Kingston-Upon-Thames Visionplus Limited

Active02844653 Private limited company
Incorporated
13 August 1993 (33 years)
Industry
Retail sale by opticians (47782)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
58 Clarence Street
Kingston-Upon-Thames
Surrey
KT1 1NP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Bridgend Visionplus Limited, Aberystwyth Specsavers Limited, Bridgend Specsavers Limited · more companies
British
Born June 1980 (46)
Director · Appointed 30 April 2008
Also at Kingston-Upon-Thames Specsavers Hearcare Limited, Kingston-Upon-Thames Specsavers Limited, Surbiton Specsavers Limited · more companies
British
Born March 1980 (46)
Corporate Nominee Director · Appointed 26 November 2001
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Director · Appointed 30 October 1995
Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies
British
Born February 1944 (82)
Director · Appointed 6 September 1993
Also at Kingston-Upon-Thames Specsavers Hearcare Limited, Kingston-Upon-Thames Specsavers Limited, Surbiton Specsavers Limited · more companies
British
Born June 1968 (58)
Corporate Nominee Secretary · Appointed 13 August 1993
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Officer history (8 former)
31 March 2026
Appointed Morris, Paul as Director
31 March 2026
Resigned Carroll, Paul Francis as Director
15 February 2013
Appointed Carroll, Paul Francis as Director
30 April 2008
Resigned Ahad, Afia as Director
30 April 2008
Appointed Loveday, Guy John as Director
5 August 2003
Appointed Ahad, Afia as Director
5 August 2003
Resigned Lawrence, Anthony Robert as Director
26 November 2001
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
26 November 2001
Resigned Perkins, Douglas John David as Director
30 October 1995
Appointed Perkins, Mary Lesley as Director
30 October 1995
Appointed Lawrence, Anthony Robert as Director
3 May 1994
Appointed Perkins, Douglas John David as Director
3 May 1994
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
7 September 1993
Resigned Perkins, Mary Lesley as Director
6 September 1993
Appointed Bhalla, Paul Ashit as Director
13 August 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
13 August 1993
Appointed Tester, William Andrew Joseph as Nominee Director
13 August 1993
Resigned Tester, William Andrew Joseph as Nominee Director
13 August 1993
Appointed Perkins, Mary Lesley as Director
13 August 1993
Resigned Thomas, Howard as Nominee Secretary
13 August 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
13 August 1993
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 23 August 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. 02844654
Former controllers (3)
23 August 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares
23 August 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
23 August 2018
Ceased Paul Ashit Bhalla — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates6 August 2026
2 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
26 September 2025Other filing
26 September 2025Other filing
Show all recent filings

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Kingston-Upon-Thames Specsavers Limited

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