HOVE VISIONPLUS LIMITED

Overview

Company Name	HOVE VISIONPLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03036240
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOVE VISIONPLUS LIMITED?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HOVE VISIONPLUS LIMITED located?

Registered Office Address	Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham
Undeliverable Registered Office Address	No

What are the latest accounts for HOVE VISIONPLUS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for HOVE VISIONPLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for HOVE VISIONPLUS LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2026	Director's details changed for Mr Adam Fuller on May 27, 2026	2 pages	CH01

Apr 02, 2026	Appointment of Mr Giles Stuart Rutherford Edmonds as a director on Mar 31, 2026	2 pages	AP01

Apr 02, 2026	Termination of appointment of Paul Francis Carroll as a director on Mar 31, 2026	1 pages	TM01

Jan 13, 2026	Confirmation statement made on Jan 13, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Director's details changed for Mr Charles Forshaw on Sep 22, 2025	2 pages	CH01

Sep 26, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	9 pages	AA

Sep 26, 2025	legacy	218 pages	PARENT_ACC

Sep 26, 2025	legacy	1 pages	AGREEMENT2

Sep 26, 2025	legacy	3 pages	GUARANTEE2

Mar 04, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	9 pages	AA

Oct 15, 2024	legacy	224 pages	PARENT_ACC

Mar 20, 2024	legacy	1 pages	AGREEMENT2

Mar 20, 2024	legacy	3 pages	GUARANTEE2

Mar 11, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	10 pages	AA

Sep 21, 2023	legacy	204 pages	PARENT_ACC

Apr 25, 2023	legacy	1 pages	AGREEMENT2

Apr 25, 2023	legacy	3 pages	GUARANTEE2

Mar 06, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Nov 14, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	10 pages	AA

Nov 14, 2022	legacy	167 pages	PARENT_ACC

Apr 13, 2022	legacy	3 pages	GUARANTEE2

Apr 13, 2022	legacy	1 pages	AGREEMENT2

Mar 11, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of HOVE VISIONPLUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Mar 22, 1995		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
EDMONDS, Giles Stuart Rutherford Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6,	Mar 31, 2026		Director	Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6,	England	British	1972-7	343693030001
FORSHAW, Charles BN3 3YE Hove 84 George Street East Sussex England	Oct 21, 1999		Director	BN3 3YE Hove 84 George Street East Sussex England	England	British	1972-7	67096430004
FULLER, Adam BN3 3YE Hove 84 George Street East Sussex England	Jan 31, 2018		Director	BN3 3YE Hove 84 George Street East Sussex England	England	British	1989-12	242645540005
PERKINS, Mary Lesley Fort George GY1 2SR St Peter Port Hautes Falaises Guernsey	Jan 31, 2018		Director	Fort George GY1 2SR St Peter Port Hautes Falaises Guernsey	Guernsey	British	1944-2	213957000001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Oct 21, 1999		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Mar 22, 1995	Mar 22, 1995	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
CARROLL, Paul Francis St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Jan 24, 2013	Mar 31, 2026	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	England	British	1964-2	49038780005
FREEAR, Stephen John 1 Rossett Green Lane HG2 9LL Harrogate North Yorkshire	May 20, 1997	Oct 01, 1997	Director	1 Rossett Green Lane HG2 9LL Harrogate North Yorkshire		British	1950-2	141218580001
PERKINS, Douglas John David Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Aug 03, 1999	Oct 21, 1999	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1943-4	33869830001
PERKINS, Douglas John David Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	May 20, 1997	Oct 01, 1997	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1943-4	33869830001
PERKINS, Mary Lesley Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Aug 03, 1999	Oct 21, 1999	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1944-2	2968590001
PERKINS, Mary Lesley Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	May 20, 1997	Oct 01, 1997	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1944-2	2968590001
PERKINS, Mary Lesley Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Mar 22, 1995	Apr 13, 1995	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1944-2	2968590001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Mar 22, 1995	Mar 23, 1995	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
VAUGHAN-DAVIES, George Alexander 3 Southdown Road BN20 9AA Eastbourne East Sussex	Apr 13, 1995	May 20, 1997	Director	3 Southdown Road BN20 9AA Eastbourne East Sussex		Australian	1949-12	34616670003
WHITE, Michael John 17 Roundwood View SM7 1EQ Banstead Surrey	Oct 01, 1997	Oct 01, 1999	Director	17 Roundwood View SM7 1EQ Banstead Surrey	England	British	1957-8	55656620002
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Mar 22, 1995	May 20, 1997	Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOVE VISIONPLUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Mar 08, 2018

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10837649

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hove Specsavers Limited

Mar 08, 2018

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England
Registration Number	3036664

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Charles Forshaw

Apr 06, 2016

BN43 5HZ Shoreham-By-Sea

234 Harbour Way

West Sussex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Mary Lesley Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Douglas John David Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HOVE VISIONPLUS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 15, 2017	Apr 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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