IRVINE VISIONPLUS LIMITED

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IRVINE VISIONPLUS LIMITED

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Key Data

Status

Active

Company No.

02691802Copy
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Incorporation date

27/02/1992

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PACopy
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Latest events (Record since 27/02/1992)
dot icon06/11/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
dot icon06/11/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
dot icon06/11/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
dot icon06/11/2025
Audit exemption subsidiary accounts made up to 2025-02-28
dot icon30/10/2025
Director's details changed for Mr James Edgar George Quinn on 2025-10-22
dot icon10/06/2025
Confirmation statement made on 2025-06-10 with no updates
dot icon02/11/2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
dot icon02/11/2024
Audit exemption subsidiary accounts made up to 2024-02-29
dot icon18/06/2024
Confirmation statement made on 2024-06-10 with no updates
dot icon28/03/2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
dot icon28/03/2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
dot icon07/11/2023
Audit exemption subsidiary accounts made up to 2023-02-28
dot icon07/11/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
dot icon19/06/2023
Confirmation statement made on 2023-06-10 with no updates
dot icon03/05/2023
Appointment of Gordon James Simpson as a director on 2023-05-03
dot icon03/05/2023
Termination of appointment of Gillian Louise Fleming Syme as a director on 2023-05-03
dot icon25/04/2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon25/04/2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon16/02/2023
Audit exemption subsidiary accounts made up to 2022-02-28
dot icon16/02/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
dot icon25/10/2022
Director's details changed for Miss Lynsay Anne Dunlop on 2022-10-24
dot icon24/10/2022
Director's details changed for Miss Lynsay Anne Dunlop on 2022-10-23
dot icon21/06/2022
Confirmation statement made on 2022-06-10 with no updates
dot icon06/05/2022
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
dot icon06/05/2022
Audit exemption statement of guarantee by parent company for period ending 28/02/22
dot icon25/01/2022
Audit exemption subsidiary accounts made up to 2021-02-28
dot icon25/01/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
dot icon01/11/2021
Notification of Specsavers Uk Holdings Limited as a person with significant control on 2021-11-01
dot icon23/06/2021
Audit exemption statement of guarantee by parent company for period ending 28/02/21
dot icon23/06/2021
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
dot icon10/06/2021
Confirmation statement made on 2021-06-10 with no updates
dot icon21/02/2021
Audit exemption subsidiary accounts made up to 2020-02-29
dot icon21/02/2021
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
dot icon18/06/2020
Confirmation statement made on 2020-06-18 with no updates
dot icon18/06/2020
Appointment of Mr Douglas John David Perkins as a director on 2015-04-08
dot icon02/03/2020
Notice of agreement to exemption from audit of accounts for period ending 29/02/20
dot icon02/03/2020
Audit exemption statement of guarantee by parent company for period ending 29/02/20
dot icon26/02/2020
Confirmation statement made on 2020-02-26 with no updates
dot icon14/08/2019
Audit exemption subsidiary accounts made up to 2019-02-28
dot icon14/08/2019
Consolidated accounts of parent company for subsidiary company period ending 28/02/19
dot icon18/03/2019
Audit exemption statement of guarantee by parent company for period ending 28/02/19
dot icon15/03/2019
Notice of agreement to exemption from audit of accounts for period ending 28/02/19
dot icon28/02/2019
Confirmation statement made on 2019-02-28 with updates
dot icon19/10/2018
Audit exemption subsidiary accounts made up to 2018-02-28
dot icon19/10/2018
Consolidated accounts of parent company for subsidiary company period ending 28/02/18
dot icon30/08/2018
