HEREFORD VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
HEREFORD VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
HEREFORD VISIONPLUS LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04396312. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HEREFORD VISIONPLUS LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04396312. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HEREFORD 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 |
|---|---|
| 09/07/2023 | 23/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2002-03-18 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2002-03-18 | CURRENT | ||
| MR KIERAN SMITH | Sep 1985 | British | Director | 2022-09-05 | CURRENT |
| MR DARREN SINCLAIR SMITH | Aug 1981 | British | Director | 2010-08-31 | CURRENT |
| MR JOHN CHARLES ROBERTS | Sep 1990 | British | Director | 2022-09-05 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2003-06-18 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2022-09-05 | CURRENT |
| NIALLE SINCLAIR SMITH | Sep 1959 | British | Director | 2002-04-01 UNTIL 2022-09-05 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2002-03-18 UNTIL 2002-07-17 | RESIGNED |
| CHRISTOPHER GLYN O'SULLIVAN | Aug 1953 | British | Director | 2003-06-18 UNTIL 2009-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2022-10-13 | Fareham Hampshire | Right to appoint and remove directors | |
| Hereford Specsavers Limited | 2018-03-01 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2018-02-28 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-02-28 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nialle Sinclair Smith | 2016-04-06 - 2018-02-28 | 9/1959 | Hereford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |