Halifax Visionplus Limited, Halifax
Halifax Visionplus Limited is a private limited company. Registered at 3-5 Square , Woolshop Shopping Centre, 29 Gaol Lane, Halifax HX1 1RJ, the above-mentioned 30 years old business was incorporated on 1994-01-11 and is officially categorised as "retail sale by opticians" (Standard Industrial Classification code: 47782).5 directors can be found in this business: Dusan O. (appointed on 01 February 1994), Douglas P. (appointed on 01 February 1994), Stephen C. (appointed on 01 February 1994).
| About | |
|---|---|
| Name: Halifax Visionplus Limited | |
| Number: 02886191 | |
| Incorporation date: 1994-01-11 | |
| 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 |
Company staff
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 |
The target date for Halifax Visionplus Limited confirmation statement filing is 2024-10-20. The previous confirmation statement was filed on 2023-10-06. The target date for a subsequent annual accounts filing is 29 February 2024. Most current accounts filing was filed for the time up until 28 February 2022.
4 persons of significant control are indexed in the Companies House. This corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Halifax Specsavers Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Woolshop Shopping Centre, 29 Gaol Lane, HX1 1RJ Halifax, West Yorkshire.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 10th, February 2024 | accounts |
Free Download
(204 pages)
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