Kettering Visionplus Limited
- Company number
- 04054842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2000
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1801 companies)
Registered office
Previous names
- Swift Visionplus Limited (until 20 Oct 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERMA, Mohit | Director | 2 Nov 2026 | |
| SPECSAVERS UK HOLDINGS LIMITED | Corporate-Director | 2 Nov 2026 | |
| TURNER, Mark Anthony | Director | 9 Aug 2004 | |
| PERKINS, Mary Lesley | Director | 9 Aug 2004 | |
| CLAFFEY, David Anthony | Director | 1 Sep 2000 | 2 Nov 2026 |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate-Nominee-Director | 17 Aug 2000 | 2 Nov 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kettering Specsavers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2018 | |
| Mr Douglas John David Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jan 2017 | 10 Sep 2018 |
| Mrs Mary Lesley Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jan 2017 | 10 Sep 2018 |
| Specsavers Optical Superstores Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Jan 2017 |
Accounts
Connections
Owned by
Kettering Visionplus Limited → Kettering Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Directors’ other companies
- PERKINS, Mary Lesley - Director at Halifax Specsavers Limited
- PERKINS, Mary Lesley - Director at Maghull Specsavers Limited
- PERKINS, Mary Lesley - Director at Altrincham Visionplus Limited
- PERKINS, Mary Lesley - Director at Ashington Specsavers Limited
- PERKINS, Mary Lesley - Director at Weymouth Visionplus Limited
- PERKINS, Mary Lesley - Director at Warrington Visionplus Limited
- PERKINS, Mary Lesley - Director at Visionplus (Dudley) Limited
- PERKINS, Mary Lesley - Director at Taunton Specsavers Limited
- PERKINS, Mary Lesley - Director at Shrewsbury Visionplus Limited
- PERKINS, Mary Lesley - Director at Newcastle Visionplus Limited
Registered address
927 companies are registered at this address - likely a registration agent.