KS

KENDAL SPECSAVERS LIMITED

Active

Company number 02822863

Kendal, England · Incorporated 1 June 1993

37 Stricklandgate, Kendal, LA9 4LT, England

Retail sale by opticians · SIC 47782

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

37 Stricklandgate Kendal Cumbria LA9 4LR · until 9 June 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
27 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PERKINS, Mary Lesley
Director
12 February 2025
TM
THOMAS, Matthew
Director
12 February 2025
GJ
GREGORY, Jack Wolton
Director
9 June 2023
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Secretary
1 June 1993
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Director
1 June 1993
PJ
PERKINS, John Douglas
Director · Resigned
9 June 2023
VM
VALI, Muhammad Inayat
Director · Resigned
8 January 2021
SM
SCOWCROFT, Melanie
Director · Resigned
30 August 2013
HD
HARRISON, David George
Director · Resigned
31 October 2003
PD
PERKINS, Douglas John David
Director · Resigned
31 October 2003
FA
FLYNN, Anthony
Director · Resigned
1 February 1997
PM
PERKINS, Mary Lesley
Director · Resigned
1 February 1997
FK
FORSTER, Kenneth Lawson
Director · Resigned
18 June 1993
TH
THOMAS, Howard
Nominee Secretary · Resigned
1 June 1993
PM
PERKINS, Mary Lesley
Director · Resigned
1 June 1993
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
1 June 1993

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2025 View
Legacy
Accounts
13 November 2025 View
Legacy
Other
13 November 2025 View
Legacy
Other
13 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2024 View
Legacy
Accounts
27 November 2024 View
Change Person Director Company With Change Date
Officers
29 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2024 View
Legacy
Other
19 March 2024 View
Legacy
Other
19 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2023 View
Legacy
Accounts
1 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2023 View
Legacy
Other
25 April 2023 View
Legacy
Other
25 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2022 View
Legacy
Accounts
25 November 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Legacy
Other
5 May 2022 View
Legacy
Other
5 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 January 2022 View
Legacy
Accounts
31 January 2022 View
Legacy
Other
17 June 2021 View
Legacy
Other
16 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 February 2021 View
Legacy
Accounts
19 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2020 View
Legacy
Other
6 March 2020 View
Legacy
Other
6 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2019 View
Legacy
Accounts
24 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Legacy
Other
12 March 2019 View
Legacy
Other
11 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2018 View
Legacy
Accounts
12 October 2018 View
Legacy
Other
29 August 2018 View
Legacy
Other
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Small
Accounts
2 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
16 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Accounts With Accounts Type Small
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Small
Accounts
30 March 2016 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Auditors Resignation Company
Auditors
12 October 2015 View
Auditors Resignation Company
Auditors
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Accounts With Accounts Type Small
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Small
Accounts
2 May 2014 View
Appoint Person Director Company With Name
Officers
12 September 2013 View
Termination Director Company With Name
Officers
12 September 2013 View
Termination Director Company With Name
Officers
12 September 2013 View
Termination Director Company With Name
Officers
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Small
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Small
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Small
Accounts
14 April 2011 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Accounts With Accounts Type Small
Accounts
7 April 2010 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Small
Accounts
2 June 2009 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Small
Accounts
9 May 2008 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Small
Accounts
7 June 2007 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Small
Accounts
3 June 2006 View
Legacy
Annual Return
21 June 2005 View
Miscellaneous
Miscellaneous
10 June 2005 View
Accounts With Accounts Type Small
Accounts
3 June 2005 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Small
Accounts
3 June 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Annual Return
9 June 2003 View
Accounts With Accounts Type Small
Accounts
22 May 2003 View
Legacy
Annual Return
18 June 2002 View
Accounts With Accounts Type Small
Accounts
22 May 2002 View
Legacy
Annual Return
11 June 2001 View
Accounts With Accounts Type Small
Accounts
31 May 2001 View
Legacy
Annual Return
13 June 2000 View
Accounts With Accounts Type Small
Accounts
2 June 2000 View
Legacy
Annual Return
28 June 1999 View
Accounts With Accounts Type Small
Accounts
2 June 1999 View
Legacy
Annual Return
17 June 1998 View
Accounts With Accounts Type Small
Accounts
22 April 1998 View
Legacy
Annual Return
26 June 1997 View
Accounts With Accounts Type Small
Accounts
4 June 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Annual Return
1 July 1996 View
Accounts With Accounts Type Small
Accounts
1 April 1996 View
Legacy
Annual Return
16 June 1995 View
Resolution
Resolution
19 May 1995 View
Accounts With Accounts Type Small
Accounts
31 March 1995 View
Legacy
Annual Return
10 June 1994 View
Legacy
Accounts
20 September 1993 View
Legacy
Address
25 June 1993 View
Legacy
Capital
25 June 1993 View
Legacy
Officers
25 June 1993 View
Legacy
Capital
25 June 1993 View
Legacy
Officers
25 June 1993 View
Legacy
Officers
16 June 1993 View
Legacy
Officers
16 June 1993 View
Legacy
Address
16 June 1993 View
Legacy
Officers
11 June 1993 View
Resolution
Resolution
11 June 1993 View
Resolution
Resolution
11 June 1993 View
Resolution
Resolution
11 June 1993 View
Incorporation Company
Incorporation
1 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

LA9 4LT

KENDAL VISIONPLUS LIMITED
#02822861
active
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