HAYWARDS HEATH VISIONPLUS LIMITED
Overview
| Company Name | HAYWARDS HEATH VISIONPLUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05391059 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAYWARDS HEATH VISIONPLUS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HAYWARDS HEATH VISIONPLUS LIMITED located?
| Registered Office Address | Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAYWARDS HEATH VISIONPLUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HAYWARDS HEATH VISIONPLUS LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for HAYWARDS HEATH VISIONPLUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 9 pages | AA | ||
Director's details changed for Mr Jay Miles Spiller on Sep 18, 2025 | 2 pages | CH01 | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 9 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 9 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 10 pages | AA | ||
legacy | 167 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Notification of Specsavers Uk Holdings Limited as a person with significant control on Jul 31, 2019 | 2 pages | PSC02 | ||
Notification of Haywards Heath Specsavers Limited as a person with significant control on Mar 01, 2018 | 2 pages | PSC02 | ||
Cessation of Mary Lesley Perkins as a person with significant control on Feb 28, 2018 | 1 pages | PSC07 | ||
Cessation of Douglas John David Perkins as a person with significant control on Feb 28, 2018 | 1 pages | PSC07 | ||
Who are the officers of HAYWARDS HEATH VISIONPLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Secretary | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| PATEL, Rachna | Director | RH16 4LQ Haywards Heath 89 South Road West Sussex England | England | British | 292025280001 | |||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 2968590001 | |||||
| SPILLER, Jay Miles | Director | RH16 4LQ Haywards Heath 89 South Road West Sussex England | England | British | 261019020003 | |||||
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Director | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| BARLOW, Jason Lansdell | Director | 63 New Church Road BN3 4BA Hove East Sussex | England | British | 104931450001 | |||||
| HOARE, Trevor Graham | Director | 73 Tiltwood Crawley Down RH10 4BA Crawley West Sussex | United Kingdom | British | 81989650002 | |||||
| MURPHY, Hanora | Director | SW17 7EY London 66, Hereward Road England | England | British | 242666750002 | |||||
| PERKINS, Douglas John David | Director | Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey | Guernsey | British | 33869830001 | |||||
| WILLIAMS, Martin Rhys | Director | Rose Croft North Lane, South Harting GU31 5NN Petersfield Hampshire | United Kingdom | British | 150944490001 |
Who are the persons with significant control of HAYWARDS HEATH VISIONPLUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Jul 31, 2019 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Haywards Heath Specsavers Limited | Mar 01, 2018 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Lansdell Barlow | Apr 06, 2016 | BN3 4BA Hove 63 New Church Road East Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
| Mrs Mary Lesley Perkins | Apr 06, 2016 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HAYWARDS HEATH VISIONPLUS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2017 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0