Hove Visionplus Limited in Solent Business Park Whiteley FAREHAM

Hove Visionplus Limited FAREHAM

Hove Visionplus started in year 1995 as Private Limited Company with registration number 03036240. The Hove Visionplus company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.

The firm has 4 directors, namely Adam F., Mary P. and Paul C. and others. Of them, Charles F. has been with the company the longest, being appointed on 21 October 1999 and Adam F. and Mary P. have been with the company for the least time - from 31 January 2018. As of 19 April 2024, there were 8 ex directors - Mary P., Douglas P. and others listed below. There were no ex secretaries.

Hove Visionplus Limited Address / Contact

Office Address	Forum 6, Parkway
Office Address2	Solent Business Park Whiteley
Town	Fareham
Post code	PO15 7PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03036240
Date of Incorporation	Wed, 22nd Mar 1995
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	29 years old
Account next due date	Sat, 30th Nov 2024 (225 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Adam F.

Position: Director

Appointed: 31 January 2018

Mary P.

Position: Director

Appointed: 31 January 2018

Paul C.

Position: Director

Appointed: 24 January 2013

Charles F.

Position: Director

Appointed: 21 October 1999

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 21 October 1999

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 1995

Mary P.

Position: Director

Appointed: 03 August 1999

Resigned: 21 October 1999

Douglas P.

Position: Director

Appointed: 03 August 1999

Resigned: 21 October 1999

Michael W.

Position: Director

Appointed: 01 October 1997

Resigned: 01 October 1999

Douglas P.

Position: Director

Appointed: 20 May 1997

Resigned: 01 October 1997

Mary P.

Position: Director

Appointed: 20 May 1997

Resigned: 01 October 1997

Stephen F.

Position: Director

Appointed: 20 May 1997

Resigned: 01 October 1997

George V.

Position: Director

Appointed: 13 April 1995

Resigned: 20 May 1997

Howard T.

Position: Nominee Secretary

Appointed: 22 March 1995

Resigned: 22 March 1995

Mary P.

Position: Director

Appointed: 22 March 1995

Resigned: 13 April 1995

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 22 March 1995

Resigned: 20 May 1997

William T.

Position: Nominee Director

Appointed: 22 March 1995

Resigned: 23 March 1995

People with significant control

The list of PSCs that own or have control over the company is made up of 5 names. As BizStats discovered, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares". The abovementioned PSC. Another entity in the PSC register is Hove Specsavers Limited that put Fareham, England as the official 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 Charles F., who also fulfils the Companies House requirements to be indexed as a PSC. 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	8 March 2018
Nature of control:	right to appoint and remove directors

Hove Specsavers Limited

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	3036664
Notified on	8 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Charles F.

Notified on	6 April 2016
Ceased on	7 March 2018
Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

Notified on	6 April 2016
Ceased on	7 March 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	7 March 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 21st, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 21st, September 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 21st, September 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 14th, November 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, November 2022	accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 23rd, December 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 23rd, December 2021	accounts	Free Download (175 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 7th, November 2020	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 7th, November 2020	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 14th, June 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 13th, June 2019	accounts	Free Download (108 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 24th, September 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 24th, September 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2017/02/28 filed on: 5th, December 2017	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2016/02/29 filed on: 24th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/22 filed on: 29th, March 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/29	capital
AA	Small company accounts made up to 2015/02/28 filed on: 4th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/22 filed on: 25th, March 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/25	capital
AA	Small company accounts made up to 2014/02/28 filed on: 3rd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/22 filed on: 26th, March 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2013/02/28 filed on: 29th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/22 filed on: 25th, March 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2012/02/29 filed on: 14th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/22 filed on: 27th, March 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/02/28 filed on: 24th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/22 filed on: 28th, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/02/28 filed on: 9th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/22 filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/02/28 filed on: 21st, December 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/23 with complete member list filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/02/29 filed on: 17th, December 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/03/26 with complete member list filed on: 26th, March 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/02/28 filed on: 17th, December 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/02/28 filed on: 17th, December 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/02/28 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/02/28 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/03/27 with complete member list filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/27 with complete member list filed on: 27th, March 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/02/28 filed on: 20th, December 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/02/28 filed on: 20th, December 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/04/04 with complete member list filed on: 4th, April 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/04/04 with complete member list filed on: 4th, April 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2004/02/29 filed on: 23rd, December 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/02/29 filed on: 23rd, December 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2004/04/05 with complete member list filed on: 5th, April 2004	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2004/04/05 with complete member list filed on: 5th, April 2004	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2003/02/28 filed on: 24th, December 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/02/28 filed on: 24th, December 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2003/03/26 with complete member list filed on: 26th, March 2003	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2003/03/26 with complete member list filed on: 26th, March 2003	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2002/02/28 filed on: 19th, December 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/02/28 filed on: 19th, December 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2002/04/05 with complete member list filed on: 5th, April 2002	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2002/04/05 with complete member list filed on: 5th, April 2002	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2001/02/28 filed on: 19th, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/02/28 filed on: 19th, December 2001	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2001/04/02 with complete member list filed on: 2nd, April 2001	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2001/04/02 with complete member list filed on: 2nd, April 2001	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2000/02/29 filed on: 19th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/02/29 filed on: 19th, December 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/11 with complete member list filed on: 11th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/11 with complete member list filed on: 11th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/02/28 filed on: 10th, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/02/28 filed on: 10th, December 1999	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1999/04/26 with complete member list filed on: 26th, April 1999	annual return	Free Download (28 pages)
363a	Annual return drawn up to 1999/04/26 with complete member list filed on: 26th, April 1999	annual return	Free Download (28 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 6th, April 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 6th, April 1999	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/99 to 28/02/99 filed on: 29th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 28/02/99 filed on: 29th, December 1998	accounts	Free Download (1 page)
AA	Small company accounts made up to 1997/05/31 filed on: 1st, April 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/05/31 filed on: 1st, April 1998	accounts	Free Download (7 pages)
363a	Annual return drawn up to 1998/03/26 with complete member list filed on: 26th, March 1998	annual return
363a	Annual return drawn up to 1998/03/26 with complete member list filed on: 26th, March 1998	annual return	Free Download
363a	Annual return drawn up to 1997/04/07 with complete member list filed on: 7th, April 1997	annual return	Free Download (17 pages)
363a	Annual return drawn up to 1997/04/07 with complete member list filed on: 7th, April 1997	annual return	Free Download (17 pages)
AA	Small company accounts made up to 1996/05/31 filed on: 20th, January 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1996/05/31 filed on: 20th, January 1997	accounts	Free Download (8 pages)
363x	Return made up to 22/03/96; full list of members filed on: 31st, March 1996	annual return	Free Download (19 pages)
363x	Return made up to 22/03/96; full list of members filed on: 31st, March 1996	annual return	Free Download (19 pages)
224	Accounting reference date notified as 31/05 filed on: 28th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 28th, June 1995	accounts	Free Download (1 page)

Hove Visionplus Limited FAREHAM

Hove Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Adam F.

Mary P.

Paul C.

Charles F.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Mary P.

Douglas P.

Michael W.

Douglas P.

Mary P.

Stephen F.

George V.

Howard T.

Mary P.

Specsavers Optical Group Limited

William T.

People with significant control

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