Founded in 1993, Idle Visionplus, classified under reg no. 02876778 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for thirty one years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022.
The firm has 6 directors, namely Douglas P., James B. and Paul C. and others. Of them, Bhrat P. has been with the company the longest, being appointed on 5 July 2000 and Douglas P. and James B. and Paul C. have been with the company for the least time - from 29 April 2022. As of 29 March 2024, there were 5 ex directors - Jagdeep K., Paul C. and others listed below. There were no ex secretaries.
Office Address | Forum 6, Parkway |
Office Address2 | Solent Business Park Whiteley |
Town | Fareham |
Post code | PO15 7PA |
Country of origin | United Kingdom |
Registration Number | 02876778 |
Date of Incorporation | Wed, 1st Dec 1993 |
Industry | Retail sale by opticians |
End of financial Year | 28th February |
Company age | 31 years old |
Account next due date | Thu, 30th Nov 2023 (120 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
Last confirmation statement dated | Wed, 15th Feb 2023 |
The list of persons with significant control who own or control the company consists of 5 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". The abovementioned PSC. The second one in the PSC register is Idle Specsavers Limited that put Fareham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Douglas P., who also fulfils the Companies House criteria to be categorised 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 | 13 December 2017 |
Nature of control: |
right to appoint and remove directors |
Idle Specsavers Limited
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority | Companies Act 1985 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | England |
Registration number | 2198513 |
Notified on | 13 December 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Douglas P.
Notified on | 6 April 2016 |
Ceased on | 12 December 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
Notified on | 6 April 2016 |
Ceased on | 12 December 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Bhrat P.
Notified on | 6 April 2016 |
Ceased on | 12 December 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 1st, November 2023 |
accounts | Free Download (204 pages) |
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