Back to search

Pontefract Visionplus Limited

03024030

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 20/02/1995

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 20/02/1995

BRITISH

Also on 3429 other boards

Mrs Mary Lesley Perkins

director · Since 20/02/1995

MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 20/02/1995

BRITISH

Also on 3429 other boards

Ruth Helen Cunliffe

director · Since 31/12/2019

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Imran Ali Siddique

director · Since 30/06/2024

OPTOMETRIST

BRITISH · ENGLAND

Also on 4 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 20/02/1995

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 20/02/1995

Also on 3429 other boards

Mary Lesley Perkins

director · Since 20/02/1995

British · Guernsey

Ruth Helen Cunliffe

director · Since 31/12/2019

British · England

Imran Ali Siddique

director · Since 30/06/2024

British · England

Former

Howard Thomas

nominee secretary · Resigned 20/02/1995

William Andrew Joseph Tester

nominee director · Resigned 20/02/1995

Thomas Francis Mitchell

director · Resigned 31/12/2019

Kevin England

director · Resigned 04/06/2024

Douglas John David Perkins

director · Resigned 30/06/2024

Paul Francis Carroll

director · Resigned 30/06/2024

Persons with Significant Control

Pontefract Specsavers Limited

75–100% shares
75–100% votes

Reg: 3024031 · England · Private Company Limited By Shares

Notified 27/02/2018

Specsavers Uk Holdings Limited

Appoint directors

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

Notified 31/12/2019

Former PSCs

Mrs Mary Lesley Perkins

Ceased 26/02/2018

Mr Douglas John David Perkins

Ceased 26/02/2018

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-20

FORUM 6, PARKWAY

post town → Fareham
2026-08-20

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-20
officer appointed → CUNLIFFE, Ruth Helen
2026-08-20
officer appointed → PERKINS, Mary Lesley
2026-08-20
officer appointed → SIDDIQUE, Imran Ali
2026-08-20
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-20