This company is commonly known as Herts Visionplus Limited. The company was founded 33 years ago and was given the registration number 02531886. The firm's registered office is in HERTFORDSHIRE. You can find them at 80 Town Centre, Hatfield, Hertfordshire, . This company's SIC code is 47782 - Retail sale by opticians.
| Name | : | HERTS VISIONPLUS LIMITED |
|---|---|---|
| Company Number | : | 02531886 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 1990 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 80 Town Centre, Hatfield, Hertfordshire, AL10 0JW |
|---|---|---|
| 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 | - | Active |
| 55/57 Howardsgate, Welwyn Garden City, England, AL8 6BB | Director | 19 December 2023 | Active |
| 55/57 Howardsgate, Welwyn Garden City, England, AL8 6BB | Director | 19 December 2023 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 19 December 2023 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 24 September 2009 | Active |
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Director | - | Active |
| 40, Park Crescent, Elstree, Borehamwood, WD6 3PU | Director | 24 September 2009 | Active |
| La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP | Director | 07 May 2013 | Active |
| Hautes Falaises, Fort George, St Peter Port, GY1 2SR | Director | - | Active |
| 111 Draycott Avenue, Kenton, Harrow, HA3 0DA | Director | 16 August 1992 | Active |
| 111 Draycott Avenue, Kenton, Harrow, HA3 0DA | Director | - | Active |
| 42 Christchurch Avenue, Harrow, HA3 8NJ | Director | - | Active |
| Melrose House, 42 Dingwall Road, Croydon, CR0 2NE | Corporate Director | 23 April 1998 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 11 December 2017 |
|---|---|---|
| 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 | |
|---|---|---|---|
| 2024-03-14 | Other | Legacy. | Download |
| 2024-03-14 | Other | Legacy. | Download |
| 2024-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-24 | Accounts | Legacy. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Other | Legacy. | Download |
| 2023-05-10 | Other | Legacy. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-01 | Accounts | Legacy. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Other | Legacy. | Download |
| 2022-05-18 | Other | Legacy. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-28 | Accounts | Legacy. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Other | Legacy. | Download |
| 2021-05-20 | Other | Legacy. | Download |
| 2021-02-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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