Herts Visionplus Limited
- Company number
- 02531886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 1990
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1795 companies)
Registered office
Previous names
- Longtime Limited (until 3 May 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAGHWANI, Mitesh Gopal | Director | 31 Jul 2024 | |
| FOSTER-EDWARDS, Bradley Ronald Keene | Director | 19 Dec 2023 | |
| PERKINS, Douglas John David | Director | 19 Dec 2023 | |
| PATEL, Katie | Director | 19 Dec 2023 | |
| PERKINS, Mary Lesley | Director | 24 Sep 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Mary Lesley Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 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 |
6 Apr 2016 | 11 Dec 2017 |
| 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 |
Accounts
Connections
Owned by
Herts Visionplus Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Directors’ other companies
- PERKINS, Douglas John David - Director at Sittingbourne Visionplus Limited
- PERKINS, Douglas John David - Director at Seaford Specsavers Limited
- PERKINS, Douglas John David - Director at East Mayne Specsavers Limited
- PERKINS, Douglas John David - Director at Kilmarnock Visionplus Limited
- PERKINS, Douglas John David - Director at Lisburn Visionplus Limited
- PERKINS, Douglas John David - Director at Bath Specsavers Limited
- PERKINS, Douglas John David - Director at Catvog Domiciliary Specsavers Limited
- PERKINS, Douglas John David - Director at Carlisle Specsavers Limited
- PERKINS, Douglas John David - Director at Fulham Visionplus Limited
- PERKINS, Douglas John David - Director at Seaford Visionplus Limited