Cambridge 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 2026-02-27 · next due 2027-03-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Perkins, Douglas John David · Director appointed 2024-02-29
• White, Lewis Henry · Director appointed 2024-02-29
• Dhillon, Kamaldeep Bobby · Director appointed 2011-11-01
• Churchill, John Henry · Director appointed 1999-11-01
• Perkins, Mary Lesley · Director appointed 1999-05-26
• Specsavers Optical Group Limited · Corporate Nominee Director appointed 1999-05-26
• Parker, Nigel David · Director appointed 2011-11-01 resigned 2014-07-01
• Thiara, Subashini · Director appointed 2011-11-01 resigned 2014-07-01
• Parker, Nigel David · Director appointed 2006-01-31 resigned 2011-11-01
• Perkins, Douglas John David · Director appointed 2004-12-01 resigned 2011-11-01
• Edmonds, Giles Stuart Rutherford · Director appointed 2009-01-01 resigned 2011-03-04
• Stanley, Stuart John · Director appointed 1999-11-01 resigned 2011-03-04
• Moyles, Timothy James · Director appointed 2004-12-01 resigned 2008-08-14
• Baker, Nicholas John · Director appointed 2004-12-01 resigned 2006-01-31
• 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)

• 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 Right to appoint and remove directors
• 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 Right to appoint and remove directors
• Specsavers Uk Holdings Limited Active
  Corporate Entity Psc · notified 2024-02-29
  Right to appoint and remove directors
• Cambridge 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)

• 2026-02-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-20 Legacy (paper) PARENT_ACC Accounts
• 2025-11-20 Legacy (paper) GUARANTEE2 Other
• 2025-11-20 Legacy (paper) AGREEMENT2 Other
• 2025-05-14 Confirmation statement (with 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
• 2024-05-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-10 Legacy (paper) AGREEMENT2 Other
• 2024-05-10 Legacy (paper) GUARANTEE2 Other
• 2024-04-04 Notification of a person with significant control PSC02 PSC
• 2024-04-04 Change to a person with significant control PSC05 PSC
• 2024-03-04 Appointment of director AP01 Officers
• 2024-03-01 Appointment of director AP01 Officers

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