HAYWARDS HEATH VISIONPLUS LIMITED
FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM PO15 7PA- Active
- Private Limited Company
- Company No. 05391059
- Last Updated: 01 Mar 2024
Company Profile
HAYWARDS HEATH VISIONPLUS LIMITED was incorporated on Monday, March 14, 2005 as a Private Limited Company with registered address in FAREHAM. HAYWARDS HEATH VISIONPLUS LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 19 years 8 months.
| Name | HAYWARDS HEATH VISIONPLUS LIMITED |
|---|---|
| Company number | 05391059 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Specsavers Uk Holdings Limited Solent Business Park, Whiteley, PO15 7PA |
Dates: Wednesday, July 31, 2019 - present
right to appoint and remove directors
|
| Haywards Heath Specsavers Limited Solent Business Park, Whiteley, PO15 7PA |
Dates: Thursday, March 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Douglas John David Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Lansdell Barlow Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mary Lesley Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
No mortgages have been registered against HAYWARDS HEATH VISIONPLUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAYWARDS HEATH VISIONPLUS LIMITED | 14 Mar 2005 |