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Harrogate Visionplus Limited

Harrogate Visionplus Limited is an active company incorporated on 15 March 2001 with the registered office located in Fareham, Hampshire. Harrogate Visionplus Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04180701
Private limited company
Age
24 years
Incorporated 15 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Dispensing Optician • British • Lives in England • Born in Jun 1975
Director • Ophthalmic Optician • British • Lives in England • Born in Jun 1993
Director • Group Commercial Director • British • Lives in Guernsey • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrogate Specsavers Limited
Specsavers Optical Group Limited, Nigel David Parker, and 4 more are mutual people.
Active
Skipton Specsavers Limited
Nigel David Parker, Specsavers Optical Group Limited, and 3 more are mutual people.
Active
Skipton Visionplus Limited
Nigel David Parker, Specsavers Optical Group Limited, and 3 more are mutual people.
Active
Peterborough Visionplus Limited
Nigel David Parker, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Colchester Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Glasgow Specsavers Limited
Nigel David Parker, Mary Lesley Perkins, and 1 more are mutual people.
Active
St Helens Specsavers Limited
Nigel David Parker, Douglas John David Perkins, and 1 more are mutual people.
Active
Hyde Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£86.47K
Decreased by £34.38K (-28%)
Turnover
Unreported
Same as previous period
Employees
53
Decreased by 3 (-5%)
Total Assets
£395.67K
Increased by £28.52K (+8%)
Total Liabilities
-£136.19K
Increased by £14.26K (+12%)
Net Assets
£259.48K
Increased by £14.25K (+6%)
Debt Ratio (%)
34%
Increased by 1.21% (+4%)
Latest Activity
Mrs Caroline Joanne Sullivan Details Changed
18 Days Ago on 22 Aug 2025
Andrew Bryer Details Changed
1 Month Ago on 28 Jul 2025
Mr Nigel David Parker Appointed
5 Months Ago on 31 Mar 2025
Mr Mohammed Haroon Ashiq Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Mr Andrew Bryer Appointed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Director's details changed for Mrs Caroline Joanne Sullivan on 22 August 2025
Submitted on 22 Aug 2025
Director's details changed for Andrew Bryer on 28 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Mohammed Haroon Ashiq as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Nigel David Parker as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 12 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 12 Apr 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 26 Feb 2024
Repayment History
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