Company information:
Hitchin Visionplus Ltd (No: 02198613)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 25-Nov-1987
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Feb-2013 )
Current Director: ANIS MAWANI ( DOB: Oct-1965 From: Oct-2016 )
Current Director: AMNISH PATEL ( DOB: May-1982 From: Oct-2016 )
Current Director: AMNISH PATEL ( DOB: May-1982 From: Oct-2016 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Oct-2016 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-1992 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-1992 )
Resigned Director: DAVID HUW GRIFFITHS ( DOB: Mar-1960 From: Oct-1992 To: Oct-2016 )
Persons of Significant Control:
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-12-11)
Mr David Huw Griffiths, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-15, Ceased: 2016-11-17)
Mrs Mary Lesley Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-09-15, Ceased: 2017-12-11)
Mr Douglas John David Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-09-15, Ceased: 2017-12-11)