Kilmarnock Visionplus Limited

Active03005517 Private limited company
Incorporated
3 January 1995 (31 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
29 July 2027
Last conf. stmt
15 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2019
British
Born February 1984 (42)
Director · Appointed 31 August 2019
British
Born April 1943 (83)
Director · Appointed 31 August 2019
British
Born September 1984 (42)
Director · Appointed 31 July 2017
British
Born March 1982 (44)
Corporate Nominee Secretary · Appointed 3 January 1995
Director · Appointed 3 January 1995
British
Born February 1944 (82)
Corporate Nominee Director · Appointed 3 January 1995
Officer history (5 former)
31 August 2019
Appointed Perkins, Douglas John David as Director
31 August 2019
Appointed Spano, Fiona Jane as Director
31 August 2019
Appointed Lok, William Shin Hang as Director
30 April 2019
Resigned Smith, Myra Catherine as Director
31 July 2017
Resigned Mcconnochie, Ian as Director
31 July 2017
Appointed O'Neill, Martin as Director
1 August 1996
Appointed Smith, Myra Catherine as Director
1 February 1996
Resigned Maxwell, Christopher as Director
14 August 1995
Appointed Maxwell, Christopher as Director
14 August 1995
Appointed Mcconnochie, Ian as Director
3 January 1995
Appointed Perkins, Mary Lesley as Director
3 January 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
3 January 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
3 January 1995
Appointed Thomas, Howard as Nominee Secretary
3 January 1995
Resigned Thomas, Howard as Nominee Secretary
3 January 1995
Appointed Tester, William Andrew Joseph as Nominee Director
3 January 1995
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 31 August 2019
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 2 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3005523
Former controllers (2)
1 January 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares
1 January 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Specsavers Healthcall Limited Owns 75–100% of shares
Specsavers Hearcare Limited Owns 75–100% of shares
Specsavers Procurement UK Limited Owns 75–100% of shares
Airways Optical Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers UK Holdings Limited Owns 75–100% of shares
Abbey Centre Specsavers Limited Owns 25–50% of shares
Abbey Centre Visionplus Limited Right to appoint and remove directors
Aberdare Specsavers Limited Owns 25–50% of shares
Aberdeen Specsavers Hearcare Limited Owns 50–75% of shares
Aberdeen Specsavers Limited Owns 50–75% of shares
Aberdeen Visionplus Limited Right to appoint and remove directors
Abergavenny Specsavers Limited Owns 25–50% of shares
Abergavenny Visionplus Limited Right to appoint and remove directors
Aberystwyth Specsavers Limited Owns 25–50% of shares
Abingdon Specsavers Hearcare Limited Owns 75–100% of shares
Abingdon Specsavers Limited Owns 25–50% of shares
Abingdon Visionplus Limited Owns 75–100% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Kilmarnock Visionplus Limited This company Right to appoint and remove directors
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Accounts filing
7 November 2026Audit exemption subsidiary accounts28 February 2026
7 November 2026Other filing
7 November 2026Other filing
16 July 2026Confirmation statement with no updates15 July 2026
Show all recent filings

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