Notice of agreement to exemption from audit of accounts for period ending 28/02/18
dot icon30/08/2018
Audit exemption statement of guarantee by parent company for period ending 28/02/18
dot icon29/05/2018
Previous accounting period shortened from 2018-06-30 to 2018-02-28
dot icon05/04/2018
Accounts for a small company made up to 2017-06-30
dot icon05/03/2018
Cessation of Douglas John David Perkins as a person with significant control on 2018-02-27
dot icon05/03/2018
Notification of Irvine Specsavers Limited as a person with significant control on 2018-02-28
dot icon05/03/2018
Cessation of Mary Lesley Perkins as a person with significant control on 2018-02-27
dot icon28/02/2018
Confirmation statement made on 2018-02-28 with updates
dot icon06/04/2017
Accounts for a small company made up to 2016-06-30
dot icon21/02/2017
Confirmation statement made on 2017-02-20 with updates
dot icon10/03/2016
Accounts for a small company made up to 2015-06-30
dot icon01/03/2016
Annual return made up to 2016-02-27 with full list of shareholders
dot icon25/01/2016
Termination of appointment of Paul Francis Carroll as a director on 2013-02-07
dot icon17/07/2015
Miscellaneous
dot icon02/06/2015
Miscellaneous
dot icon11/05/2015
Termination of appointment of Douglas John David Perkins as a director on 2015-04-08
dot icon15/04/2015
Accounts for a small company made up to 2014-06-30
dot icon08/04/2015
Appointment of Mr Douglas John David Perkins as a director on 2015-04-08
dot icon08/04/2015
Appointment of Miss Lynsay Anne Dunlop as a director on 2015-04-08
dot icon09/03/2015
Annual return made up to 2015-02-27 with full list of shareholders
dot icon02/04/2014
Accounts for a small company made up to 2013-06-30
dot icon07/03/2014
Annual return made up to 2014-02-27 with full list of shareholders
dot icon26/03/2013
Accounts for a small company made up to 2012-06-30
dot icon04/03/2013
Annual return made up to 2013-02-27 with full list of shareholders
dot icon08/02/2013
Appointment of Mr Paul Francis Carroll as a director
dot icon28/03/2012
Accounts for a small company made up to 2011-06-30
dot icon05/03/2012
Annual return made up to 2012-02-27 with full list of shareholders
dot icon24/01/2012
Termination of appointment of Elaine Drake as a director
dot icon24/01/2012
Appointment of Mr James Edgar George Quinn as a director
dot icon23/03/2011
Accounts for a small company made up to 2010-06-30
dot icon28/02/2011
Annual return made up to 2011-02-27 with full list of shareholders
dot icon24/11/2010
Director's details changed for Mrs Mary Lesley Perkins on 2010-11-18
dot icon23/08/2010
Register inspection address has been changed
dot icon12/04/2010
Annual return made up to 2010-02-27 with full list of shareholders
dot icon11/03/2010
Accounts for a small company made up to 2009-06-30
dot icon03/11/2009
Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 2009-11-03
dot icon28/04/2009
Accounts for a small company made up to 2008-06-30
dot icon02/03/2009
Return made up to 27/02/09; full list of members
dot icon11/04/2008
Accounts for a small company made up to 2007-06-30
dot icon03/03/2008
Return made up to 27/02/08; full list of members
dot icon26/04/2007
Accounts for a small company made up to 2006-06-30
dot icon06/03/2007
Return made up to 27/02/07; full list of members
dot icon02/05/2006
Accounts for a small company made up to 2005-06-30
dot icon06/03/2006
Return made up to 27/02/06; full list of members
dot icon10/06/2005
Miscellaneous
dot icon20/04/2005
Accounts for a small company made up to 2004-06-30
dot icon02/03/2005
Return made up to 27/02/05; full list of members
dot icon14/12/2004
Director's particulars changed
dot icon08/12/2004
Director's particulars changed
dot icon10/05/2004
Accounts for a small company made up to 2003-06-30
dot icon02/03/2004
Return made up to 27/02/04; full list of members
dot icon30/04/2003
Accounts for a small company made up to 2002-06-30
dot icon06/03/2003
Return made up to 27/02/03; full list of members
dot icon09/01/2003
Location of debenture register
dot icon09/01/2003
Location of register of members
dot icon31/12/2002
Registered office changed on 31/12/02 from: 1ST floor eastleigh house upper market street eastleigh hampshire SO50 9FD
