INVERNESS VISIONPLUS LIMITED

Overview

Company Name	INVERNESS VISIONPLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03753138
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INVERNESS VISIONPLUS LIMITED?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is INVERNESS VISIONPLUS LIMITED located?

Registered Office Address	Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham
Undeliverable Registered Office Address	No

What are the latest accounts for INVERNESS VISIONPLUS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for INVERNESS VISIONPLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for INVERNESS VISIONPLUS LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Nov 09, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	9 pages	AA

Nov 09, 2024	legacy	224 pages	PARENT_ACC

Apr 15, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Mar 19, 2024	legacy	1 pages	AGREEMENT2

Mar 19, 2024	legacy	3 pages	GUARANTEE2

Oct 12, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	9 pages	AA

Oct 12, 2023	legacy	204 pages	PARENT_ACC

May 22, 2023	legacy	1 pages	AGREEMENT2

May 22, 2023	legacy	3 pages	GUARANTEE2

Apr 21, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2022	10 pages	AA

Jan 27, 2023	legacy	168 pages	PARENT_ACC

May 16, 2022	legacy	3 pages	GUARANTEE2

May 16, 2022	legacy	1 pages	AGREEMENT2

Apr 28, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	10 pages	AA

Jan 31, 2022	legacy	175 pages	PARENT_ACC

Sep 10, 2021	legacy	3 pages	GUARANTEE2

Sep 10, 2021	legacy	1 pages	AGREEMENT2

Apr 30, 2021	Appointment of Mr John Douglas Perkins as a director on Apr 30, 2021	2 pages	AP01

Apr 30, 2021	Appointment of Gavin Wreath as a director on Apr 30, 2021	2 pages	AP01

Apr 15, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Audit exemption subsidiary accounts made up to Feb 29, 2020	10 pages	AA

Feb 18, 2021	legacy	132 pages	PARENT_ACC

View All Filings

Who are the officers of INVERNESS VISIONPLUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Apr 15, 1999		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
CARR, Andrew David IV3 5DX Inverness 36, Montague Row Scotland	May 19, 1999		Director	IV3 5DX Inverness 36, Montague Row Scotland	Scotland	British	1967-3	Dispenser	64641800004
NEWCOMEN, Deirdre Siobhan IV2 6AT Inverness 31, Slackbuie Way Scotland	May 19, 1999		Director	IV2 6AT Inverness 31, Slackbuie Way Scotland	Scotland	Irish	1969-5	Optometrist	127750590003
PERKINS, John Douglas GY6 8YP St Andrews La Villiaze Guernsey	Apr 30, 2021		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1972-8	Managing Director	262129010001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Apr 15, 1999		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	Wholesale/Merchandising Consul	2968590001
WREATH, Gavin IV15 9RU Dingwall 16/17 High Street Highland Scotland	Apr 30, 2021		Director	IV15 9RU Dingwall 16/17 High Street Highland Scotland	Scotland	British	1981-8	Optometrist	127750580002
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Apr 15, 1999		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Apr 15, 1999	Apr 15, 1999	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Apr 15, 1999	Apr 15, 1999	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVERNESS VISIONPLUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inverness Specsavers Limited

Apr 12, 2018

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England
Registration Number	3753139

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Mary Lesley Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Douglas John David Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0