HUCKNALL VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
HUCKNALL VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
HUCKNALL VISIONPLUS LIMITED was incorporated 19 years ago on 13/10/2004 and has the registered number: 05258124. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HUCKNALL VISIONPLUS LIMITED was incorporated 19 years ago on 13/10/2004 and has the registered number: 05258124. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HUCKNALL 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 |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2004-10-13 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2005-03-21 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2020-02-29 | CURRENT |
| MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2022-06-30 | CURRENT |
| MR PRIYEN KOTECHA | Dec 1989 | British | Director | 2020-02-29 | CURRENT |
| JAMES HARDWICK | Mar 1993 | British | Director | 2022-05-31 | CURRENT |
| STEPHEN JAMES ARCHER | May 1971 | British | Director | 2005-03-21 | CURRENT |
| MRS JANET ARCHER | Mar 1972 | British | Director | 2013-07-11 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2004-10-13 | CURRENT | ||
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2004-10-13 UNTIL 2005-03-21 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-01-24 UNTIL 2020-02-29 | RESIGNED |
| MRS VICTORIA ISOBEL BAINBRIDGE | Feb 1986 | British | Director | 2005-03-21 UNTIL 2013-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2022-08-03 | Fareham Hampshire | Right to appoint and remove directors | |
| Hucknall Specsavers Limited | 2017-10-23 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-10-21 | 2/1944 | St Andrews | Right to appoint and remove directors |
| Mr Douglas John David Perkins | 2016-04-06 - 2018-10-21 | 4/1943 | St Andrews | Right to appoint and remove directors |