Director appointed 2013-08-30
• Tam, Terry Kwok Keung · Director
• Specsavers Optical Group Limited · Corporate Nominee Director
• Perkins, Mary Lesley · Director
• Carroll, Paul Francis · Director appointed 2013-02-15 resigned 2026-03-31
• Knightley, Karl Anthony · Director resigned 2013-08-30

People with significant control (4)

• Mrs Mary Lesley Perkins Ceased 2017-11-30
  Individual Psc · British · resident in Guernsey · born 2/1944 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Douglas John David Perkins Ceased 2017-11-30
  Individual Psc · British · resident in Guernsey · born 4/1943 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Specsavers Uk Holdings Limited Active
  Corporate Entity Psc · notified 2017-11-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Terry Kwok Keung Tam Active
  Individual Psc · British · resident in England · born 10/1962 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2026-04-02 Appointment of director AP01 Officers
• 2026-04-02 Termination director company with name termination date TM01 Officers
• 2026-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-25 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-04 Legacy (paper) PARENT_ACC Accounts
• 2025-09-04 Legacy (paper) GUARANTEE2 Other
• 2025-09-04 Legacy (paper) AGREEMENT2 Other
• 2025-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-07 Legacy (paper) PARENT_ACC Accounts
• 2024-07-17 Change registered office address company with date old address new address AD01 Address
• 2024-03-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-02 Legacy (paper) GUARANTEE2 Other
• 2024-03-02 Legacy (paper) AGREEMENT2 Other
• 2023-11-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.