Halesowen Visionplus Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 175 days

Confirmation statement

last made up 2025-06-04 · next due 2026-06-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Perkins, Mary Lesley · Director appointed 2019-12-31
• Habibullah, Mohammad Nabil · Director appointed 2019-12-31
• Parvez, Shahid Ali · Director appointed 2002-11-04
• Specsavers Optical Group Limited · Corporate Nominee Director appointed 2002-06-20
• Carroll, Paul Francis · Director appointed 2013-01-24 resigned 2019-12-31
• Cave, Neil David · Director appointed 2002-06-20 resigned 2002-11-04

People with significant control (4)

• Mrs Mary Lesley Perkins Ceased 2018-06-18
  Individual Psc · British · resident in Guernsey · born 2/1944 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Douglas John David Perkins Ceased 2018-06-18
  Individual Psc · British · resident in Guernsey · born 4/1943 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Shahid Ali Parvez Ceased 2018-06-18
  Individual Psc · British · resident in England · born 7/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Halesowen Specsavers Limited Active
  Corporate Entity Psc · notified 2018-06-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-06 Legacy (paper) PARENT_ACC Accounts
• 2025-11-06 Legacy (paper) GUARANTEE2 Other
• 2025-11-06 Legacy (paper) AGREEMENT2 Other
• 2025-08-18 Director details changed CH01 Officers
• 2025-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-02 Legacy (paper) PARENT_ACC Accounts
• 2024-10-14 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-14 Legacy (paper) PARENT_ACC Accounts
• 2024-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-19 Legacy (paper) AGREEMENT2 Other
• 2024-03-19 Legacy (paper) GUARANTEE2 Other
• 2023-12-06 Director details changed CH01 Officers
• 2023-10-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.