Kings Lynn Visionplus Limited

Active02746531 Private limited company
Incorporated
11 September 1992 (34 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Forum 6
Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (8 former)
8 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
8 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 March 2026
Resigned Carroll, Paul Francis as Director
27 April 2015
Appointed Tatra, Gurvinder as Director
5 September 2014
Resigned Allenbury, Mark Justin as Director
1 September 2014
Appointed Perkins, Douglas John David as Director
1 September 2014
Appointed Willis, Mark Richard as Director
1 September 2014
Appointed Carroll, Paul Francis as Director
1 September 2014
Resigned Lord, Octavia Louise as Director
1 February 2010
Resigned Rawlings, Christopher John as Director
1 February 2010
Appointed Lord, Octavia Louise as Director
7 August 1995
Appointed Allenbury, Mark Justin as Director
7 August 1995
Resigned Griffiths, Stephen Michael as Director
11 September 1993
Resigned Tester, William Andrew Joseph as Nominee Director
12 October 1992
Appointed Griffiths, Stephen Michael as Director
12 October 1992
Appointed Rawlings, Christopher John as Director
11 September 1992
Appointed Perkins, Mary Lesley as Director
11 September 1992
Appointed Thomas, Howard as Nominee Secretary
11 September 1992
Resigned Thomas, Howard as Nominee Secretary
11 September 1992
Appointed Tester, William Andrew Joseph as Nominee Director
11 September 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
11 September 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02746507
Former controllers (2)
26 September 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
26 September 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Termination of appointment of a director
22 October 2025Other filing
22 October 2025Accounts filing
22 October 2025Other filing
22 October 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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