KINGSHEATH VISIONPLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Director's details changed for Mr Shyam Unarkat on 2025-09-06 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 05/12/245 December 2024 | Director's details changed for Mr Shyam Unarkat on 2024-12-02 |
| 05/12/245 December 2024 | Director's details changed for Sangeeta Aeitan on 2024-12-02 |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 13/12/2313 December 2023 | Director's details changed for Sangeeta Aeitan on 2023-12-10 |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 21/09/2321 September 2023 | |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 24/01/2224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 24/01/2224 January 2022 | |
| 08/11/218 November 2021 | Change of details for Kingsheath Specsavers Limited as a person with significant control on 2021-11-05 |
| 08/11/218 November 2021 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2021-11-05 |
| 03/08/213 August 2021 | Appointment of Mr Shyam Unarkat as a director on 2021-07-31 |
| 03/08/213 August 2021 | Termination of appointment of Nigel David Parker as a director on 2021-07-31 |
| 03/08/213 August 2021 | Termination of appointment of Peter David Squire as a director on 2021-07-31 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 17/03/2017 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 17/03/2017 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 14/08/1914 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 14/08/1914 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 07/03/197 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 07/03/197 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 14/11/1814 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 14/11/1814 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 24/09/1824 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 24/09/1824 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGSHEATH SPECSAVERS LIMITED |
| 27/04/1827 April 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 28/07/2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 25/10/1625 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 04/05/164 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 07/12/157 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 18/05/1518 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 26/01/1526 January 2015 | AUDITOR'S RESIGNATION |
| 18/12/1418 December 2014 | SECTION 519 |
| 10/09/1410 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 26/06/2012 |
| 29/04/1329 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 21/05/1221 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 03/05/113 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR NIGEL DAVID PARKER |
| 01/12/101 December 2010 | CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 01/12/101 December 2010 | DIRECTOR APPOINTED SANGEETA AEITAN |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 07/06/107 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 18/05/1018 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR PETER DAVID SQUIRE |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MR MARK ANTONY ALBERT WALKER |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | AUDITOR'S RESIGNATION |
| 11/12/0611 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | AUDITOR'S RESIGNATION |
| 23/12/0423 December 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 28/02/05 |
| 15/12/0415 December 2004 | AUDITOR'S RESIGNATION |
| 09/12/049 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/045 November 2004 | NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | DIRECTOR RESIGNED |
| 05/11/045 November 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0410 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/034 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 132 HIGH STREET KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 7LG |
| 19/08/0219 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/0219 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/023 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9817 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9730 April 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
| 17/05/9517 May 1995 | S386 DIS APP AUDS 26/04/95 |
| 17/05/9517 May 1995 | S366A DISP HOLDING AGM 26/04/95 |
| 16/05/9516 May 1995 | NEW SECRETARY APPOINTED |
| 16/05/9516 May 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 04/05/954 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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