Idle Visionplus Limited FAREHAM


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.

Idle Visionplus Limited Address / Contact

Office Address Forum 6, Parkway
Office Address2 Solent Business Park Whiteley
Town Fareham
Post code PO15 7PA
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Douglas P.

Position: Director

Appointed: 29 April 2022

James B.

Position: Director

Appointed: 29 April 2022

Paul C.

Position: Director

Appointed: 29 April 2022

Kiran B.

Position: Director

Appointed: 31 December 2018

Mary P.

Position: Director

Appointed: 28 January 2014

Bhrat P.

Position: Director

Appointed: 05 July 2000

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 01 December 1993

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 1993

Jagdeep K.

Position: Director

Appointed: 28 January 2014

Resigned: 31 December 2018

Paul C.

Position: Director

Appointed: 07 February 2013

Resigned: 28 January 2014

Mary P.

Position: Director

Appointed: 05 July 2000

Resigned: 26 November 2002

Howard T.

Position: Nominee Secretary

Appointed: 01 December 1993

Resigned: 01 December 1993

Gillian P.

Position: Director

Appointed: 01 December 1993

Resigned: 26 November 2002

Mary P.

Position: Director

Appointed: 01 December 1993

Resigned: 02 December 1993

William T.

Position: Nominee Director

Appointed: 01 December 1993

Resigned: 01 December 1993

People with significant control

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 1st, November 2023
Free Download (204 pages)

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