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Crossgates Visionplus Limited

02885434

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

Unit 8a The Crossgates Shopping Centre, Crossgates, Leeds, LS15 8ET
Incorporated 07/01/1994

Previously known as

Darlington Visionplus Limited · until 24/02/1994

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 07/01/1994

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 07/01/1994

BRITISH

Also on 3429 other boards

Miss Justine Amanda Nelson

director · Since 30/11/2021

RETAIL DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 30/11/2021

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

James Anthony Baker

director · Since 29/04/2022

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Douglas John David Perkins

director · Since 29/04/2022

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mr Richard Dallas

director · Since 29/04/2022

OPTICIAN

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Giles Stuart Rutherford Edmonds

director · Since 01/07/2024

PRODUCT DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 98 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 07/01/1994

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 07/01/1994

Also on 3429 other boards

Justine Amanda Nelson

director · Since 30/11/2021

British · United Kingdom · Age 55

Mary Lesley Perkins

director · Since 30/11/2021

British · Guernsey · Age 82

Richard Dallas

director · Since 29/04/2022

British · England · Age 41

James Anthony Baker

director · Since 29/04/2022

British · England · Age 52

Douglas John David Perkins

director · Since 29/04/2022

British · Guernsey · Age 83

Giles Stuart Rutherford Edmonds

director · Since 01/07/2024

British · England · Age 54

Former

Howard Thomas

nominee secretary · Resigned 07/01/1994

William Andrew Joseph Tester

nominee director · Resigned 07/01/1994

Mary Lesley Perkins

director · Resigned 03/05/1994

Gillian Phakey

director · Resigned 22/10/1999

Paul Francis Carroll

director · Resigned 29/04/2022

Bhrat Kidarnath Phakey

director · Resigned 01/07/2024

Nigel David Parker

director · Resigned 01/07/2024

Persons with Significant Control

Crossgates Specsavers Limited

75–100% shares
75–100% votes

Unit 8a, The Crossgates Shopping Centre, Crossgates, Leeds, LS15 8ET

Reg: 2885430 · England · Private Company Limited By Shares

Notified 02/02/2018

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 03/02/2018

Former PSCs

Mrs Mary Lesley Perkins

Ceased 01/02/2018

Mr Bhrat Kidar Nath Phakey

Ceased 01/02/2018

Mr Douglas John David Perkins

Ceased 01/02/2018

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-18
officer appointedBAKER, James Anthony
2026-08-18
officer appointedDALLAS, Richard
2026-08-18
officer appointedEDMONDS, Giles Stuart Rutherford
2026-08-18
officer appointedNELSON, Justine Amanda
2026-08-18
officer appointedPERKINS, Douglas John David
2026-08-18
officer appointedPERKINS, Mary Lesley
2026-08-18
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Unit 8a The Crossgates Shopping Centre
2026-08-18

UNIT 8A THE CROSSGATES SHOPPING CENTRE

post townLeeds
2026-08-18

LEEDS