St Neots Visionplus Limited
04019694 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-06-22
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-02-28 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2026-11-30 in 158 days
- Confirmation statement
- last made up 2025-07-06 · next due 2026-07-20
Registered office
Forum 6, ParkwaySolent Business Park Whiteley
Fareham
Po15 7pa
Industry (SIC codes)
47782
· Retail sale by opticians
Officers (9)
- Patel, Shivam · Director appointed 2026-03-31
- Chauhan, Dharshana · Director appointed 2017-07-31
- Nanda, Rakeshav · Director appointed 2006-08-31
- Perkins, Mary Lesley · Director appointed 2000-06-22
- Specsavers Optical Group Limited · Corporate Nominee Director appointed 2000-06-22
- Perkins, Douglas John David · Director appointed 2017-07-31 resigned 2022-05-31
- Stewart, Matthew James · Director appointed 2007-07-31 resigned 2022-05-31
- Morgan, Philip John · Director appointed 2001-03-19 resigned 2007-07-31
- Evans, Colin Glyn · Director appointed 2001-03-19 resigned 2006-08-31
People with significant control (8)
-
Mr Rakeshav Nanda Ceased 2026-04-09Individual Psc · British · resident in England · born 5/1964 · notified 2022-08-03Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Bedford Specsavers Limited Ceased 2018-11-08Corporate Entity Psc · notified 2018-06-26Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Specsavers Uk Holdings Limited Ceased 2018-06-26Corporate Entity Psc · notified 2017-11-28Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Rakesh Nanda Ceased 2018-06-26Individual Psc · British · resident in England · born 5/1964 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Douglas John David Perkins Ceased 2017-11-28Individual Psc · British · resident in Guernsey · born 4/1943 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Mary Lesley Perkins Ceased 2017-11-28Individual Psc · British · resident in Guernsey · born 2/1944 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Persons-With-Significant-Control-Statement Ceased 2016-04-06Persons With Significant Control Statement · notified 2017-06-23
-
Specsavers Uk Holdings Limited ActiveCorporate Entity Psc · notified 2018-11-08Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Recent filings (15)
- 2026-06-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-05-14 Cessation of a person with significant control PSC07 PSC
- 2026-03-31 Appointment of director AP01 Officers
- 2026-03-31 Appointment of director AP01 Officers
- 2025-09-25 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-09-11 Legacy (paper) PARENT_ACC Accounts
- 2025-09-11 Legacy (paper) GUARANTEE2 Other
- 2025-09-11 Legacy (paper) AGREEMENT2 Other
- 2025-07-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2024-10-10 Legacy (paper) PARENT_ACC Accounts
- 2024-07-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-12 Legacy (paper) GUARANTEE2 Other
- 2024-03-12 Legacy (paper) AGREEMENT2 Other
- 2023-10-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register