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Havant Visionplus Limited

02839226

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

36-38 West Street, Havant, Hampshire, PO9 1PG
Incorporated 26/07/1993

Compliance

Last accounts

28/02/2025

partial exemption

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 26/07/1993

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 26/07/1993

BRITISH

Also on 3429 other boards

Mr William Thomas Vance

director · Since 02/08/1993

OPTICIAN

BRITISH · ENGLAND

Also on 4 other boards

Mrs Mary Lesley Perkins

director · Since 02/08/2022

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 386 other boards

Mr Darren Stuart Wilson

director · Since 02/08/2022

RETAILER

BRITISH · ENGLAND

Also on 3 other boards

Adam Knizat

director · Since 31/08/2024

OPTOMETRIST DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Douglas John David Perkins

director · Since 31/08/2024

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 26/07/1993

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 26/07/1993

Also on 3429 other boards

William Thomas Vance

director · Since 02/08/1993

British · England

Mary Lesley Perkins

director · Since 02/08/2022

British · Guernsey

Darren Stuart Wilson

director · Since 02/08/2022

British · England

Adam Knizat

director · Since 31/08/2024

British · England

Douglas John David Perkins

director · Since 31/08/2024

British · Guernsey

Former

Howard Thomas

nominee secretary · Resigned 26/07/1993

William Andrew Joseph Tester

nominee director · Resigned 26/07/1993

Paul Francis Carroll

director · Resigned 31/08/2024

Persons with Significant Control

Havant Specsavers Limited

75–100% shares
75–100% votes

Reg: 2591545 · England · Private Company Limited By Shares

Notified 15/08/2018

Specsavers Uk Holdings Limited

Appoint directors

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

Notified 30/09/2020

Former PSCs

Mr William Thomas Vance

Ceased 15/08/2018

Mr Douglas John David Perkins

Ceased 15/08/2018

Mrs Mary Lesley Perkins

Ceased 15/08/2018

Change History

status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → 36-38 West Street
2026-10-20

36-38 WEST STREET

post town → Hampshire
2026-10-20

HAMPSHIRE

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-10-20
officer appointed → KNIZAT, Adam
2026-10-20
officer appointed → PERKINS, Douglas John David
2026-10-20
officer appointed → PERKINS, Mary Lesley
2026-10-20
officer appointed → VANCE, William Thomas
2026-10-20
officer appointed → WILSON, Darren Stuart
2026-10-20
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-10-20

Filing History100 filings

Confirmation statement

confirmation statement with no updates

12/12/20253 pages · PDF
Accounts filed

accounts with accounts type partial exemption

26/09/20259 pages · PDF
PARENT_ACC

legacy

26/09/2025218 pages · PDF
GUARANTEE2

legacy

26/09/20253 pages · PDF
AGREEMENT2

legacy

26/09/20251 page · PDF
Director details changed

change person director company with change date

27/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20253 pages · PDF
PARENT_ACC

legacy

30/10/2024224 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/10/20249 pages · PDF
Director appointed

appoint person director company with name date

03/09/20242 pages · PDF
Director resigned

termination director company with name termination date

02/09/20241 page · PDF
Director appointed

appoint person director company with name date

02/09/20242 pages · PDF
AGREEMENT2

legacy

21/03/20241 page · PDF
GUARANTEE2

legacy

21/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/09/20239 pages · PDF
PARENT_ACC

legacy

15/09/2023204 pages · PDF
GUARANTEE2

legacy

25/04/20233 pages · PDF
AGREEMENT2

legacy

25/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/02/20233 pages · PDF
Director appointed

appoint person director company with name date

28/11/20222 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/11/202210 pages · PDF
PARENT_ACC

legacy

11/11/2022168 pages · PDF
Director details changed

change person director company with change date

04/08/20222 pages · PDF
Director appointed

appoint person director company with name date

04/08/20222 pages · PDF
GUARANTEE2

legacy

13/04/20223 pages · PDF
AGREEMENT2

legacy

13/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/02/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/02/202210 pages · PDF
PARENT_ACC

