Isle Of Wight Visionplus Limited

General information

Name:

Isle Of Wight Visionplus Ltd

Office Address:

107 High Street PO30 1TJ Newport

Number: 02982291

Incorporation date: 1994-10-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 107 High Street, Newport PO30 1TJ Isle Of Wight Visionplus Limited is classified as a Private Limited Company registered under the 02982291 Companies House Reg No. The company was launched on 1994-10-24. The firm current name is Isle Of Wight Visionplus Limited. The enterprise's previous customers may know the company as Jewelman, which was used up till 1995-01-11. The enterprise's principal business activity number is 47782 meaning Retail sale by opticians. Isle Of Wight Visionplus Ltd released its account information for the financial year up to February 28, 2022. The business most recent annual confirmation statement was filed on June 30, 2023.

In this limited company, many of director's assignments have so far been performed by Douglas P., Tanzila A., Gary R. and 2 remaining, listed below. As for these five executives, Mary P. has administered limited company for the longest period of time, having become a member of the Management Board on March 2010.

  • Previous company's names
  • Isle Of Wight Visionplus Limited 1995-01-11
  • Jewelman Limited 1994-10-24

Company staff

Douglas P.

Role: Director

Appointed: 26 November 2020

Latest update: 9 April 2024

Tanzila A.

Role: Director

Appointed: 26 November 2020

Latest update: 9 April 2024

Gary R.

Role: Director

Appointed: 31 January 2018

Latest update: 9 April 2024

Mary P.

Role: Director

Appointed: 11 March 2010

Latest update: 9 April 2024

Catherine K.

Role: Director

Appointed: 11 March 2010

Latest update: 9 April 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 01 December 1994

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

Latest update: 9 April 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 01 December 1994

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

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are: Isle Of Wight Specsavers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newport, PO30 1TJ, Isle Of Wight and was registered as a PSC under the reg no 02407987.

Isle Of Wight Specsavers Limited
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 02407987
Notified on 3 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Douglas P.
Notified on 6 April 2016
Ceased on 7 November 2018
Nature of control:
right to manage directors
Mary P.
Notified on 6 April 2016
Ceased on 7 November 2018
Nature of control:
right to manage directors
Timothy K.
Notified on 6 April 2016
Ceased on 3 November 2017
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 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 47782 : Retail sale by opticians
29
Company Age

Closest companies