Cowley Visionplus Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-26

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 2026-03-11 · next due 2027-03-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Shrief, Saher Samy · Director appointed 2023-03-01
• Kandola, Sukhjeevan Singh · Director appointed 2021-02-01
• Specsavers Optical Group Limited · Corporate Nominee Director appointed 1999-05-26
• Perkins, Mary Lesley · Director appointed 1999-05-26
• Kaura, Ajay · Director appointed 1999-11-29 resigned 2022-10-31
• Komodikis, Jason · Director appointed 1999-11-29 resigned 2022-10-31
• Thomas, Howard · Nominee Secretary appointed 1999-05-26 resigned 1999-05-26
• Tester, William Andrew Joseph · Nominee Director appointed 1999-05-26 resigned 1999-05-26

People with significant control (4)

• Mrs Mary Lesley Perkins Ceased 2018-05-16
  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
• Mr Douglas John David Perkins Ceased 2018-05-16
  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
• Specsavers Uk Holdings Limited Active
  Corporate Entity Psc · notified 2023-03-20
  Right to appoint and remove directors
• Cowley Specsavers Limited Active
  Corporate Entity Psc · notified 2018-05-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-20 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) GUARANTEE2 Other
• 2025-09-26 Legacy (paper) AGREEMENT2 Other
• 2025-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-06 Legacy (paper) PARENT_ACC Accounts
• 2024-05-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-13 Legacy (paper) AGREEMENT2 Other
• 2024-03-13 Legacy (paper) GUARANTEE2 Other
• 2023-10-24 Director details changed CH01 Officers
• 2023-10-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-10-17 Legacy (paper) PARENT_ACC Accounts

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