Isle Of Wight Specsavers Limited in NEWPORT

Isle Of Wight Specsavers Limited NEWPORT

Founded in 1989, Isle Of Wight Specsavers, classified under reg no. 02407987 is an active company. Currently registered at 107 High Street PO30 1TJ, Newport the company has been in the business for thirty five years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022. Since 11th January 1995 Isle Of Wight Specsavers Limited is no longer carrying the name Isle Of Wight Visionplus.

The firm has 5 directors, namely Douglas P., Tanzila A. and Gary R. and others. Of them, Catherine K., Mary P. have been with the company the longest, being appointed on 11 March 2010 and Douglas P. and Tanzila A. have been with the company for the least time - from 26 November 2020. As of 23 April 2024, there was 1 ex director - Timothy K.. There were no ex secretaries.

Isle Of Wight Specsavers Limited Address / Contact

Office Address	107 High Street
Town	Newport
Post code	PO30 1TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02407987
Date of Incorporation	Tue, 25th Jul 1989
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	35 years old
Account next due date	Thu, 30th Nov 2023 (145 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Resigned:

Douglas P.

Position: Director

Appointed: 26 November 2020

Tanzila A.

Position: Director

Appointed: 26 November 2020

Gary R.

Position: Director

Appointed: 31 January 2018

Catherine K.

Position: Director

Appointed: 11 March 2010

Mary P.

Position: Director

Appointed: 11 March 2010

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 25 July 1993

Timothy K.

Position: Director

Resigned: 24 August 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Timothy K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Douglas P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Specsavers Uk Holdings Limited

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	20 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Timothy K.

Notified on	6 April 2016
Ceased on	31 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

Notified on	6 April 2016
Ceased on	20 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	20 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Isle Of Wight Visionplus	January 11, 1995

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 8th, November 2023	accounts	Free Download (204 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 8th, November 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 8th, November 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 11th, November 2022	accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 11th, November 2022	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 9th, February 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 9th, February 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 2nd, February 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 2nd, February 2021	accounts	Free Download (132 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 22nd, July 2019	accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 22nd, July 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 3rd, October 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 3rd, October 2018	accounts	Free Download (13 pages)
AA01	Current accounting period extended from 31st December 2017 to 28th February 2018 filed on: 18th, January 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 5th, December 2017	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 15th, September 2016	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th July 2015 with full list of members filed on: 10th, August 2015	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 14th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th July 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (1 page)
SH01	Statement of Capital on 28th July 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th July 2013 with full list of members filed on: 8th, August 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 8th August 2013: 100 GBP	capital
AA	Small-sized company accounts made up to 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th July 2012 with full list of members filed on: 2nd, August 2012	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 22nd, September 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th July 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 16th, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 25th July 2010 with full list of members filed on: 30th, July 2010	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 2nd, November 2009	accounts	Free Download (1 page)
363a	Annual return up to 17th September 2009 with shareholders record filed on: 17th, September 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (8 pages)
363a	Annual return up to 28th July 2008 with shareholders record filed on: 28th, July 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (8 pages)
363a	Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (8 pages)
363a	Annual return up to 1st August 2006 with shareholders record filed on: 1st, August 2006	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 24th, October 2005	accounts	Free Download (8 pages)
363a	Annual return up to 9th August 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (1 page)
363a	Annual return up to 29th July 2004 with shareholders record filed on: 29th, July 2004	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (8 pages)
363a	Annual return up to 1st August 2003 with shareholders record filed on: 1st, August 2003	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (8 pages)
363a	Annual return up to 5th August 2002 with shareholders record filed on: 5th, August 2002	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 12th, October 2001	accounts	Free Download (8 pages)
363a	Annual return up to 3rd August 2001 with shareholders record filed on: 3rd, August 2001	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 26th, October 2000	accounts	Free Download (1 page)
363a	Annual return up to 14th August 2000 with shareholders record filed on: 14th, August 2000	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 8th, October 1999	accounts	Free Download (8 pages)
363a	Annual return up to 3rd August 1999 with shareholders record filed on: 3rd, August 1999	annual return	Free Download (29 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 21st, October 1998	accounts	Free Download (8 pages)
363a	Annual return up to 12th August 1998 with shareholders record filed on: 12th, August 1998	annual return	Free Download (27 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 23rd, October 1997	accounts	Free Download (15 pages)
363(353)	Location of register of members address changed filed on: 23rd, July 1997	annual return
363a	Annual return up to 23rd July 1997 with shareholders record filed on: 23rd, July 1997	annual return
363(190)	Location of debenture register address changed filed on: 23rd, July 1997	annual return
AA	Small-sized company accounts made up to 31st December 1995 filed on: 4th, November 1996	accounts
363a	Annual return up to 31st July 1996 with shareholders record filed on: 31st, July 1996	annual return	Free Download (16 pages)
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 22nd, November 1995	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th November 1994 filed on: 3rd, October 1995	accounts	Free Download (10 pages)
363x	Return made up to 25/07/95; full list of members filed on: 1st, August 1995	annual return	Free Download (30 pages)
363x	Return made up to 25/07/94; full list of members filed on: 1st, August 1994	annual return
AA	Small-sized company accounts made up to 30th November 1993 filed on: 18th, July 1994	accounts
363x	Return made up to 25/07/93; no change of members filed on: 26th, August 1993	annual return
AA	Small-sized company accounts made up to 30th November 1992 filed on: 21st, June 1993	accounts
AA	Small-sized company accounts made up to 30th November 1991 filed on: 9th, September 1992	accounts
363x	Return made up to 25/07/92; full list of members filed on: 5th, August 1992	annual return
AA	Small-sized company accounts made up to 30th November 1990 filed on: 24th, January 1992	accounts
363x	Return made up to 25/07/91; full list of members filed on: 1st, August 1991	annual return
363	Return made up to 24/07/90; full list of members filed on: 7th, December 1990	annual return
225(1)	Accounting reference date shortened from 31/03 to 30/11 filed on: 14th, November 1990	accounts

Isle Of Wight Specsavers Limited NEWPORT

Isle Of Wight Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Specsavers Optical Group Limited

Douglas P.

Tanzila A.

Gary R.

Catherine K.

Mary P.

Specsavers Optical Group Limited

Timothy K.

People with significant control

Company previous names

Company filings

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