Cumbernauld Visionplus Limited

Active04396304 Private limited company
Incorporated
18 March 2002 (24 years)
Industry
Retail sale by opticians (47782)
Directors
Owned by
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
13 March 2027
Last conf. stmt
27 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026
Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies
Director · Appointed 31 March 2026
Also at Cumnock Specsavers Limited, Specsavers Eye Care Services Limited, Abingdon Visionplus Limited · more companies
British
Born July 1972 (54)
Director · Appointed 4 May 2004
Also at Cumbernauld Specsavers Limited
British
Born June 1970 (56)
Corporate Nominee Secretary · Appointed 18 March 2002
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Officer history (6 former)
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
31 March 2026
Appointed Edmonds, Giles Stuart Rutherford as Director
31 March 2026
Resigned Carroll, Paul Francis as Director
24 January 2013
Appointed Carroll, Paul Francis as Director
4 May 2004
Appointed Mcneill, Antonia as Director
4 May 2004
Resigned Perkins, Mary Lesley as Director
4 May 2004
Resigned Perkins, Douglas John David as Director
20 April 2004
Appointed Perkins, Mary Lesley as Director
20 April 2004
Appointed Perkins, Douglas John David as Director
20 April 2004
Resigned Singh, Jaswant as Director
1 July 2002
Appointed Singh, Jaswant as Director
1 July 2002
Resigned Perkins, Mary Lesley as Director
18 March 2002
Appointed Perkins, Mary Lesley as Director
18 March 2002
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
18 March 2002
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 March 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. 4219925
Former controllers (3)
28 February 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
28 February 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares
28 February 2018
Ceased Antonia Mcneill — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
31 October 2026Other filing
31 October 2026Audit exemption subsidiary accounts28 February 2026
31 October 2026Accounts filing
2 July 2026Director's details changed
Show all recent filings

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