IRVINE VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
IRVINE VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
IRVINE VISIONPLUS LIMITED was incorporated 32 years ago on 27/02/1992 and has the registered number: 02691802. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
IRVINE VISIONPLUS LIMITED was incorporated 32 years ago on 27/02/1992 and has the registered number: 02691802. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
IRVINE VISIONPLUS LIMITED - FAREHAM
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
FORUM 6, PARKWAY
FAREHAM
PO15 7PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | CURRENT | |||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | CURRENT | |||
| GORDON JAMES SIMPSON | Jan 1989 | British | Director | 2023-05-03 | CURRENT |
| MR JAMES EDGAR GEORGE QUINN | Jul 1965 | British | Director | 2012-01-03 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | CURRENT | |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2015-04-08 | CURRENT |
| MISS LYNSAY ANNE DUNLOP | Apr 1983 | British | Director | 2015-04-08 | CURRENT |
| MRS GILLIAN LOUISE FLEMING SYME | British | Director | 1996-06-17 UNTIL 2023-05-03 | RESIGNED | |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2015-04-08 UNTIL 2015-04-08 | RESIGNED |
| SOHARAB KHAN | Feb 1968 | British | Director | RESIGNED | |
| ELAINE ALEXANDRA DRAKE | Jul 1961 | British | Director | 1996-06-17 UNTIL 2012-01-03 | RESIGNED |
| JAMES DICKSON | Dec 1963 | British | Director | RESIGNED | |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-02-07 UNTIL 2013-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2021-11-01 | Fareham Hampshire | Right to appoint and remove directors | |
| Irvine Specsavers Limited | 2018-02-28 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2018-02-27 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-02-27 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |