Staines Visionplus Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 161 days

Confirmation statement

last made up 2026-02-03 · next due 2027-02-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Morris, Paul · Director appointed 2026-03-31
• Budhdev, Sameer Vijay · Director appointed 2017-10-13
• Belkhodja, Helen Elizabeth · Director appointed 1999-10-11
• Perkins, Mary Lesley · Director appointed 1999-04-07
• Specsavers Optical Group Limited · Corporate Nominee Director appointed 1999-04-07
• Carroll, Paul Francis · Director appointed 2013-02-07 resigned 2026-03-31
• Perkins, Douglas John David · Director appointed 2017-07-19 resigned 2017-10-13
• Dawkins, Russell · Director appointed 1999-10-11 resigned 2017-07-19
• Thomas, Howard · Nominee Secretary appointed 1999-04-07 resigned 1999-04-07
• Tester, William Andrew Joseph · Nominee Director appointed 1999-04-07 resigned 1999-04-07

People with significant control (4)

• Mrs Mary Lesley Perkins Ceased 2018-04-11
  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 2018-04-11
  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 2018-04-13
  Right to appoint and remove directors
• Staines Specsavers Limited Active
  Corporate Entity Psc · notified 2018-04-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-04-02 Appointment of director AP01 Officers
• 2026-04-02 Termination director company with name termination date TM01 Officers
• 2026-02-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-05 Director details changed CH01 Officers
• 2025-09-26 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-26 Legacy (paper) PARENT_ACC Accounts
• 2025-09-26 Legacy (paper) AGREEMENT2 Other
• 2025-09-26 Legacy (paper) GUARANTEE2 Other
• 2025-08-22 Director details changed CH01 Officers
• 2025-04-29 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
• 2024-04-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-13 Legacy (paper) AGREEMENT2 Other
• 2024-04-13 Legacy (paper) GUARANTEE2 Other

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