Chelmsley Wood Visionplus Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 177 days

Confirmation statement

last made up 2025-06-07 · next due 2026-06-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Perkins, Douglas John David · Director appointed 2016-03-31
• Brain, Sarah Jane · Director appointed 2016-03-31
• Cooper, Paul Ashley · Director appointed 2002-08-12
• Perkins, Mary Lesley · Director appointed 2002-08-12
• Drake, Sukhwant · Director appointed 2002-08-12
• Specsavers Optical Group Limited · Corporate Nominee Director appointed 2002-06-20
• Parker, Nigel David · Director appointed 2021-03-31 resigned 2026-05-29
• Gupta, Maninder · Director appointed 2021-03-31 resigned 2026-05-29
• Carroll, Paul Francis · Director appointed 2013-01-24 resigned 2016-03-31
• Cave, Neil David · Director appointed 2002-06-20 resigned 2002-08-12

People with significant control (4)

• Mrs Mary Lesley Perkins Ceased 2018-06-18
  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 2018-06-18
  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
• Chelmsley Wood Specsavers Limited Active
  Corporate Entity Psc · notified 2018-06-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Specsavers Uk Holdings Limited Active
  Corporate Entity Psc · notified 2018-06-18
  Right to appoint and remove directors

Recent filings (15)

• 2026-05-29 Termination director company with name termination date TM01 Officers
• 2026-05-29 Termination director company with name termination date TM01 Officers
• 2026-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-05 Director details changed CH01 Officers
• 2025-11-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-20 Legacy (paper) PARENT_ACC Accounts
• 2025-11-06 Legacy (paper) GUARANTEE2 Other
• 2025-11-06 Legacy (paper) AGREEMENT2 Other
• 2025-07-11 Director details changed CH01 Officers
• 2025-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-08 Director details changed CH01 Officers
• 2025-03-31 Director details changed CH01 Officers
• 2024-11-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-09 Legacy (paper) PARENT_ACC Accounts
• 2024-06-13 Confirmation statement (no updates) CS01 Confirmation statement

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