Retford Visionplus Limited

Company details

Type

Private Limited Company

Incorporated

1993-05-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 172 days

Confirmation statement

last made up 2026-03-02 · next due 2027-03-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Perkins, Douglas John David · Director appointed 2022-09-30
• Hardwick, James · Director appointed 2022-09-30
• Archer, Janet · Director appointed 2022-09-30
• Parker, Nigel David · Director appointed 2022-09-30
• Archer, Stephen James · Director appointed 2022-09-30
• Kotecha, Priyen · Director appointed 2022-09-30
• Perkins, Mary Lesley · Director appointed 2011-04-27
• Specsavers Optical Group Limited · Corporate Nominee Director
• Mcgarry, Steven Robert · Director appointed 2016-10-10 resigned 2022-09-30
• Carroll, Paul Francis · Director appointed 2013-02-07 resigned 2022-09-30
• Allan, Karen Elaine · Director appointed 2011-04-27 resigned 2022-09-30
• Gohel, Ajit · Director appointed 2015-09-30 resigned 2016-10-10
• Smith, Chris · Director appointed 2011-04-27 resigned 2015-09-30
• Sethi, Sanjiv · Director appointed 1993-06-02 resigned 2011-04-27
• Thomas, Howard · Nominee Secretary appointed 1993-05-12 resigned 1994-05-12
• Tester, William Andrew Joseph · Nominee Director appointed 1993-05-12 resigned 1994-05-12

People with significant control (4)

• Mr Douglas John David Perkins Ceased 2018-05-10
  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
• Mrs Mary Lesley Perkins Ceased 2018-05-10
  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
• Specsavers Uk Holdings Limited Active
  Corporate Entity Psc · notified 2022-09-30
  Right to appoint and remove directors
• Retford Specsavers Limited Active
  Corporate Entity Psc · notified 2018-05-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-03-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-17 Legacy (paper) PARENT_ACC Accounts
• 2025-10-17 Legacy (paper) GUARANTEE2 Other
• 2025-10-17 Legacy (paper) AGREEMENT2 Other
• 2025-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-08 Legacy (paper) PARENT_ACC Accounts
• 2024-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-27 Legacy (paper) GUARANTEE2 Other
• 2024-03-27 Legacy (paper) AGREEMENT2 Other
• 2023-11-08 Director details changed CH01 Officers
• 2023-09-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-09-12 Legacy (paper) PARENT_ACC Accounts
• 2023-06-08 Notification of a person with significant control PSC02 PSC

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