Hucknall Visionplus started in year 2004 as Private Limited Company with registration number 05258124. The Hucknall Visionplus company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.
The company has 7 directors, namely Nigel P., James H. and Priyen K. and others. Of them, Stephen A., Mary P. have been with the company the longest, being appointed on 21 March 2005 and Nigel P. has been with the company for the least time - from 30 June 2022. As of 29 April 2024, there were 3 ex directors - Paul C., Victoria B. and others listed below. There were no ex secretaries.
| Office Address | Forum 6, Parkway |
| Office Address2 | Solent Business Park Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 05258124 |
| Date of Incorporation | Wed, 13th Oct 2004 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 20 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 31 May 2022
Position: Director
Appointed: 29 February 2020
Position: Director
Appointed: 29 February 2020
Position: Director
Appointed: 11 July 2013
Position: Director
Appointed: 21 March 2005
Position: Director
Appointed: 21 March 2005
Position: Corporate Nominee Director
Appointed: 13 October 2004
Position: Corporate Nominee Secretary
Appointed: 13 October 2004
The register of PSCs that own or have control over the company consists of 4 names. As we identified, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified as "a private company limited by shares". This PSC. Another entity in the persons with significant control register is Hucknall Specsavers Limited that entered 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. Then there is Mary P., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC .
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 | 3 August 2022 |
| Nature of control: |
right to appoint and remove directors |
Hucknall 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 | 5015520 |
| Notified on | 23 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 21 October 2018 |
| Nature of control: |
right to appoint and remove directors |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 21 October 2018 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 12th, September 2023 |
accounts | Free Download (204 pages) |
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