HOVE VISIONPLUS LIMITED (03036240)

HOVE VISIONPLUS LIMITED

Company summary

Company number: 03036240
Status: ACTIVE
Incorporated / age: 22 March 199531 years
Registered office: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Accounts due: 30 November 2026
Confirmation statement due: 27 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 09:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Nature of business
Retail sale by opticians

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Secretary	22 Mar 1995				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
EDMONDS, Giles Stuart Rutherford ACTIVE	Director	31 Mar 2026		England	July 1972	Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
FORSHAW, Charles ACTIVE	Director	21 Oct 1999		England	July 1972	84 George Street, Hove, East Sussex, BN3 3YE, England
FULLER, Adam ACTIVE	Director	31 Jan 2018		England	December 1989	84 George Street, Hove, East Sussex, BN3 3YE, England
PERKINS, Mary Lesley ACTIVE	Director	31 Jan 2018		Guernsey	February 1944	Hautes Falaises, Fort George, St Peter Port, GY1 2SR, Guernsey
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Director	21 Oct 1999				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
THOMAS, Howard RESIGNED	Nominee Secretary	22 Mar 1995	22 Mar 1995			50 Iron Mill Place, Crayford, Kent, DA1 4RT
CARROLL, Paul Francis RESIGNED	Director	24 Jan 2013	31 Mar 2026	England	February 1964	La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom
FREEAR, Stephen John RESIGNED	Director	20 May 1997	01 Oct 1997		February 1950	1 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LL
PERKINS, Douglas John David RESIGNED	Director	03 Aug 1999	21 Oct 1999	Guernsey	April 1943	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
PERKINS, Douglas John David RESIGNED	Director	20 May 1997	01 Oct 1997	Guernsey	April 1943	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
PERKINS, Mary Lesley RESIGNED	Director	03 Aug 1999	21 Oct 1999	Guernsey	February 1944	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
PERKINS, Mary Lesley RESIGNED	Director	20 May 1997	01 Oct 1997	Guernsey	February 1944	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
PERKINS, Mary Lesley RESIGNED	Director	22 Mar 1995	13 Apr 1995	Guernsey	February 1944	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
TESTER, William Andrew Joseph RESIGNED	Nominee Director	22 Mar 1995	23 Mar 1995	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
VAUGHAN-DAVIES, George Alexander RESIGNED	Director	13 Apr 1995	20 May 1997		December 1949	3 Southdown Road, Eastbourne, East Sussex, BN20 9AA
WHITE, Michael John RESIGNED	Director	01 Oct 1997	01 Oct 1999	England	August 1957	17 Roundwood View, Banstead, Surrey, SM7 1EQ
SPECSAVERS OPTICAL GROUP LIMITED RESIGNED	Nominee Director	22 Mar 1995	20 May 1997			La Villiaze, Saint Andrews, Guernsey, GY6 8YP

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 22 Mar 1995
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

EDMONDS, Giles Stuart Rutherford ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: July 1972
Address: Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

FORSHAW, Charles ACTIVE
Role: Director
Appointed on: 21 Oct 1999
Country of Residence: England
Date of birth: July 1972
Address: 84 George Street, Hove, East Sussex, BN3 3YE, England

FULLER, Adam

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE

Nominee Secretary

22 Mar 1995

La Villiaze, Saint Andrews, Guernsey, GY6 8YP

EDMONDS, Giles Stuart Rutherford ACTIVE

Director

31 Mar 2026

England

July 1972

Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

FORSHAW, Charles ACTIVE

Director

21 Oct 1999

England

July 1972

84 George Street, Hove, East Sussex, BN3 3YE, England

FULLER, Adam ACTIVE

Director

31 Jan 2018

England

December 1989

84 George Street, Hove, East Sussex, BN3 3YE, England

PERKINS, Mary Lesley ACTIVE

Director

31 Jan 2018

Guernsey

February 1944

Hautes Falaises, Fort George, St Peter Port, GY1 2SR, Guernsey

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE

Nominee Director

21 Oct 1999

La Villiaze, Saint Andrews, Guernsey, GY6 8YP

THOMAS, Howard RESIGNED

Nominee Secretary

22 Mar 1995

50 Iron Mill Place, Crayford, Kent, DA1 4RT

CARROLL, Paul Francis RESIGNED

Director

24 Jan 2013

31 Mar 2026

England

February 1964

La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom

FREEAR, Stephen John RESIGNED

Director

20 May 1997

01 Oct 1997

February 1950

1 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LL

PERKINS, Douglas John David RESIGNED

Director

03 Aug 1999

21 Oct 1999

Guernsey

April 1943

Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

PERKINS, Douglas John David RESIGNED

Director

20 May 1997

01 Oct 1997

Guernsey

April 1943

Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

PERKINS, Mary Lesley RESIGNED

Director

03 Aug 1999

21 Oct 1999

Guernsey

February 1944

Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

PERKINS, Mary Lesley RESIGNED

Director

20 May 1997

01 Oct 1997

Guernsey

February 1944

Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

PERKINS, Mary Lesley RESIGNED

Director

22 Mar 1995

13 Apr 1995

Guernsey

February 1944

Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

TESTER, William Andrew Joseph RESIGNED

Nominee Director

22 Mar 1995

23 Mar 1995

United Kingdom

June 1962

4 Geary House, Georges Road, London, N7 8EZ

VAUGHAN-DAVIES, George Alexander RESIGNED

Director

13 Apr 1995

20 May 1997

December 1949

3 Southdown Road, Eastbourne, East Sussex, BN20 9AA

WHITE, Michael John RESIGNED

Director

01 Oct 1997

01 Oct 1999

England

August 1957

17 Roundwood View, Banstead, Surrey, SM7 1EQ

SPECSAVERS OPTICAL GROUP LIMITED RESIGNED

Nominee Director

22 Mar 1995

20 May 1997

La Villiaze, Saint Andrews, Guernsey, GY6 8YP