dot icon26/04/2002
Accounts for a small company made up to 2001-06-30
dot icon12/04/2002
Registered office changed on 12/04/02 from: 1ST floor, eastleigh house upper market street eastleigh hants SO50 9FD
dot icon22/03/2002
Return made up to 27/02/02; full list of members
dot icon11/03/2002
Location of debenture register
dot icon11/03/2002
Location of register of members
dot icon06/03/2002
Registered office changed on 06/03/02 from: 24 orchard st bristol avon BS1 5DF
dot icon17/12/2001
Director's particulars changed
dot icon17/04/2001
Accounts for a small company made up to 2000-06-30
dot icon09/03/2001
Return made up to 27/02/01; full list of members
dot icon31/07/2000
Director's particulars changed
dot icon03/05/2000
Accounts for a small company made up to 1999-06-30
dot icon09/03/2000
Return made up to 27/02/00; full list of members
dot icon06/06/1999
Auditor's resignation
dot icon30/04/1999
Accounts for a small company made up to 1998-06-30
dot icon10/03/1999
Return made up to 27/02/99; full list of members
dot icon13/07/1998
Director's particulars changed
dot icon31/05/1998
Accounts for a small company made up to 1997-06-30
dot icon10/05/1998
Director's particulars changed
dot icon27/04/1998
Director's particulars changed
dot icon02/03/1998
Return made up to 27/02/98; full list of members
dot icon02/09/1997
Resolutions
dot icon02/09/1997
Resolutions
dot icon02/05/1997
Accounts for a small company made up to 1996-06-30
dot icon17/03/1997
Return made up to 27/02/97; full list of members
dot icon07/07/1996
Director resigned
dot icon07/07/1996
Director resigned
dot icon07/07/1996
New director appointed
dot icon07/07/1996
New director appointed
dot icon06/05/1996
Accounts for a small company made up to 1995-06-30
dot icon11/03/1996
Return made up to 27/02/96; full list of members
dot icon05/04/1995
Accounts for a small company made up to 1994-06-30
dot icon06/03/1995
Return made up to 27/02/95; full list of members
dot icon01/11/1994
Director's particulars changed
dot icon02/03/1994
Return made up to 27/02/94; no change of members
dot icon09/01/1994
Accounts for a small company made up to 1993-06-30
dot icon08/09/1993
Director's particulars changed
dot icon16/03/1993
Return made up to 27/02/93; full list of members
dot icon30/11/1992
Director's particulars changed
dot icon09/09/1992
Accounting reference date notified as 30/06
dot icon23/07/1992
Resolutions
dot icon15/06/1992
Resolutions
dot icon15/06/1992
Resolutions
dot icon15/06/1992
Resolutions
dot icon22/04/1992
Ad 14/04/92--------- £ si [email protected]=99 £ ic 1/100
dot icon09/04/1992
New director appointed
dot icon09/04/1992
Secretary's particulars changed;director's particulars changed
dot icon09/04/1992
New director appointed
dot icon10/03/1992
Registered office changed on 10/03/92 from: 16 st john street london EC1M 4AY
dot icon10/03/1992
Director resigned;new director appointed
dot icon10/03/1992
Secretary resigned;new secretary appointed
dot icon10/03/1992
New director appointed
dot icon27/02/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
10/06/2026
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

IRVINE VISIONPLUS LIMITED has not submitted financial statements

IRVINE VISIONPLUS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About IRVINE VISIONPLUS LIMITED

IRVINE VISIONPLUS LIMITED is an(a) Active company incorporated on 27/02/1992 with the registered office located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IRVINE VISIONPLUS LIMITED?

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IRVINE VISIONPLUS LIMITED is currently Active. It was registered on 27/02/1992 .

Where is IRVINE VISIONPLUS LIMITED located?

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IRVINE VISIONPLUS LIMITED is registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA.

What does IRVINE VISIONPLUS LIMITED do?

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IRVINE VISIONPLUS LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for IRVINE VISIONPLUS LIMITED?

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The latest filing was on 06/11/2025: Audit exemption statement of guarantee by parent company for period ending 28/02/25.