Isle Of Wight Visionplus Limited NEWPORT


Isle Of Wight Visionplus started in year 1994 as Private Limited Company with registration number 02982291. The Isle Of Wight Visionplus company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Newport at 107 High Street. Postal code: PO30 1TJ. Since Wed, 11th Jan 1995 Isle Of Wight Visionplus Limited is no longer carrying the name Jewelman.

The firm has 5 directors, namely Douglas P., Tanzila A. and Gary R. and others. Of them, Mary P., Catherine K. 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 28 April 2024, there were 3 ex directors - Paul C., Timothy K. and others listed below. There were no ex secretaries.

Isle Of Wight Visionplus Limited Address / Contact

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

Company Information / Profile

Registration Number 02982291
Date of Incorporation Mon, 24th Oct 1994
Industry Retail sale by opticians
End of financial Year 28th February
Company age 30 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Douglas P.

Position: Director

Appointed: 26 November 2020

Tanzila A.

Position: Director

Appointed: 26 November 2020

Gary R.

Position: Director

Appointed: 31 January 2018

Mary P.

Position: Director

Appointed: 11 March 2010

Catherine K.

Position: Director

Appointed: 11 March 2010

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 1994

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 01 December 1994

Paul C.

Position: Director

Appointed: 15 February 2013

Resigned: 26 November 2020

Timothy K.

Position: Director

Appointed: 01 December 1994

Resigned: 24 August 2020

Mary P.

Position: Director

Appointed: 01 December 1994

Resigned: 31 January 1995

Howard T.

Position: Nominee Secretary

Appointed: 24 October 1994

Resigned: 01 December 1994

William T.

Position: Nominee Director

Appointed: 24 October 1994

Resigned: 01 December 1994

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Isle Of Wight Specsavers Limited from Newport, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Douglas P. This PSC . The third one is Mary P., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC .

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Douglas P.

Notified on 6 April 2016
Ceased on 7 November 2018
Nature of control: right to appoint and remove directors

Mary P.

Notified on 6 April 2016
Ceased on 7 November 2018
Nature of control: right to appoint and remove directors

Timothy K.

Notified on 6 April 2016
Ceased on 3 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Jewelman January 11, 1995

Company filings

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

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