HANLEY VISIONPLUS LIMITED - STAFFORDSHIRE
| Company Profile | Company Filings |
Overview
HANLEY VISIONPLUS LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
HANLEY VISIONPLUS LIMITED was incorporated 31 years ago on 03/03/1993 and has the registered number: 02795649. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HANLEY VISIONPLUS LIMITED was incorporated 31 years ago on 03/03/1993 and has the registered number: 02795649. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HANLEY VISIONPLUS LIMITED - STAFFORDSHIRE
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
2 - 4 PICCADILLY, HANLEY
STAFFORDSHIRE
ST1 1DF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1993-03-03 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1993-03-03 | CURRENT |
| MR ROBERT JOHN CANNON | Aug 1970 | British | Director | 2003-09-08 | CURRENT |
| MR MARTIN NEIL BACKHOUSE | Oct 1973 | British | Director | 2006-04-19 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1993-03-03 | CURRENT | ||
| MR PAUL HOBSON | Aug 1967 | British | Director | 1993-04-02 UNTIL 2003-09-08 | RESIGNED |
| SUSAN BOOTH | Sep 1972 | British | Director | 1993-04-02 UNTIL 2006-01-18 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1993-03-03 UNTIL 1993-03-03 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1993-03-03 UNTIL 1993-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hanley Specsavers Limited | 2018-02-28 | Stoke On Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Robert John Cannon | 2016-04-06 - 2018-02-27 | 8/1970 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2018-02-27 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-02-27 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |