Hemel Hempstead Visionplus Limited
- Company number
- 04054904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2000
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1795 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUCHAK, Shyam Sudhir | Director | 6 Dec 2019 | |
| PATEL, Aashit | Director | 6 Dec 2019 | |
| PERKINS, Douglas John David | Director | 6 Dec 2019 | |
| BHIMANI, Shaneabbas | Director | 23 Dec 2014 | |
| PERKINS, Mary Lesley | Director | 17 Aug 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Douglas John David Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Sep 2018 |
| Mrs Mary Lesley Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Sep 2018 |
| Specsavers Uk Holdings Limited | Right To Appoint And Remove Directors | 6 Dec 2019 | |
| Hemel Hempstead Specsavers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Sep 2018 |
Accounts
Connections
Owned by
Hemel Hempstead Visionplus Limited → Hemel Hempstead Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Directors’ other companies
- BHIMANI, Shaneabbas - Director at Hemel Hempstead Specsavers Limited
- PATEL, Aashit - Director at Hemel Hempstead Specsavers Limited
- PERKINS, Douglas John David - Director at Seaford 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 Carlisle Specsavers Limited
- PERKINS, Douglas John David - Director at Catvog Domiciliary Specsavers Limited
- PERKINS, Douglas John David - Director at Fulham Visionplus Limited
- PERKINS, Douglas John David - Director at East Mayne Specsavers Limited
Registered address
927 companies are registered at this address - likely a registration agent.