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BROWNHILLS VISIONPLUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brownhills Visionplus Limited. The company was founded 16 years ago and was given the registration number 06609489. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park Whiteley, Fareham, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:BROWNHILLS VISIONPLUS LIMITED
Company Number:06609489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Secretary03 June 2008Active
17 Park Street, Walsall, England, WS1 1LY

Director31 December 2015Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director31 December 2014Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director29 September 2008Active
Unit 1, 12-28 High Street, Brownhills, Walsall, England, WS8 6EQ

Director28 February 2021Active
Unit 1, 12-28 High Street,, Brownhills, Walsall, England, WS8 6EQ

Director28 February 2021Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director03 June 2008Active
30, Blakeman Way, Lichfield, United Kingdom, WS13 8FH

Director31 December 2014Active
222, Coventry Road, Coleshill, Birmingham, B46 3EU

Director29 September 2008Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director07 February 2013Active
Hardwick House, The Green, Milford, Stafford, United Kingdom, ST17 0UR

Director31 December 2014Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director03 June 2008Active
36, Badgers Croft, Eccleshall, United Kingdom, ST21 6DS

Director31 December 2014Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director28 February 2021Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director31 December 2014Active
405, Streetsbrook Road, Solihull, United Kingdom, B91 1RF

Director29 September 2008Active
135 High Street, Bloxwich, Walsall, England, WS3 3LE

Director31 August 2023Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:28 February 2021
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Right to appoint and remove directors
Brownhills Specsavers Limited
Notified on:20 May 2018
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Douglas John David Perkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Mary Lesley Perkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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