HULL VISIONPLUS LIMITED

Overview

Company Name	HULL VISIONPLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04149092
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2001

Summary

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

What is the purpose of HULL VISIONPLUS LIMITED?

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

Where is HULL VISIONPLUS LIMITED located?

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

What were the previous names of HULL VISIONPLUS LIMITED?

Previous Company Names
Company Name	From	Until
HERON VISIONPLUS LIMITED	Jan 29, 2001	Jan 29, 2001

What are the latest accounts for HULL VISIONPLUS LIMITED?

Next Accounts
Overdue	No
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 HULL VISIONPLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for HULL VISIONPLUS LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2025	Confirmation statement made on Feb 24, 2025 with updates	4 pages	CS01

Nov 07, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	9 pages	AA

Nov 07, 2024	legacy	224 pages	PARENT_ACC

Mar 19, 2024	legacy	1 pages	AGREEMENT2

Mar 19, 2024	legacy	3 pages	GUARANTEE2

Feb 26, 2024	Confirmation statement made on Feb 24, 2024 with updates	4 pages	CS01

Nov 08, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	9 pages	AA

Nov 08, 2023	legacy	204 pages	PARENT_ACC

May 02, 2023	legacy	1 pages	AGREEMENT2

May 02, 2023	legacy	3 pages	GUARANTEE2

Feb 24, 2023	Confirmation statement made on Feb 24, 2023 with updates	4 pages	CS01

Nov 09, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	10 pages	AA

Nov 09, 2022	legacy	167 pages	PARENT_ACC

Aug 04, 2022	Notification of Specsavers Uk Holdings Limited as a person with significant control on Jul 05, 2022	2 pages	PSC02

Aug 04, 2022	Change of details for Hull Specsavers Limited as a person with significant control on Jul 05, 2022	2 pages	PSC05

May 12, 2022	legacy	3 pages	GUARANTEE2

May 12, 2022	legacy	1 pages	AGREEMENT2

Apr 05, 2022	Appointment of Mr David Matthew James Proudfoot as a director on Apr 01, 2022	2 pages	AP01

Apr 05, 2022	Appointment of Mr Gurudutt Singh Sidhu as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Appointment of Mr Douglas John David Perkins as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Appointment of Mrs Mary Lesley Perkins as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of Mary Lesley Perkins as a director on Apr 01, 2022	1 pages	TM01

Apr 01, 2022	Termination of appointment of Neil John Pinkney as a director on Apr 01, 2022	1 pages	TM01

Mar 07, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	10 pages	AA

View All Filings

Who are the officers of HULL VISIONPLUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Jan 29, 2001		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Apr 01, 2022		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	Consultant	236242260001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Apr 01, 2022		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	Wholesale/Merchandising Consultant	213957000001
PROUDFOOT, David Matthew James Kingswood Retail Park HU7 3DA Hull Unit 10b	Apr 01, 2022		Director	Kingswood Retail Park HU7 3DA Hull Unit 10b	England	British	1975-11	Retail Director	242286540001
SIDHU, Gurudutt Singh Kingswood Retail Park HU7 3DA Hull Unit 10b	Apr 01, 2022		Director	Kingswood Retail Park HU7 3DA Hull Unit 10b	England	British	1984-9	Optometrist	242286550003
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Jan 29, 2001		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
PERKINS, Douglas John David Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Jan 29, 2001	Feb 01, 2001	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1943-4	Consultant	33869830001
PERKINS, Mary Lesley La Villiaze St Andrews Gy6 8yp Guernsey	Dec 01, 2004	Apr 01, 2022	Director	La Villiaze St Andrews Gy6 8yp Guernsey	Guernsey	British	1944-2	Wholesale Merchandising Consul	2968590001
PINKNEY, Neil John Beverley Road HU17 8RP Walkington Eastwood United Kingdom	Feb 01, 2001	Apr 01, 2022	Director	Beverley Road HU17 8RP Walkington Eastwood United Kingdom	England	British	1960-5	Dispensing Optician	33036990006

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Jul 05, 2022

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.

Hull Specsavers Limited

Jan 25, 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	2575030

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 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.

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.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 20, 2017	Apr 06, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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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