OpenCompanies

Hitchin Visionplus Ltd

Company number
02198613
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 1987
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1801 companies)

Registered office

Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Previous names

  • Edinburgh Visionplus Ltd (until 28 Apr 1988)
  • Drawpoint Limited (until 15 Feb 1988)

Officers

NameRoleAppointedResigned
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 7 Oct 2026
PATEL, Amnish Director 31 Oct 2016
MAWANI, Anis Director 31 Oct 2016
PERKINS, Mary Lesley Director 31 Oct 2016
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Nominee-Director - 7 Oct 2026

Control

NameNature of controlNotifiedCeased
Specsavers Uk Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Dec 2017
Mr Douglas John David Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Sep 2016 11 Dec 2017
Mrs Mary Lesley Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Sep 2016 11 Dec 2017
Mr David Huw Griffiths Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Sep 2016 17 Nov 2016

Accounts

Connections

Owned by

Hitchin Visionplus Ltd → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Directors’ other companies

Registered address

927 companies are registered at this address - likely a registration agent.

Data