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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

HOVE VISIONPLUS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number03036240
Founded22/03/1995
PurposeRetail sale by opticians
AddressForum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date22/03/1995
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (7 events)

31/03/2026

Resigned Paul Francis Carroll (person)

Resigned as Director

31/03/2026

Appointed Giles Stuart Rutherford Edmonds (person)

Appointed as Director

22/03/1995

Company incorporated

Incorporation date: 1995-03-22

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Specsavers Uk Holdings Limited

Right to appoint directors

Appointed: 08/03/2018

—
Unknown

75–100% shares · 75–100% voting rights

Appointed: 08/03/2018

87.5%
Charles Forshaw

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 07/03/2018

37.5%
Douglas John David Perkins

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 07/03/2018

37.5%
Mary Lesley Perkins

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 07/03/2018

37.5%

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1 / 2

Ownership Timeline (8 changes)

08/03/2018

Appointed Specsavers Uk Holdings Limited (company)

owns or controls

08/03/2018

Appointed Unknown Owner (company)

owns or controls

06/04/2016

Appointed Mary Lesley Perkins (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Forum 6, Parkway

Solent Business Park Whiteley

Fareham

PO15 7PA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of director details

01/06/2026

View

Appointment of director

02/04/2026

View

Termination of director appointment

02/04/2026

View

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