HAMILTON VISIONPLUS LIMITED

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

This company is commonly known as Hamilton Visionplus Limited. The company was founded 32 years ago and was given the registration number 02746121. 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	:	HAMILTON VISIONPLUS LIMITED
Company Number	:	02746121
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 September 1992
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 Information	Role	Appointed	Status
La Villiaze, Saint Andrews, GY6 8YP	Corporate Nominee Secretary	09 September 1992	Active
4, Maplewood Park, Livingston, United Kingdom, EH54 8BB	Director	05 September 2014	Active
93/95 Quarry Street, Hamilton, Scotland, ML3 7AG	Director	31 December 2020	Active
La Villiaze, St Andrews, Guernsey,	Director	31 July 1996	Active
La Villiaze, Saint Andrews, GY6 8YP	Corporate Nominee Director	09 September 1992	Active
50 Iron Mill Place, Crayford, DA1 4RT	Nominee Secretary	09 September 1992	Active
10 Garfield Place, Stepps, Glasgow, G33 4EG	Director	02 August 1996	Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP	Director	05 September 2014	Active
14, Lapwing Crescent, Motherwell, United Kingdom, ML1 2FP	Director	24 September 2007	Active
Stac Polly 5 Chesters Road, Bearsden, Glasgow, G61 4AQ	Director	21 March 1994	Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR	Director	09 September 1992	Active
The Grange 12 Grange Road, Bearsden, Glasgow, G61 3PL	Director	21 March 1994	Active
10 Garfield Place, Stepps, Glasgow, G33 4EG	Director	02 August 1996	Active
65 Love Drive, Bellshill, ML4 1BY	Director	31 August 2006	Active
2 Kylepark Avenue, Uddingston, G71 7DF	Director	31 August 2006	Active
4 Geary House, Georges Road, London, N7 8EZ	Nominee Director	09 September 1992	Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on	:	04 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

Hamilton Specsavers Limited
Notified on	:	26 September 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 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

HAMILTON VISIONPLUS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement