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IDLE VISIONPLUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Idle Visionplus Limited. The company was founded 30 years ago and was given the registration number 02876778. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park Whiteley, Fareham, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:IDLE VISIONPLUS LIMITED
Company Number:02876778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1993
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary01 December 1993Active
Unit 1, Enterprise 5, Five Lane Ends, Bradford, England, BD10 8EW

Director29 April 2022Active
Unit 1, Enterprise 5, Five Lane Ends, Bradford, England, BD10 8EW

Director31 December 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director29 April 2022Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director29 April 2022Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director28 January 2014Active
7 Five Oaks, Baildon, Shipley, BD17 5DF

Director05 July 2000Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director01 December 1993Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary01 December 1993Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director07 February 2013Active
26, Fenby Gardens, Bradford, United Kingdom, BD4 8RX

Director28 January 2014Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director05 July 2000Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director01 December 1993Active
7 Five Oaks, West Lane, Baildon, BD17 5DF

Director01 December 1993Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director01 December 1993Active

People with Significant Control

Idle Specsavers Limited
Notified on:13 December 2017
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Specsavers Uk Holdings Limited
Notified on:13 December 2017
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Right to appoint and remove directors
Mr Douglas John David Perkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Lesley Perkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bhrat Kidar Nath Phakey
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:7 Five Oaks, West Lane, Baildon, England, BD17 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Other

Legacy.

Download
2024-03-19Other

Legacy.

Download
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-11-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-01Accounts

Legacy.

Download
2023-04-25Other

Legacy.

Download
2023-04-25Other

Legacy.

Download
2023-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-27Accounts

Legacy.

Download
2022-07-07Officers

Appoint person director company with name date.

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2022-05-03Officers

Appoint person director company with name date.

Download
2022-04-29Officers

Appoint person director company with name date.

Download
2022-04-13Other

Legacy.

Download
2022-04-13Other

Legacy.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Persons with significant control

Notification of a person with significant control.

Download
2022-02-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-14Accounts

Legacy.

Download
2021-10-07Officers

Change person director company with change date.

Download
2021-05-26Other

Legacy.

Download
2021-05-26Other

Legacy.

Download
2021-02-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-20Accounts

Legacy.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download

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