HEXHAM VISIONPLUS LIMITED

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

This company is commonly known as Hexham Visionplus Limited. The company was founded 29 years ago and was given the registration number 03038792. 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	:	HEXHAM VISIONPLUS LIMITED
Company Number	:	03038792
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 March 1995
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 Information	Role	Appointed	Status
La Villiaze, Saint Andrews, GY6 8YP	Corporate Nominee Secretary	28 March 1995	Active
6, Darden Close, Killingworth, Newcastle Upon Tyne, United Kingdom, NE12 6FY	Director	30 April 2010	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	28 March 1995	Active
30 Fore Street, Hexham, England, NE46 1LZ	Director	31 July 2020	Active
La Villiaze, Saint Andrews, GY6 8YP	Corporate Nominee Director	28 March 1995	Active
50 Iron Mill Place, Crayford, DA1 4RT	Nominee Secretary	28 March 1995	Active
7 Walkworth Woods, Elmfield Park, Newcastle Great Park, Gosforth, NE3 5RA	Director	01 February 1999	Active
13 Eilansgate Terrace, Hexham, Northumberland, NE46 3ER	Director	05 April 1995	Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR	Director	05 April 1995	Active
1 Deneside Avenue, Low Fell, Gateshead, NE9 6AD	Director	05 April 1995	Active
11 Priestlands Road, Hexham, NE46 2AJ	Director	05 April 1995	Active
4 Geary House, Georges Road, London, N7 8EZ	Nominee Director	28 March 1995	Active
27, Newlands Avenue, Gosforth, NE3 5PU	Director	19 August 2009	Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on	:	31 July 2020
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

Hexham Specsavers Limited
Notified on	:	29 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

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

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

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 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode