Hamilton Visionplus Limited

Company details

Type

Private Limited Company

Incorporated

1992-09-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 175 days

Confirmation statement

last made up 2025-09-11 · next due 2026-09-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Green, Michael Andrew · Director appointed 2026-02-11
• Davidson, Samantha Vicki · Director appointed 2025-10-31
• Specsavers Optical Group Limited · Corporate Nominee Director appointed 1992-09-09
• Parker, Nigel David · Director appointed 2025-04-15 resigned 2025-10-31
• Perkins, Douglas John David · Director appointed 2025-04-15 resigned 2025-10-31
• Kelly, George Kevin · Director appointed 2020-12-31 resigned 2025-02-04
• Foster, Emma · Director appointed 2014-09-05 resigned 2025-02-04
• Carroll, Paul Francis · Director appointed 2014-09-05 resigned 2020-12-31
• Hussain, Shabbir · Director appointed 2007-09-24 resigned 2020-12-31
• Skea, Pauline · Director appointed 2006-08-31 resigned 2014-09-05
• Tang, Stephen · Director appointed 2006-08-31 resigned 2007-07-27
• Borland, Judith Ann · Director appointed 1996-08-02 resigned 2006-08-31
• Sappal, Amrik · Director appointed 1996-08-02 resigned 2006-08-31
• Mclean, Alan · Director appointed 1994-03-21 resigned 1996-07-31
• Quigley, David James · Director appointed 1994-03-21 resigned 1995-03-24
• Perkins, Mary Lesley · Director appointed 1992-09-09 resigned 1995-03-24
• Tester, William Andrew Joseph · Nominee Director appointed 1992-09-09 resigned 1992-09-09
• Thomas, Howard · Nominee Secretary appointed 1992-09-09 resigned 1992-09-09

People with significant control (4)

• Mrs Mary Lesley Perkins Ceased 2018-09-26
  Individual Psc · British · resident in Guernsey · born 2/1944 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Douglas John David Perkins Ceased 2018-09-26
  Individual Psc · British · resident in Guernsey · born 4/1943 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Specsavers Uk Holdings Limited Active
  Corporate Entity Psc · notified 2021-02-04
  Right to appoint and remove directors
• Hamilton Specsavers Limited Active
  Corporate Entity Psc · notified 2018-09-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-02-11 Appointment of director AP01 Officers
• 2025-11-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-06 Legacy (paper) PARENT_ACC Accounts
• 2025-11-06 Legacy (paper) GUARANTEE2 Other
• 2025-11-06 Legacy (paper) AGREEMENT2 Other
• 2025-11-03 Appointment of director AP01 Officers
• 2025-10-31 Termination director company with name termination date TM01 Officers
• 2025-10-31 Termination director company with name termination date TM01 Officers
• 2025-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-16 Appointment of director AP01 Officers
• 2025-04-16 Appointment of director AP01 Officers
• 2025-02-05 Termination director company with name termination date TM01 Officers
• 2025-02-05 Termination director company with name termination date TM01 Officers
• 2024-12-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-02 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.