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INVERNESS VISIONPLUS LIMITED

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

This company is commonly known as Inverness Visionplus Limited. The company was founded 25 years ago and was given the registration number 03753138. 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:INVERNESS VISIONPLUS LIMITED
Company Number:03753138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1999
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 Secretary15 April 1999Active
36, Montague Row, Inverness, Scotland, IV3 5DX

Director19 May 1999Active
31, Slackbuie Way, Inverness, Scotland, IV2 6AT

Director19 May 1999Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director30 April 2021Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director15 April 1999Active
16/17 High Street, Dingwall, Scotland, IV15 9RU

Director30 April 2021Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director15 April 1999Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary15 April 1999Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director15 April 1999Active

People with Significant Control

Inverness Specsavers Limited
Notified on:12 April 2018
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
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

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
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-03-19Other

Legacy.

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2024-03-19Other

Legacy.

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2023-10-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-12Accounts

Legacy.

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2023-05-22Other

Legacy.

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2023-05-22Other

Legacy.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-27Accounts

Legacy.

Download
2022-05-16Other

Legacy.

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2022-05-16Other

Legacy.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-31Accounts

Legacy.

Download
2021-09-10Other

Legacy.

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2021-09-10Other

Legacy.

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2021-04-30Officers

Appoint person director company with name date.

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2021-04-30Officers

Appoint person director company with name date.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-18Accounts

Legacy.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Other

Legacy.

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2020-03-02Other

Legacy.

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