HOVE VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
HOVE VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
HOVE VISIONPLUS LIMITED was incorporated 29 years ago on 22/03/1995 and has the registered number: 03036240. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HOVE VISIONPLUS LIMITED was incorporated 29 years ago on 22/03/1995 and has the registered number: 03036240. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HOVE VISIONPLUS LIMITED - FAREHAM
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
FORUM 6, PARKWAY
FAREHAM
PO15 7PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1999-10-21 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1995-03-22 | CURRENT | ||
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-01-24 | CURRENT |
| CHARLES FORSHAW | Jul 1972 | British | Director | 1999-10-21 | CURRENT |
| MR ADAM FULLER | Dec 1989 | British | Director | 2018-01-31 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2018-01-31 | CURRENT |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1995-03-22 UNTIL 1995-03-22 | RESIGNED | |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1995-03-22 UNTIL 1997-05-20 | RESIGNED | ||
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1995-03-22 UNTIL 1995-03-23 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 1999-08-03 UNTIL 1999-10-21 | RESIGNED |
| GEORGE ALEXANDER VAUGHAN-DAVIES | Dec 1949 | Australian | Director | 1995-04-13 UNTIL 1997-05-20 | RESIGNED |
| MR MICHAEL JOHN WHITE | Aug 1957 | British | Director | 1997-10-01 UNTIL 1999-10-01 | RESIGNED |
| STEPHEN JOHN FREEAR | Feb 1950 | British | Director | 1997-05-20 UNTIL 1997-10-01 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 1997-05-20 UNTIL 1997-10-01 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1999-08-03 UNTIL 1999-10-21 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1997-05-20 UNTIL 1997-10-01 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1995-03-22 UNTIL 1995-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hove Specsavers Limited | 2018-03-08 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Specsavers Uk Holdings Limited | 2018-03-08 | Fareham Hampshire | Right to appoint and remove directors | |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-03-07 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Charles Forshaw | 2016-04-06 - 2018-03-07 | 7/1972 | Shoreham-By-Sea West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2018-03-07 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |