IV

IRVINE VISIONPLUS LIMITED

Active

Company number 02691802

Fareham · Incorporated 27 February 1992

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

Last updated on 16 September 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

IRVINE VISIONPLUS LIMITED is an active private limited company incorporated on 27 February 1992 and registered in England and Wales. The company operates from Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA and carries on retail sale by opticians (SIC 47782).

It is a subsidiary that files audit-exempt accounts. The most recent accounts, made up to 28 February 2025, were of audit-exemption-subsidiary type. The next accounts are due by 30 November 2026. The latest confirmation statement was filed on 28 May 2026 with no updates; the next is due by 11 June 2027.

The board comprises three British directors: Lynsay Anne Dunlop (appointed 8 April 2015, resident in Scotland), Douglas John David Perkins and Mary Lesley Perkins (both resident in Guernsey). Significant control rests with Irvine Specsavers Limited, which holds 75–100% of the shares and voting rights, and Specsavers UK Holdings Limited, which holds the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated. The most recent filing was a confirmation statement on 28 May 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Specsavers Uk Holdings Limited
Right To Appoint And Remove Directors
1 November 2021
PS
Irvine Specsavers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2025 View
Legacy
Accounts
6 November 2025 View
Legacy
Other
6 November 2025 View
Legacy
Other
6 November 2025 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2024 View
Legacy
Accounts
2 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Legacy
Other
28 March 2024 View
Legacy
Other
28 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2023 View
Legacy
Accounts
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Legacy
Other
25 April 2023 View
Legacy
Other
25 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 February 2023 View
Legacy
Accounts
17 February 2023 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Change Person Director Company With Change Date
Officers
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Legacy
Other
6 May 2022 View
Legacy
Other
6 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 January 2022 View
Legacy
Accounts
25 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Legacy
Other
23 June 2021 View
Legacy
Other
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 February 2021 View
Legacy
Accounts
21 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Appoint Person Director Company With Name Date
Officers
18 June 2020 View
Legacy
Other
2 March 2020 View
Legacy
Other
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2019 View
Legacy
Accounts
14 August 2019 View
Legacy
Other
18 March 2019 View
Legacy
Other
15 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2018 View
Legacy
Accounts
19 October 2018 View
Legacy
Other
30 August 2018 View
Legacy
Other
30 August 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 May 2018 View
Accounts With Accounts Type Small
Accounts
5 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Small
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Small
Accounts
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Miscellaneous
Miscellaneous
17 July 2015 View
Miscellaneous
Miscellaneous
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Accounts With Accounts Type Small
Accounts
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Small
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Accounts With Accounts Type Small
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Appoint Person Director Company With Name
Officers
24 January 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Accounts With Accounts Type Small
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Sail Address Company
Address
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Accounts With Accounts Type Small
Accounts
11 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2009 View
Accounts With Accounts Type Small
Accounts
28 April 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Small
Accounts
11 April 2008 View
Legacy
Annual Return
3 March 2008 View
Accounts With Accounts Type Small
Accounts
26 April 2007 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Small
Accounts
2 May 2006 View
Legacy
Annual Return
6 March 2006 View
Miscellaneous
Miscellaneous
10 June 2005 View
Accounts With Accounts Type Small
Accounts
20 April 2005 View
Legacy
Annual Return
2 March 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
8 December 2004 View
Accounts With Accounts Type Small
Accounts
10 May 2004 View
Legacy
Annual Return
2 March 2004 View
Accounts With Accounts Type Small
Accounts
30 April 2003 View
Legacy
Annual Return
6 March 2003 View
Legacy
Address
9 January 2003 View
Legacy
Address
9 January 2003 View
Legacy
Address
31 December 2002 View
Accounts With Accounts Type Small
Accounts
26 April 2002 View
Legacy
Address
12 April 2002 View
Legacy
Annual Return
22 March 2002 View
Legacy
Address
11 March 2002 View
Legacy
Address
11 March 2002 View
Legacy
Address
6 March 2002 View
Legacy
Officers
17 December 2001 View
Accounts With Accounts Type Small
Accounts
17 April 2001 View
Legacy
Annual Return
9 March 2001 View
Legacy
Officers
31 July 2000 View
Accounts With Accounts Type Small
Accounts
3 May 2000 View
Legacy
Annual Return
9 March 2000 View
Auditors Resignation Company
Auditors
6 June 1999 View
Accounts With Accounts Type Small
Accounts
30 April 1999 View
Legacy
Annual Return
10 March 1999 View
Legacy
Officers
13 July 1998 View
Accounts With Accounts Type Small
Accounts
31 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Annual Return
2 March 1998 View
Resolution
Resolution
2 September 1997 View
Resolution
Resolution
2 September 1997 View
Accounts With Accounts Type Small
Accounts
2 May 1997 View
Legacy
Annual Return
17 March 1997 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Accounts With Accounts Type Small
Accounts
6 May 1996 View
Legacy
Annual Return
11 March 1996 View
Accounts With Accounts Type Small
Accounts
5 April 1995 View
Legacy
Annual Return
6 March 1995 View
Legacy
Officers
1 November 1994 View
Legacy
Annual Return
2 March 1994 View
Accounts With Accounts Type Small
Accounts
9 January 1994 View
Legacy
Officers
8 September 1993 View
Legacy
Annual Return
16 March 1993 View
Legacy
Officers
30 November 1992 View
Legacy
Accounts
9 September 1992 View
Resolution
Resolution
23 July 1992 View
Resolution
Resolution
15 June 1992 View
Resolution
Resolution
15 June 1992 View
Resolution
Resolution
15 June 1992 View
Legacy
Capital
22 April 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Address
10 March 1992 View
Incorporation Company
Incorporation
27 February 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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