Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Haywards Heath Visionplus Limited
- Incorporated
- 14 March 2005 (21 years)
- Industry
- Retail sale by opticians (47782)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 7 October 2026
British
Born April 1989 (37)
British
Born October 1974 (52)
Director · Appointed 14 March 2005
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 14 March 2005
Officer history (6 former)
7 October 2026
7 October 2026
31 January 2022
31 January 2022
31 July 2019
31 July 2019
31 January 2018
31 January 2018
30 April 2010
30 April 2010
25 April 2005
25 April 2005
25 April 2005
21 March 2005
14 March 2005
14 March 2005
14 March 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2019
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 1 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05391058
Former controllers (3)
28 February 2018
28 February 2018
28 February 2018
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Specsavers Healthcall Limited Owns 75–100% of shares
Specsavers Hearcare Limited Owns 75–100% of shares
Specsavers Procurement UK Limited Owns 75–100% of shares
Airways Optical Limited Owns 75–100% of shares
International Glazing Services Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Specsavers Fulfilment Services UK Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers Recruitment Services Limited Owns 75–100% of shares
Specsavers UK Holdings Limited Owns 75–100% of shares
Abbey Centre Specsavers Limited Owns 25–50% of shares
Abbey Centre Visionplus Limited Right to appoint and remove directors
Aberdare Specsavers Limited Owns 25–50% of shares
Aberdeen Domiciliary Specsavers Limited Owns 50–75% of shares
Aberdeen Specsavers Hearcare Limited Owns 50–75% of shares
Aberdeen Specsavers Limited Owns 50–75% of shares
Aberdeen Visionplus Limited Right to appoint and remove directors
Abergavenny Specsavers Limited Owns 25–50% of shares
Abergavenny Visionplus Limited Right to appoint and remove directors
Aberystwyth Specsavers Hearcare Limited Owns 50–75% of shares
Aberystwyth Specsavers Limited Owns 25–50% of shares
Abingdon Specsavers Hearcare Limited Owns 75–100% of shares
Abingdon Specsavers Limited Owns 25–50% of shares
Abingdon Visionplus Limited Owns 75–100% of shares
Accrington Specsavers Hearcare Limited Owns 50–75% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Haywards Heath Visionplus Limited This company Right to appoint and remove directors
Waldo Optical Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 1 October 2025 | Audit exemption subsidiary accounts | 28 February 2025 | ||
| 23 September 2025 | Director's details changed | |||
| 16 September 2025 | Other filing |
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