Back to search

Bradford Visionplus Limited

02649539

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Incorporated 27/09/1991

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 27/09/1992

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 27/09/1992

BRITISH

Also on 3429 other boards

Fahid Hussain Kadri

director · Since 31/08/2021

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr John Douglas Perkins

director · Since 31/07/2023

MANAGING DIRECTOR

BRITISH · GUERNSEY · Age 53

Also on 116 other boards

Ihtasham Ahmed Khan

director · Since 31/07/2023

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 33

Also on 1 other board

Saddam Shafqat

director · Since 31/07/2023

OPTOMETRIST

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 31/07/2023

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

corporate nominee secretary

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director

Also on 3429 other boards

Fahid Hussain Kadri

director · Since 31/08/2021

British · England · Age 43

Saddam Shafqat

director · Since 31/07/2023

British · England · Age 35

Mary Lesley Perkins

director · Since 31/07/2023

British · Guernsey · Age 82

Ihtasham Ahmed Khan

director · Since 31/07/2023

British · England · Age 33

John Douglas Perkins

director · Since 31/07/2023

British · Guernsey · Age 53

Former

Charles Stewart Powell

director · Resigned 07/07/1993

Gillian Phakey

director · Resigned 13/01/1994

Michael Philip Dearlove

director · Resigned 02/08/2018

Peter Richard Rooke

director · Resigned 09/04/2020

Paul Francis Carroll

director · Resigned 09/04/2020

Rajbir Singh Gill

director · Resigned 31/08/2021

Dominic Robert Doran

director · Resigned 31/08/2021

Mary Lesley Perkins

director · Resigned 02/11/2022

Dominic Stuart Hartley

director · Resigned 02/11/2022

Douglas John David Perkins

director · Resigned 31/07/2023

Persons with Significant Control

Bradford Specsavers Limited

75–100% shares
75–100% votes
Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 2853206 · England · Private Company Limited By Shares

Notified 27/09/2018

Specsavers Uk Holdings Limited

Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 28/09/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 27/09/2018

Mrs Mary Lesley Perkins

Ceased 27/09/2018

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Forum 6, Parkway
2026-07-18

FORUM 6, PARKWAY

post townFareham
2026-07-18

FAREHAM