Kettering Visionplus Limited

Active04054842 Private limited company
Incorporated
17 August 2000 (26 years)
Industry
Retail sale by opticians (47782)
Directors
Specsavers UK Holdings 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
18 August 2027
Last conf. stmt
4 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 2 November 2026
Director · Appointed 2 November 2026
British
Born August 1995 (31)
Director · Appointed 31 March 2026
British
Born August 1993 (33)
Director · Appointed 31 March 2026
British
Born April 1943 (83)
Director · Appointed 9 August 2004
British
Born February 1944 (82)
Director · Appointed 9 August 2004
British
Born May 1973 (53)
Corporate Nominee Secretary · Appointed 17 August 2000
Officer history (5 former)
2 November 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
2 November 2026
Appointed Verma, Mohit as Director
2 November 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
2 November 2026
Resigned Claffey, David Anthony as Director
31 March 2026
Resigned Carroll, Paul Francis as Director
31 March 2026
Appointed Perkins, Douglas John David as Director
31 March 2026
Appointed Johal, Sundeep Singh as Director
7 February 2013
Appointed Carroll, Paul Francis as Director
9 August 2004
Appointed Turner, Mark Anthony as Director
9 August 2004
Appointed Perkins, Mary Lesley as Director
1 July 2002
Resigned Coles, David John as Director
1 July 2002
Resigned Perkins, Mary Lesley as Director
1 September 2000
Appointed Coles, David John as Director
1 September 2000
Appointed Claffey, David Anthony as Director
17 August 2000
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
17 August 2000
Appointed Perkins, Mary Lesley as Director
17 August 2000
Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 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. 2437622
Former controllers (3)
10 September 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
10 September 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares
23 January 2017
Ceased Specsavers Optical Superstores Ltd — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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