Hinckley Visionplus started in year 1993 as Private Limited Company with registration number 02795644. The Hinckley Visionplus company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Hinckley at 18 Castle Street. Postal code: LE10 1DB.
The company has 2 directors, namely Paul C., Abhijit R.. Of them, Abhijit R. has been with the company the longest, being appointed on 17 May 1993 and Paul C. has been with the company for the least time - from 7 February 2013. As of 26 April 2024, there was 1 ex director - Mary P.. There were no ex secretaries.
| Office Address | 18 Castle Street |
| Town | Hinckley |
| Post code | LE10 1DB |
| Country of origin | United Kingdom |
| Registration Number | 02795644 |
| Date of Incorporation | Wed, 3rd Mar 1993 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 31 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 07 February 2013
Position: Director
Appointed: 17 May 1993
Position: Corporate Nominee Secretary
Appointed: 03 March 1993
Position: Corporate Nominee Director
Appointed: 03 March 1993
The register of persons with significant control who own or control the company is made up of 5 names. As we researched, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified as "a private company limited by shares". This PSC. The second one in the PSC register is Hinckley Specsavers Limited that entered Hinckley, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Douglas P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Specsavers Uk Holdings Limited
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10837649 |
| Notified on | 1 March 2018 |
| Nature of control: |
right to appoint and remove directors |
Hinckley Specsavers Limited
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 2795646 |
| Notified on | 28 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Abhijit R.
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 21st, November 2023 |
accounts | Free Download (204 pages) |
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