Halifax Visionplus Limited
- Company number
- 02886191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 1994
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1801 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRETTY, Jordan Louise | Director | 30 Sep 2024 | |
| PERKINS, Douglas John David | Director | 30 Sep 2024 | |
| HAWKINS, Callum | Director | 30 Sep 2024 | |
| PERKINS, Mary Lesley | Director | 11 Jan 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specsavers Uk Holdings Limited | Right To Appoint And Remove Directors | 22 Feb 2024 | |
| Halifax Specsavers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Oct 2017 | |
| Mr Douglas John David Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Oct 2017 |
| Mrs Mary Lesley Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Oct 2017 |
Accounts
Connections
Owned by
Halifax Visionplus Limited → Halifax Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Directors’ other companies
- HAWKINS, Callum - Director at Halifax Specsavers Limited
- PERKINS, Douglas John David - Director at Sittingbourne Visionplus Limited
- PERKINS, Douglas John David - Director at Catvog Domiciliary Specsavers Limited
- PERKINS, Douglas John David - Director at East Mayne Specsavers Limited
- PERKINS, Douglas John David - Director at Kilmarnock Visionplus Limited
- PERKINS, Douglas John David - Director at York Specsavers Limited
- PERKINS, Douglas John David - Director at Armthorpe Specsavers Limited
- PERKINS, Douglas John David - Director at Carlisle Specsavers Limited
- PERKINS, Douglas John David - Director at Borehamwood Specsavers Limited
- PERKINS, Douglas John David - Director at Fulham Visionplus Limited
Registered address
496 companies are registered at this address - likely a registration agent.