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HEREFORD VISIONPLUS LIMITED

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

This company is commonly known as Hereford Visionplus Limited. The company was founded 22 years ago and was given the registration number 04396312. 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:HEREFORD VISIONPLUS LIMITED
Company Number:04396312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2002
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, Saint Andrews, GY6 8YP

Corporate Nominee Secretary18 March 2002Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director05 September 2022Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director18 June 2003Active
12 Maylord Street, Hereford, England, HR1 2DS

Director05 September 2022Active
Apartment 7, Burcott House, 131 Aylestone Hill, Hereford, England, HR1 1JJ

Director31 August 2010Active
11, Link Road, Hereford, England, HR1 1BG

Director05 September 2022Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director18 March 2002Active
5 Redbrook Close, Lower Bullingham, Hereford, HR2 6RB

Director18 June 2003Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director18 March 2002Active
39 Hampton Park Road, Hereford, England, HR1 1TH

Director01 April 2002Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:13 October 2022
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
Hereford Specsavers Limited
Notified on:01 March 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 Nialle Sinclair Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:39 Hampton Park Road, Hereford, England, HR1 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
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

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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