Kingwilliam Visionplus Limited

Active03813464 Private limited company
Incorporated
26 July 1999 (27 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
17 August 2027
Last conf. stmt
3 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 May 2021
Resigned Ingleby, Stuart Jonathan as Director
31 May 2021
Resigned Perkins, John Douglas as Director
31 May 2021
Resigned Perkins, Douglas John David as Director
5 January 2021
Resigned Ingleby, Sigalit as Director
31 March 2016
Appointed Jeewooth, Amanda as Director
31 March 2016
Appointed Deshmukh, Ahmed as Director
31 March 2016
Appointed Perkins, Douglas John David as Director
31 March 2016
Appointed Perkins, John Douglas as Director
1 March 2000
Appointed Ingleby, Sigalit as Director
1 March 2000
Appointed Ingleby, Stuart Jonathan as Director
26 July 1999
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
26 July 1999
Appointed Perkins, Mary Lesley as Director
26 July 1999
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
26 July 1999
Appointed Thomas, Howard as Nominee Secretary
26 July 1999
Resigned Thomas, Howard as Nominee Secretary
26 July 1999
Appointed Tester, William Andrew Joseph as Nominee Director
26 July 1999
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 9 February 2021
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 16 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2230572
Former controllers (4)
16 August 2018
Ceased Specsavers UK Holdings Limited — Owns 25–50% of shares
16 August 2018
Ceased Stuart Jonathan Ingleby — Owns 25–50% of shares
15 January 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
15 January 2018
Ceased Mary Lesley 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
Kingwilliam 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
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts28 February 2026
3 August 2026Confirmation statement with no updates3 August 2026
Show all recent filings

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