HOVE VISIONPLUS LIMITED

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

This company is commonly known as Hove Visionplus Limited. The company was founded 29 years ago and was given the registration number 03036240. 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	:	HOVE VISIONPLUS LIMITED
Company Number	:	03036240
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 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	22 March 1995	Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP	Director	24 January 2013	Active
234 Harbour Way, Shoreham-By-Sea, BN43 5HZ	Director	21 October 1999	Active
84 George Street, Hove, England, BN3 3YE	Director	31 January 2018	Active
Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR	Director	31 January 2018	Active
La Villiaze, Saint Andrews, GY6 8YP	Corporate Nominee Director	21 October 1999	Active
50 Iron Mill Place, Crayford, DA1 4RT	Nominee Secretary	22 March 1995	Active
1 Rossett Green Lane, Harrogate, HG2 9LL	Director	20 May 1997	Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR	Director	03 August 1999	Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR	Director	20 May 1997	Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR	Director	03 August 1999	Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR	Director	20 May 1997	Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR	Director	22 March 1995	Active
4 Geary House, Georges Road, London, N7 8EZ	Nominee Director	22 March 1995	Active
3 Southdown Road, Eastbourne, BN20 9AA	Director	13 April 1995	Active
17 Roundwood View, Banstead, SM7 1EQ	Director	01 October 1997	Active
La Villiaze, Saint Andrews, GY6 8YP	Corporate Nominee Director	22 March 1995	Active

People with Significant Control

Hove Specsavers Limited
Notified on	:	08 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

Specsavers Uk Holdings Limited
Notified on	:	08 March 2018
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

Mr Charles Forshaw
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1972
Nationality	:	British
Country of residence	:	England
Address	:	234 Harbour Way, Shoreham-By-Sea, England, BN43 5HZ
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 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

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-20	Other	Legacy.	Download
2024-03-20	Other	Legacy.	Download
2024-03-11	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-21	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-09-21	Accounts	Legacy.	Download
2023-04-25	Other	Legacy.	Download
2023-04-25	Other	Legacy.	Download
2023-03-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-14	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-11-14	Accounts	Legacy.	Download
2022-04-13	Other	Legacy.	Download
2022-04-13	Other	Legacy.	Download
2022-03-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-11	Persons with significant control	Notification of a person with significant control.	Download
2022-03-11	Persons with significant control	Change to a person with significant control.	Download
2021-12-23	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-12-23	Accounts	Legacy.	Download
2021-10-06	Officers	Change person director company with change date.	Download
2021-05-21	Other	Legacy.	Download
2021-05-21	Other	Legacy.	Download
2021-03-03	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-15	Officers	Change person director company with change date.	Download
2020-12-10	Officers	Change person director company with change date.	Download
2020-11-07	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2020-11-07	Accounts	Legacy.	Download