Hereford Visionplus Limited
04396312
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 25/06/2026
Due 09/07/2027
Industry
Officers
director · Since 18/06/2003
WHOLESALE MERCHANDISING CONSUL
BRITISH · GUERNSEY
Also on 1034 other boards
director · Since 31/08/2010
OPTOMETRIST / DIRECTOR
BRITISH · ENGLAND
Also on 7 other boards
director · Since 05/09/2022
CONSULTANT
BRITISH · GUERNSEY
Also on 507 other boards
corporate nominee secretary · Since 18/03/2002
Also on 3429 other boards
corporate nominee director · Since 18/03/2002
Also on 3429 other boards
Former
director · Resigned 17/07/2002
director · Resigned 04/11/2009
director · Resigned 05/09/2022
Persons with Significant Control
Hereford Specsavers Limited
Reg: 02070597 · England · Private Company Limited By Shares
Notified 01/03/2018
Specsavers Uk Holdings Limited
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 13/10/2022
Former PSCs
Mr Nialle Sinclair Smith
Ceased 28/02/2018
Mr Douglas John David Perkins
Ceased 28/02/2018
Mrs Mary Lesley Perkins
Ceased 28/02/2018
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
FORUM 6, PARKWAY
FAREHAM
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
notification of a person with significant control
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
appoint person director company with name date
change person director company with change date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change account reference date company previous shortened
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type small
change person director company with change date
auditors resignation company
annual return company with made up date full list shareholders
miscellaneous
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
change person director company with change date
appoint person director company with name
annual return company with made up date full list shareholders
termination director company
accounts with accounts type small
change registered office address company with date old address
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
auditors resignation company
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
legacy
certificate change of name company
legacy