HEMEL HEMPSTEAD VISIONPLUS LIMITED
Overview
| Company Name | HEMEL HEMPSTEAD VISIONPLUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04054904 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEMEL HEMPSTEAD VISIONPLUS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HEMEL HEMPSTEAD 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 HEMEL HEMPSTEAD VISIONPLUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for HEMEL HEMPSTEAD VISIONPLUS LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for HEMEL HEMPSTEAD VISIONPLUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Shyam Sudhir Suchak on Aug 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Shane Abbas Bhimani on Aug 03, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 9 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 9 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 9 pages | AA | ||
legacy | 167 pages | PARENT_ACC | ||
Notification of Specsavers Uk Holdings Limited as a person with significant control on Dec 06, 2019 | 2 pages | PSC02 | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Shane Abbas Bhimani on Apr 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Aashit Patel on Apr 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Shyam Sudhir Suchak on Apr 03, 2022 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2021 | 10 pages | AA | ||
legacy | 175 pages | PARENT_ACC | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of HEMEL HEMPSTEAD VISIONPLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Secretary | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| BHIMANI, Shane Abbas | Director | HP1 1BJ Hemel Hempstead 252 - 254 The Marlowes England | England | British | Dispensing Optician | 193684090002 | ||||
| PATEL, Aashit | Director | HP1 1BJ Hemel Hempstead 252 - 254 The Marlowes England | England | British | Optician | 266153100002 | ||||
| PERKINS, Douglas John David | Director | Fort George GY1 2SR St Peter Port Hautes Falaises Guernsey | Guernsey | British | Consultant | 236242260001 | ||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Wholesale/Merchandising Consul | 2968590001 | ||||
| SUCHAK, Shyam Sudhir | Director | HP1 1BJ Hemel Hempstead 252 - 254 The Marlowes England | England | British | Optician | 255548300003 | ||||
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Director | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| HARRIS, Daniel John | Director | 16 Wynchlands Crescent AL4 0XL St. Albans Hertfordshire | England | British | Optician | 44968740004 | ||||
| MARSH, Mervyn John | Director | 8 Rushenden Furlong Pitstone LU7 9QX Bucks | United Kingdom | British | Dispenser | 194230380001 |
Who are the persons with significant control of HEMEL HEMPSTEAD VISIONPLUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Dec 06, 2019 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hemel Hempstead Specsavers Limited | Sep 19, 2018 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
| Mrs Mary Lesley Perkins | Apr 06, 2016 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0