This company is commonly known as Hemel Hempstead Visionplus Limited. The company was founded 23 years ago and was given the registration number 04054904. 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.
| Name | : | HEMEL HEMPSTEAD VISIONPLUS LIMITED |
|---|---|---|
| Company Number | : | 04054904 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2000 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Secretary | 17 August 2000 | Active |
| 252 - 254 The Marlowes, Hemel Hempstead, England, HP1 1BJ | Director | 23 December 2014 | Active |
| 252 - 254 The Marlowes, Hemel Hempstead, England, HP1 1BJ | Director | 06 December 2019 | Active |
| Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR | Director | 06 December 2019 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 17 August 2000 | Active |
| 252 - 254 The Marlowes, Hemel Hempstead, England, HP1 1BJ | Director | 06 December 2019 | Active |
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Director | 17 August 2000 | Active |
| 16 Wynchlands Crescent, St. Albans, AL4 0XL | Director | 01 September 2000 | Active |
| 8 Rushenden Furlong, Pitstone, LU7 9QX | Director | 01 September 2000 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 06 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
| Nature of control | : |
|
| Hemel Hempstead Specsavers Limited | ||
| Notified on | : | 19 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-10 | Accounts | Legacy. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Other | Legacy. | Download |
| 2023-04-25 | Other | Legacy. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-16 | Accounts | Legacy. | Download |
| 2022-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Other | Legacy. | Download |
| 2022-04-08 | Other | Legacy. | Download |
| 2022-04-06 | Officers | Change person director company with change date. | Download |
| 2022-04-04 | Officers | Change person director company with change date. | Download |
| 2022-04-04 | Officers | Change person director company with change date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-24 | Accounts | Legacy. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Other | Legacy. | Download |
| 2021-06-01 | Other | Legacy. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-05 | Accounts | Legacy. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Other | Legacy. | Download |
| 2020-07-01 | Other | Legacy. | Download |
| 2020-01-16 | Officers | Termination director company with name termination date. | Download |
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