Kingwilliam Visionplus Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 162 days

Confirmation statement

last made up 2025-09-03 · next due 2026-09-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Jeewooth, Amanda · Director appointed 2016-03-31
• Deshmukh, Ahmed · Director appointed 2016-03-31
• Perkins, Mary Lesley · Director appointed 1999-07-26
• Specsavers Optical Group Limited · Corporate Nominee Director appointed 1999-07-26
• Perkins, John Douglas · Director appointed 2016-03-31 resigned 2021-05-31
• Perkins, Douglas John David · Director appointed 2016-03-31 resigned 2021-05-31
• Ingleby, Stuart Jonathan · Director appointed 2000-03-01 resigned 2021-05-31
• Ingleby, Sigalit · Director appointed 2000-03-01 resigned 2021-01-05
• Tester, William Andrew Joseph · Nominee Director appointed 1999-07-26 resigned 1999-07-26
• Thomas, Howard · Nominee Secretary appointed 1999-07-26 resigned 1999-07-26

People with significant control (6)

• Specsavers Uk Holdings Limited Ceased 2018-08-16
  Corporate Entity Psc · notified 2018-01-15
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Stuart Jonathan Ingleby Ceased 2018-08-16
  Individual Psc · British · resident in England · born 8/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Douglas John David Perkins Ceased 2018-01-15
  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
• Mrs Mary Lesley Perkins Ceased 2018-01-15
  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
• Specsavers Uk Holdings Limited Active
  Corporate Entity Psc · notified 2021-02-09
  Right to appoint and remove directors
• Blackburn Specsavers Limited Active
  Corporate Entity Psc · notified 2018-08-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2025-11-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-10 Legacy (paper) PARENT_ACC Accounts
• 2025-11-10 Legacy (paper) GUARANTEE2 Other
• 2025-11-10 Legacy (paper) AGREEMENT2 Other
• 2025-09-24 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
• 2024-09-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-02 Legacy (paper) GUARANTEE2 Other
• 2024-03-02 Legacy (paper) AGREEMENT2 Other
• 2023-11-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-11-24 Legacy (paper) PARENT_ACC Accounts
• 2023-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-21 Legacy (paper) GUARANTEE2 Other
• 2023-04-21 Legacy (paper) AGREEMENT2 Other

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