Kettering Visionplus Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 171 days

Confirmation statement

last made up 2025-09-07 · next due 2026-09-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Perkins, Douglas John David · Director appointed 2026-03-31
• Johal, Sundeep Singh · Director appointed 2026-03-31
• Turner, Mark Anthony · Director appointed 2004-08-09
• Claffey, David Anthony · Director appointed 2000-09-01
• Specsavers Optical Group Limited · Corporate Nominee Director appointed 2000-08-17
• Carroll, Paul Francis · Director appointed 2013-02-07 resigned 2026-03-31
• Coles, David John · Director appointed 2000-09-01 resigned 2002-07-01
• Perkins, Mary Lesley · Director appointed 2000-08-17 resigned 2002-07-01

People with significant control (4)

• Mr Douglas John David Perkins Ceased 2018-09-10
  Individual Psc · British · resident in Guernsey · born 4/1943 · notified 2017-01-24
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mrs Mary Lesley Perkins Ceased 2018-09-10
  Individual Psc · British · resident in Guernsey · born 2/1944 · notified 2017-01-24
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Specsavers Optical Superstores Ltd Ceased 2017-01-23
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Kettering Specsavers Limited Active
  Corporate Entity Psc · notified 2018-09-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-02 Appointment of director AP01 Officers
• 2026-04-01 Appointment of director AP01 Officers
• 2026-04-01 Termination director company with name termination date TM01 Officers
• 2026-03-26 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
• 2025-09-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-30 Legacy (paper) PARENT_ACC Accounts
• 2024-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-21 Legacy (paper) GUARANTEE2 Other
• 2024-03-21 Legacy (paper) AGREEMENT2 Other
• 2023-10-31 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

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