Kingswood Visionplus Limited

Active03073776 Private limited company

Incorporated: 28 June 1995 (31 years)
Industry: Retail sale by opticians (47782)
Directors: Joseph Andrew Mcleod Franklin
Adam Gary Mcgregor
Douglas John David Perkins
all 6 directors
Owned by: Kingswood Specsavers Limited
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: 1 July 2027
Last conf. stmt: 17 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Franklin, Joseph Andrew Mcleod

Director · Appointed 1 September 2026

Also at Kingswood Specsavers Limited, Fishponds Specsavers Limited, Emersons Green Specsavers Limited

British

Born March 1986 (40)

Mcgregor, Adam Gary

Director · Appointed 1 September 2026

Also at Kingswood Specsavers Limited, Fishponds Specsavers Limited, Emersons Green Specsavers Limited

British

Born November 1990

Perkins, Douglas John David

Director · Appointed 1 September 2026

Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies

British

Born April 1943 (83)

Clancy, Kevin John

Director · Appointed 21 March 2003

Also at Emersons Green Specsavers Limited, Fishponds Specsavers Limited, Kingswood Specsavers Limited

British

Born April 1964 (62)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 28 June 1995

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Perkins, Mary Lesley

Director · Appointed 28 June 1995

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Specsavers Optical Group Limited

Corporate Nominee Director · Appointed 28 June 1995

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Officer history (4 former)

1 September 2026

Appointed Mcgregor, Adam Gary as Director

1 September 2026

Appointed Perkins, Douglas John David as Director

1 September 2026

Resigned Foster, Neil David as Director

1 September 2026

Appointed Franklin, Joseph Andrew Mcleod as Director

21 March 2003

Resigned Roe, Denise as Director

21 March 2003

Appointed Clancy, Kevin John as Director

7 September 1995

Appointed Foster, Neil David as Director

7 September 1995

Appointed Roe, Denise as Director

28 June 1995

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

28 June 1995

Appointed Perkins, Mary Lesley as Director

28 June 1995

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

28 June 1995

Appointed Thomas, Howard as Nominee Secretary

28 June 1995

Resigned Thomas, Howard as Nominee Secretary

28 June 1995

Appointed Tester, William Andrew Joseph as Nominee Director

28 June 1995

Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Kingswood Specsavers Limited

Corporate entity · Notified 5 July 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 3073834

Former controllers (2)

5 July 2018

Ceased Douglas John David Perkins — Owns 25–50% of shares

5 July 2018

Ceased Mary Lesley Perkins — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 September 2026	Termination of appointment of a director
2 September 2026	Appointment of a director
2 September 2026	Appointment of a director
2 September 2026	Appointment of a director
21 June 2026	Confirmation statement with no updates	17 June 2026