Hitchin Visionplus Ltd, Fareham
Hitchin Visionplus Ltd is a private limited company. Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 36 years old business was incorporated on 1987-11-25 and is officially categorised as "retail sale by opticians" (SIC code: 47782).4 directors can be found in the firm: Amnish P. (appointed on 31 October 2016), Mary P. (appointed on 31 October 2016), Anis M. (appointed on 31 October 2016).
| About | |
|---|---|
| Name: Hitchin Visionplus Ltd | |
| Number: 02198613 | |
| Incorporation date: 1987-11-25 | |
| End of financial year: 28 February |
| Address: |
Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA |
| SIC code: |
47782 - Retail sale by opticians |
Company staff
People with significant control
Specsavers Uk Holdings Limited
11 December 2017
| Address | 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 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Douglas P.
15 September 2016 - 11 December 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mary P.
15 September 2016 - 11 December 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David G.
15 September 2016 - 17 November 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Hitchin Visionplus Ltd confirmation statement filing is 2023-11-18. The last one was sent on 2022-11-04. The deadline for a subsequent statutory accounts filing is 30 November 2024. Last accounts filing was filed for the time up until 28 February 2023.
4 persons of significant control are reported in the Companies House, namely: Specsavers Uk Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mary P. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 26th, September 2023 | accounts |
Free Download
(204 pages)
|
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|---|---|
| Lancashire 1 Domiciliary Specsavers Limited (0.00 mile) | |
| Guiseley Visionplus Limited (0.00 mile) | |
| Whitby Visionplus Limited (0.00 mile) | |
| Stratford Specsavers Limited (0.00 mile) |
| Bishop Auckland Specsavers Limited (0.00 mile) | |
| Peascod Street Specsavers Limited (0.00 mile) | |
| Longton Specsavers Limited (0.00 mile) | |
| Winsford Specsavers Limited (0.00 mile) |