Hayes Visionplus Limited

Active05319263 Private limited company

Incorporated: 22 December 2004 (21 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Rajesh Kukadia
Irinder Singh Khakha
all 4 directors
Owned by: Hayes Specsavers Limited
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: 29 July 2027
Last conf. stmt: 15 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 7 October 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Kukadia, Rajesh

Director · Appointed 1 November 2018

Also at Hayes Lombardy Specsavers Limited, Hayes Specsavers Limited · more companies

British

Born September 1975 (51)

Khakha, Irinder Singh

Director · Appointed 31 May 2012

Also at Hayes Lombardy Specsavers Limited, Hayes Specsavers Limited

British

Born September 1985 (41)

Perkins, Mary Lesley

Director · Appointed 14 February 2005

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 22 December 2004

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Officer history (7 former)

7 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

7 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

1 November 2018

Appointed Kukadia, Rajesh as Director

31 July 2018

Resigned Worthington, Mark as Director

31 May 2012

Appointed Khakha, Irinder Singh as Director

31 May 2012

Resigned Perkins, Douglas John David as Director

31 May 2012

Appointed Worthington, Mark as Director

20 February 2012

Resigned Khurl, Sukhdeep Kaur as Director

20 February 2012

Resigned Parker, Nigel David as Director

20 February 2012

Resigned Khurl, Jasbir Singh as Director

20 February 2012

Appointed Parker, Nigel David as Director

14 February 2005

Appointed Khurl, Jasbir Singh as Director

14 February 2005

Appointed Khurl, Sukhdeep Kaur as Director

14 February 2005

Appointed Perkins, Douglas John David as Director

14 February 2005

Resigned Del Grazia, Cristina Ester as Director

14 February 2005

Appointed Perkins, Mary Lesley as Director

22 December 2004

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

22 December 2004

Appointed Del Grazia, Cristina Ester as Director

22 December 2004

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 1 active

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

Hayes Specsavers Limited

Corporate entity · Notified 2 January 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 05319262

Former controllers (2)

1 January 2018

Ceased Douglas John David Perkins — Owns 25–50% of shares

1 January 2018

Ceased Mary Lesley Perkins — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 July 2026	Confirmation statement with no updates	15 July 2026
1 October 2025	Audit exemption subsidiary accounts	28 February 2025
16 September 2025	Other filing
16 September 2025	Accounts filing
16 September 2025	Other filing