Halesowen Visionplus Limited

Active04465269 Private limited company
Incorporated
20 June 2002 (24 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Forum 6
Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 7 October 2026
Director · Appointed 31 December 2019
British
Born April 1985 (41)
Director · Appointed 31 December 2019
British
Born February 1944 (82)
Director · Appointed 4 November 2002
British
Born July 1964 (62)
Corporate Nominee Secretary · Appointed 20 June 2002
Officer history (3 former)
7 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
7 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
31 December 2019
Appointed Habibullah, Mohammad Nabil as Director
31 December 2019
Appointed Perkins, Mary Lesley as Director
31 December 2019
Resigned Carroll, Paul Francis as Director
24 January 2013
Appointed Carroll, Paul Francis as Director
4 November 2002
Appointed Parvez, Shahid Ali as Director
4 November 2002
Resigned Cave, Neil David as Director
20 June 2002
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
20 June 2002
Appointed Cave, Neil David as Director
20 June 2002
Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 4465929
Former controllers (3)
18 June 2018
Ceased Shahid Ali Parvez — Owns 25–50% of shares
18 June 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
18 June 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts28 February 2026—
5 May 2026Confirmation statement with no updates5 May 2026
Show all recent filings

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