Aylesbury Visionplus Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-08

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 2025-06-16 · next due 2026-06-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Guha, Dewartha · Director appointed 2020-09-03
• Perkins, Douglas John David · Director appointed 2018-10-31
• Asghar, Ansar Mohammed · Director appointed 2014-02-28
• Specsavers Optical Group Limited · Corporate Nominee Director appointed 2002-01-28
• King, Rachael Louise · Director appointed 2018-10-31 resigned 2020-09-03
• Conquest, Ellen Marie · Director appointed 2002-03-04 resigned 2018-04-30
• Edwards, Jude Osaze · Director appointed 2003-09-10 resigned 2014-02-28
• Perkins, Mary Lesley · Director appointed 2002-01-28 resigned 2002-03-04
• Everdirector Limited · Corporate Nominee Director appointed 2000-06-08 resigned 2002-01-28
• Eversecretary Limited · Corporate Nominee Secretary appointed 2000-06-08 resigned 2002-01-28

People with significant control (4)

• Mrs Mary Lesley Perkins Ceased 2018-06-12
  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 2018-06-12
  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 2021-01-01
  Right to appoint and remove directors
• Aylesbury Specsavers Limited Active
  Corporate Entity Psc · notified 2018-06-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-08 Director details changed CH01 Officers
• 2025-11-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-11 Legacy (paper) PARENT_ACC Accounts
• 2025-11-11 Legacy (paper) AGREEMENT2 Other
• 2025-11-11 Legacy (paper) GUARANTEE2 Other
• 2025-06-26 Director details changed CH01 Officers
• 2025-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-16 Director details changed CH01 Officers
• 2024-09-21 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-21 Legacy (paper) PARENT_ACC Accounts
• 2024-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-14 Legacy (paper) GUARANTEE2 Other
• 2024-03-14 Legacy (paper) AGREEMENT2 Other
• 2023-10-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

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