Halifax Visionplus Limited (Companies House Registration Number 02886191) is a private limited company incorporated on 1994-01-11. This company has its registered office at 3-5 Square , Woolshop Shopping Centre, 29 Gaol Lane, Halifax HX1 1RJ. Halifax Visionplus Limited operates Standard Industrial Classification code: 47782 that means "retail sale by opticians".

Company details

Name Halifax Visionplus Limited
Number 02886191
Date of Incorporation: Tue, 11th Jan 1994
End of financial year: 28 February
Address: 3-5 Square , Woolshop Shopping Centre, 29 Gaol Lane, Halifax, HX1 1RJ
SIC code: 47782 - Retail sale by opticians

Moving on to the 5 directors that can be found in the enterprise, we can name: Dusan O. (appointed on 01 February 1994), Douglas P. (appointment date: 01 February 1994), Stephen C. (appointed on 01 February 1994). The official register lists 4 persons of significant control, namely: Specsavers Uk Holdings Limited is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. This corporate PSC owns. Halifax Specsavers Limited is located at Woolshop Shopping Centre, 29 Gaol Lane, HX1 1RJ Halifax, West Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Douglas P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited
22 February 2024
Address Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 10837649
Nature of control: right to appoint and remove directors
Halifax Specsavers Limited
18 October 2017
Address 3-5 Square Woolshop Shopping Centre, 29 Gaol Lane, Halifax, West Yorkshire, HX1 1RJ, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 2230141
Nature of control: 75,01-100% shares
75,01-100% voting rights
Douglas P.
6 April 2016 - 17 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mary P.
6 April 2016 - 17 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 10th, February 2024 | accounts
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