legacy

07/02/2022175 pages · PDF
GUARANTEE2

legacy

26/05/20213 pages · PDF
AGREEMENT2

legacy

25/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/02/20213 pages · PDF
Director details changed

change person director company with change date

15/12/20202 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/11/202012 pages · PDF
PARENT_ACC

legacy

20/11/2020132 pages · PDF
PSC05

change to a person with significant control

01/10/20202 pages · PDF
PSC02

notification of a person with significant control

01/10/20202 pages · PDF
GUARANTEE2

legacy

26/02/20203 pages · PDF
AGREEMENT2

legacy

26/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

25/02/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/07/201910 pages · PDF
PARENT_ACC

legacy

05/07/2019108 pages · PDF
GUARANTEE2

legacy

08/03/20193 pages · PDF
AGREEMENT2

legacy

08/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

28/02/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/08/201810 pages · PDF
PARENT_ACC

legacy

21/08/2018102 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20184 pages · PDF
PSC02

notification of a person with significant control

16/08/20182 pages · PDF
PSC07

cessation of a person with significant control

16/08/20181 page · PDF
PSC07

cessation of a person with significant control

16/08/20181 page · PDF
PSC07

cessation of a person with significant control

16/08/20181 page · PDF
AGREEMENT2

legacy

23/07/20181 page · PDF
GUARANTEE2

legacy

23/07/20183 pages · PDF
Accounts filed

accounts with accounts type small

02/05/201810 pages · PDF
Accounts date changed

change account reference date company current shortened

29/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

15/08/20175 pages · PDF
Director details changed

change person director company with change date

21/07/20172 pages · PDF
Accounts filed

accounts with accounts type small

02/03/20177 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20166 pages · PDF
Accounts filed

accounts with accounts type small

10/03/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20155 pages · PDF
MISC

miscellaneous

17/07/20151 page · PDF
MISC

miscellaneous

02/06/20151 page · PDF
Accounts filed

accounts with accounts type small

15/04/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20146 pages · PDF
Accounts filed

accounts with accounts type small

20/03/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20136 pages · PDF
Accounts filed

accounts with accounts type small

08/03/20137 pages · PDF
Director appointed

appoint person director company with name

08/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20125 pages · PDF
Accounts filed

accounts with accounts type small

28/03/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20115 pages · PDF
Accounts filed

accounts with accounts type small

04/03/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20105 pages · PDF
Accounts filed

accounts with accounts type small

18/03/20107 pages · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
363a

legacy

28/07/20094 pages · PDF
Accounts filed

accounts with accounts type small

05/05/20097 pages · PDF
363a

legacy

28/07/20084 pages · PDF
Accounts filed

accounts with accounts type small

11/04/20086 pages · PDF
363a

legacy

30/07/20072 pages · PDF
Accounts filed

accounts with accounts type small

26/04/20077 pages · PDF
363a

legacy

01/08/20062 pages · PDF
Accounts filed

accounts with accounts type small

02/05/20066 pages · PDF
363a

legacy

08/08/20052 pages · PDF
MISC

miscellaneous

10/06/20051 page · PDF
Accounts filed

accounts with accounts type small

03/05/20056 pages · PDF
363a

legacy

09/08/20042 pages · PDF
Accounts filed

accounts with accounts type small

10/05/20046 pages · PDF
363a

legacy

01/08/20032 pages · PDF
Accounts filed

accounts with accounts type small

04/05/20036 pages · PDF
288c

legacy

30/04/20031 page · PDF
288c

legacy

20/09/20021 page · PDF
363a

legacy

05/08/20022 pages · PDF
Accounts filed

accounts with accounts type small

23/04/20026 pages · PDF
363a

legacy

03/08/20012 pages · PDF
Accounts filed

accounts with accounts type small

17/04/20016 pages · PDF
363s

legacy

14/08/20006 pages · PDF