Introduction
Watch Company
H
HEXHAM VISIONPLUS LIMITED
HEXHAM VISIONPLUS LIMITED is an active company incorporated on 28 March 1995 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). HEXHAM VISIONPLUS LIMITED was registered 30 years ago.(SIC: 47782)
Status
active
Active since 30 years ago
Company No
03038792
LTD Company
Age
30 Years
Incorporated 28 March 1995
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
Forum 6, Parkway Solent Business Park Whiteley Fareham, PO15 7PA,
Previous Addresses
30 Fore Street Hexham Northumberland NE46 1LZ
From: 28 March 1995To: 4 May 2010
7 key events • 1995 - 2020
Funding Officers Ownership
Company Founded
Mar 95
Incorporation Company
Director Left
Feb 10
Termination Director Company With Name
Director Joined
May 10
Appoint Person Director Company With Nam...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, Saint AndrewsGY6 8YP
Corporate nominee secretary
Appointed 28 Mar 1995
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, Saint AndrewsGY6 8YP
Corporate nominee secretary
28 Mar 1995
Active
HALL, Julie
ActiveHexhamNE46 1NJ
Born September 1973
Director
Appointed 30 Apr 2010
HALL, Julie
HexhamNE46 1NJ
Born September 1973
Director
30 Apr 2010
Active
PERKINS, Mary Lesley
ActiveSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 28 Mar 1995
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
28 Mar 1995
Active
RICHARDSON, Matthew Joseph
ActiveHexhamNE46 1NJ
Born February 1986
Director
Appointed 31 Jul 2020
RICHARDSON, Matthew Joseph
HexhamNE46 1NJ
Born February 1986
Director
31 Jul 2020
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, Saint AndrewsGY6 8YP
Corporate nominee director
Appointed 28 Mar 1995
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, Saint AndrewsGY6 8YP
Corporate nominee director
28 Mar 1995
Active
THOMAS, Howard
Resigned50 Iron Mill Place, CrayfordDA1 4RT
Nominee secretary
Appointed 28 Mar 1995
Resigned 28 Mar 1995
THOMAS, Howard
50 Iron Mill Place, CrayfordDA1 4RT
Nominee secretary
28 Mar 1995
Resigned 28 Mar 1995
Resigned
COPLEY, Kevin
Resigned7 Walkworth Woods, GosforthNE3 5RA
Born March 1966
Director
Appointed 01 Feb 1999
Resigned 25 Jan 2010
COPLEY, Kevin
7 Walkworth Woods, GosforthNE3 5RA
Born March 1966
Director
01 Feb 1999
Resigned 25 Jan 2010
Resigned
HENDERSON, Judith
Resigned13 Eilansgate Terrace, NorthumberlandNE46 3ER
Born November 1961
Director
Appointed 05 Apr 1995
Resigned 05 Oct 1996
HENDERSON, Judith
13 Eilansgate Terrace, NorthumberlandNE46 3ER
Born November 1961
Director
05 Apr 1995
Resigned 05 Oct 1996
Resigned
PERKINS, Douglas John David
ResignedHautes Falaises, St Peter PortGY1 2SR
Born April 1943
Director
Appointed 05 Apr 1995
Resigned 07 Jul 1996
PERKINS, Douglas John David
Hautes Falaises, St Peter PortGY1 2SR
Born April 1943
Director
05 Apr 1995
Resigned 07 Jul 1996
Resigned
RILEY, Maribell Lovie
Resigned1 Deneside Avenue, GatesheadNE9 6AD
Born June 1954
Director
Appointed 05 Apr 1995
Resigned 19 Aug 2009
RILEY, Maribell Lovie
1 Deneside Avenue, GatesheadNE9 6AD
Born June 1954
Director
05 Apr 1995
Resigned 19 Aug 2009
Resigned
SCOTT, Susan
Resigned11 Priestlands Road, HexhamNE46 2AJ
Born July 1946
Director
Appointed 05 Apr 1995
Resigned 12 Jan 1999
SCOTT, Susan
11 Priestlands Road, HexhamNE46 2AJ
Born July 1946
Director
05 Apr 1995
Resigned 12 Jan 1999
Resigned
TESTER, William Andrew Joseph
Resigned4 Geary House, LondonN7 8EZ
Born June 1962
Nominee director
Appointed 28 Mar 1995
Resigned 28 Mar 1995
TESTER, William Andrew Joseph
4 Geary House, LondonN7 8EZ
Born June 1962
Nominee director
28 Mar 1995
Resigned 28 Mar 1995
Resigned
WELLSTEAD, Pauline
ResignedNewlands Avenue, GosforthNE3 5PU
Born January 1981
Director
Appointed 19 Aug 2009
Resigned 31 Jul 2020
WELLSTEAD, Pauline
Newlands Avenue, GosforthNE3 5PU
Born January 1981
Director
19 Aug 2009
Resigned 31 Jul 2020
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Solent Business Park, Whiteley, FarehamPO15 7PA
Nature of Control
Right to appoint and remove directors
Notified 31 Jul 2020
Specsavers Uk Holdings Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Right to appoint and remove directors
31 Jul 2020
Active
Solent Business Park, Whiteley, FarehamPO15 7PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Mar 2018
Hexham Specsavers Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Mar 2018
Active
Mrs Mary Lesley Perkins
CeasedSt AndrewsGY6 8YP
Born February 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 28 Mar 2018
Mrs Mary Lesley Perkins
St AndrewsGY6 8YP
Born February 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 28 Mar 2018
Ceased
Mr Douglas John David Perkins
CeasedSt AndrewsGY6 8YP
Born April 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 28 Mar 2018
Mr Douglas John David Perkins
St AndrewsGY6 8YP
Born April 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 28 Mar 2018
Ceased
Filing History
133
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
22 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2020
29 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2018
29 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2018
29 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2018
29 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2010
4 May 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
4 May 2010
Legacy
1 April 1998
363aAnnual Return
Legacy
363aAnnual Return
1 April 1998
No document
Legacy
22 April 1996
363(353)363(353)
Legacy
363(353)363(353)
22 April 1996
No document
Legacy
22 April 1996
363(190)363(190)
Legacy
363(190)363(190)
22 April 1996
No document
Resolution
9 April 1995
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 April 1995
No document
Resolution
9 April 1995
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 April 1995
No document