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Halifax Visionplus Limited

02886191

active
Private Limited Company
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, FAREHAM, PO15 7PA
Incorporated 11/01/1994

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 11/01/1994

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 11/01/1994

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 11/01/1994

BRITISH

Also on 3429 other boards

Mr Callum Hawkins

director · Since 30/09/2024

OPTICIAN

BRITISH · ENGLAND · Age 28

Also on 2 other boards

Mr Douglas John David Perkins

director · Since 30/09/2024

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Miss Jordan Louise Pretty

director · Since 30/09/2024

RETAILER

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Persons with Significant Control

Halifax Specsavers Limited

75–100% shares
75–100% votes

3-5 Square, Woolshop Shopping Centre, 29 Gaol Lane, Halifax, HX1 1RJ

Reg: 2230141 · England · Private Company Limited By Shares

Notified 18/10/2017

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 22/02/2024

Former PSCs

Mrs Mary Lesley Perkins

Ceased 17/10/2017

Mr Douglas John David Perkins

Ceased 17/10/2017