Hinckley Visionplus Limited

General information

Name:

Hinckley Visionplus Ltd

Office Address:

18 Castle Street LE10 1DB Hinckley

Number: 02795644

Incorporation date: 1993-03-03

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Hinckley under the ID 02795644. The company was set up in 1993. The headquarters of this firm is located at 18 Castle Street . The postal code for this location is LE10 1DB. This enterprise's SIC code is 47782 which means Retail sale by opticians. The company's most recent financial reports cover the period up to 28th February 2022 and the most current annual confirmation statement was filed on 11th February 2023.

The information detailing this company's MDs indicates a leadership of two directors: Paul C. and Abhijit R. who were appointed on 2013/02/07 and 1993/05/17.

The companies that control the firm include: Specsavers Uk Holdings Limited. This company can be reached in Fareham at Solent Business Park, Whiteley, PO15 7PA, Hampshire and was registered as a PSC under the registration number 10837649. Hinckley Specsavers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hinckley, LE10 1DB, Leicestershire and was registered as a PSC under the registration number 2795646.

Company staff

Paul C.

Role: Director

Appointed: 07 February 2013

Latest update: 12 January 2025

Abhijit R.

Role: Director

Appointed: 17 May 1993

Latest update: 12 January 2025

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 03 March 1993

Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Latest update: 12 January 2025

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 03 March 1993

Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Latest update: 12 January 2025

People with significant control

Specsavers Uk Holdings Limited
Address: Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 10837649
Notified on 1 March 2018
Nature of control:
right to manage directors
Hinckley Specsavers Limited
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 2795646
Notified on 28 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Douglas P.
Notified on 6 April 2016
Ceased on 27 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mary P.
Notified on 6 April 2016
Ceased on 27 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Abhijit R.
Notified on 6 April 2016
Ceased on 27 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 29/02/24 (PARENT_ACC)
filed on: 14th, October 2024
accounts
Free Download Download filing (224 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
31
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