PONTEFRACT VISIONPLUS LIMITED

Overview

Company Name	PONTEFRACT VISIONPLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03024030
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PONTEFRACT VISIONPLUS LIMITED?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PONTEFRACT VISIONPLUS LIMITED located?

Registered Office Address	Forum 6, Parkway Solent Business Park, Whiteley PO15 7PA Fareham Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PONTEFRACT VISIONPLUS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for PONTEFRACT VISIONPLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for PONTEFRACT VISIONPLUS LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Nov 13, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	9 pages	AA

Nov 13, 2025	legacy	218 pages	PARENT_ACC

Nov 13, 2025	legacy	3 pages	GUARANTEE2

Nov 13, 2025	legacy	1 pages	AGREEMENT2

Apr 11, 2025	Director's details changed for Ruth Helen Cunliffe on Apr 04, 2025	2 pages	CH01

Mar 03, 2025	Registered office address changed from 14 Woolmarket Pontefract West Yorkshire WF8 1AZ to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on Mar 03, 2025	1 pages	AD01

Feb 11, 2025	Confirmation statement made on Feb 10, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	9 pages	AA

Nov 11, 2024	legacy	224 pages	PARENT_ACC

Jul 22, 2024	Director's details changed for Imran Ali Siddique on Jul 20, 2024	2 pages	CH01

Jul 01, 2024	Appointment of Imran Ali Siddique as a director on Jun 30, 2024	2 pages	AP01

Jul 01, 2024	Termination of appointment of Paul Francis Carroll as a director on Jun 30, 2024	1 pages	TM01

Jul 01, 2024	Termination of appointment of Douglas John David Perkins as a director on Jun 30, 2024	1 pages	TM01

Jun 10, 2024	Appointment of Mr Paul Francis Carroll as a director on Jun 04, 2024	2 pages	AP01

Jun 07, 2024	Termination of appointment of Kevin England as a director on Jun 04, 2024	1 pages	TM01

Apr 18, 2024	legacy	3 pages	GUARANTEE2

Apr 18, 2024	legacy	1 pages	AGREEMENT2

Feb 21, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	9 pages	AA

Nov 03, 2023	legacy	204 pages	PARENT_ACC

May 12, 2023	legacy	3 pages	GUARANTEE2

May 12, 2023	legacy	1 pages	AGREEMENT2

Feb 10, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	10 pages	AA

View All Filings

Who are the officers of PONTEFRACT VISIONPLUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Feb 20, 1995		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
CUNLIFFE, Ruth Helen WF8 1BA Pontefract 17 Salter Row England	Dec 31, 2019		Director	WF8 1BA Pontefract 17 Salter Row England	England	British	1979-3	265694600003
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Feb 20, 1995		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
SIDDIQUE, Imran Ali WF10 1AH Castleford 54e Carlton Street West Yorkshire England	Jun 30, 2024		Director	WF10 1AH Castleford 54e Carlton Street West Yorkshire England	England	British	1981-9	324623200001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Feb 20, 1995		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Feb 20, 1995	Feb 20, 1995	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
CARROLL, Paul Francis GY6 8YP St Andrews La Villiaze Guernsey	Jun 04, 2024	Jun 30, 2024	Director	GY6 8YP St Andrews La Villiaze Guernsey	England	British	1964-2	49038780005
ENGLAND, Kevin The Chimneys 27a Roundwood Road WF5 0HZ Ossett West Yorkshire	May 15, 1995	Jun 04, 2024	Director	The Chimneys 27a Roundwood Road WF5 0HZ Ossett West Yorkshire		British	1961-9	33766540004
MITCHELL, Thomas Francis Park House Oakfield Park Thorpe Lane WF8 3DJ Thorpe Audlin West Yorkshire	May 15, 1995	Dec 31, 2019	Director	Park House Oakfield Park Thorpe Lane WF8 3DJ Thorpe Audlin West Yorkshire		British	1960-10	31677920002
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Dec 31, 2019	Jun 30, 2024	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	236242260001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Feb 20, 1995	Feb 20, 1995	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PONTEFRACT VISIONPLUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Dec 31, 2019

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10837649

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Pontefract Specsavers Limited

Feb 27, 2018

WF8 1AZ Pontefract

14 Woolmarket

West Yorkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England
Registration Number	3024031

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Mary Lesley Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Douglas John David Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PONTEFRACT VISIONPLUS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 15, 2017	Apr 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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