HYDE VISIONPLUS LIMITED

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Profile HYDE VISIONPLUS LIMITED

Actual on 01.11.2024
Company name
HYDE VISIONPLUS LIMITED
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Company number
02735269
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 July 1992
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Accounts

Actual

First accounts made up to 28.02.2025 due by 30.11.2025

Last accounts made up to 29.02.2024

Confirmation statement

Actual

Next statement date Sunday, 15 June 2025 due by Saturday, 28 June 2025

Last statement dated Saturday, 15 June 2024

Nature of business (SIC)
47782 - Retail sale by opticians
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Registered office address
FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
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PSC and Officers HYDE VISIONPLUS LIMITED

Officers

(as of 13.08.2022)

BOOTH, Martin
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: 119 Chadderton Park Road Chadderton, England, Oldham, OL9 0QB
Nationality: British
Date of birth: May 1990
Role: Director
Occupation: Retail Director
Country of residence: England
NAQVI, Farkhanda Jabeen
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: 4 Darcy Walk Manchester, England, M14 4GJ
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Optician
Country of residence: England
PERKINS, Douglas John David
Status: Active
Appointed on: Thursday, 13 April 2017
Correspondence address: Hautes Falaises Fort George, St Peter Port, Guernsey, GY1 2SR
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Consultant
Country of residence: Guernsey
PERKINS, Mary Lesley
Status: Active
Appointed on: Thursday, 13 April 2017
Correspondence address: La Villiaze St Andrews, Guernsey, GY6 8YP
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Wholesale/Merchandising Consultant
Country of residence: Guernsey
SPECSAVERS OPTICAL GROUP LIMITED
Status: Active
Appointed on: Wednesday, 29 July 1992
Correspondence address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP
Role: Corporate Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Status: Active
Appointed on: Wednesday, 29 July 1992
Correspondence address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP
Role: Corporate Nominee Director
THORNTON, Matthew Michael
Status: Not active
Appointed on: Wednesday, 31 December 2014
Resigned on: Friday, 20 October 2017
Correspondence address: 7 Junction Road, Rainford, St Helens, United Kingdom, WA11 8SH
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Ophthalmic Director
Country of residence: England
PERKINS, Douglas John David
Status: Not active
Appointed on: Friday, 30 May 2014
Resigned on: Friday, 30 May 2014
Correspondence address: La Villiaze St Andrews, Guernsey, United Kingdom, GY6 8YP
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Consultant
Country of residence: Guernsey
YAFFE, Alan Brian
Status: Not active
Appointed on: Tuesday, 22 September 1992
Resigned on: Friday, 30 May 2014
Correspondence address: 5 Over Tabley Hall Farm, Old Hall Lane, Over Tabley, Knutsford, United Kingdom, Cheshire, WA16 0PW
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Dispenser
Country of residence: United Kingdom
WOOD, Diane Elaine
Status: Not active
Appointed on: Thursday, 13 April 2017
Resigned on: Friday, 31 July 2020
Correspondence address: 10 Bowker Avenue Haughton Green, England, Denton, M34 7GN
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Retail Director
Country of residence: England
PERKINS, Douglas John David
Status: Not active
Appointed on: Friday, 30 May 2014
Resigned on: Thursday, 13 April 2017
Correspondence address: La Villiaze St Andrews, Guernsey, United Kingdom, GY6 8YP
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Consultant
Country of residence: Guernsey
PERKINS, Mary Lesley
Status: Not active
Appointed on: Wednesday, 01 December 2004
Resigned on: Thursday, 13 April 2017
Correspondence address: La Villiaze St Andrews, Guernsey, GY6 8YP
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Wholesale Merchandising Consul
Country of residence: Guernsey
LA ROSA, Nina
Status: Not active
Appointed on: Friday, 20 October 2017
Resigned on: Thursday, 28 February 2019
Correspondence address: 60 Comet Avenue Newcastle-Under-Lyme, England, ST5 9FB
Nationality: British
Date of birth: June 1988
Role: Director
Occupation: Optician
Country of residence: England
CARROLL, Paul Francis
Status: Not active
Appointed on: Thursday, 28 February 2019
Resigned on: Tuesday, 30 April 2019
Correspondence address: La Villiaze St Andrews, Guernsey, GY6 8YP
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Optician
Country of residence: England
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Wednesday, 29 July 1992
Resigned on: Wednesday, 29 July 1992
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Wednesday, 29 July 1992
Resigned on: Wednesday, 29 July 1992
Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role: Nominee Secretary
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Person with significant control

(as of 19.06.2024)

Hyde Specsavers Limited
Status: Active
Notified on: Thursday, 16 August 2018
Correspondence address: Forum 6, Parkway Solent Business Park, Whiteley, Fareham, England, Hampshire, PO15 7PA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1985
Country registered: United Kingdom
Place registered: England
Registration number: 02735268
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Hyde Specsavers Limited
Status: Active
Notified on: Thursday, 16 August 2018
Correspondence address: Forum 6, Parkway Fareham, England, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Specsavers Optical Superstores Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Forum 6, Parkway Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1981 To 1984
Country registered: United Kingdom
Place registered: England
Registration number: 1721624
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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