Menna Overview
Here’s a quick overview of WHITEHAVEN VISIONPLUS LIMITED 👀 — a Fareham based business that started in 2003.
WHITEHAVEN VISIONPLUS LIMITED
- Company statusactive
- Company No04954286
- Age23 years Incorporated 5 November 2003
- Officers9
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
WHITEHAVEN VISIONPLUS LIMITED is an active company incorporated on 5 November 2003 and based in Fareham. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47782 Retail sale by opticians
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Appoint Corporate Director Company With Name Date
1 Month Ago on 28 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Change Person Director Company With Change Date
5 Months Ago on 01 Jun 2026
Confirmation Statement With No Updates
10 Months Ago on 15 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Sep 2025
Legacy
1 Year Ago on 09 Sep 2025
Legacy
1 Year Ago on 09 Sep 2025
Legacy
1 Year Ago on 09 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Oct 2024
Legacy
2 Years Ago on 30 Oct 2024
Legacy
2 Years Ago on 20 Mar 2024
Legacy
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Nov 2023
Legacy
3 Years Ago on 14 Nov 2023
Legacy
3 Years Ago on 25 Apr 2023
Legacy
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Dec 2022
Legacy
3 Years Ago on 14 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jun 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 05 Nov 2003 | |
| AHMAD, Rizvan | director | Jun 1984 | 28 Jan 2016 |
| HAMILTON, Adrian Kenneth | director | Oct 1977 | 31 Aug 2018 |
| HOLLINSHEAD, Ian Robert | director | Jun 1963 | 31 Mar 2016 |
| PERKINS, Douglas John David | director | Apr 1943 | 24 Nov 2003 |
| PERKINS, John Douglas | director | Aug 1972 | 23 Jun 2022 |
| PERKINS, Mary Lesley | director | Feb 1944 | 24 Nov 2003 |
| WOOD, Daniel Lee | director | Jun 1990 | 23 Jun 2022 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee director | 05 Nov 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Workington Specsavers Limited | 18 Dec 2017 | |
| Mr David Nicolson | Sep 1964 | 12 Apr 2016 |
| Mr Douglas John David Perkins | Apr 1943 | 12 Apr 2016 |
| Mrs Mary Lesley Perkins | Feb 1944 | 12 Apr 2016 |
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
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AHMAD, Rizvan, HAMILTON, Adrian Kenneth, HOLLINSHEAD, Ian Robert, PERKINS, John Douglas, WOOD, Daniel Lee, BATEY, Peter Stuart, NICOLSON, David, O'REGAN, Terence Joseph, ROGERS, Scott James, WALKER, Peter Frederick are mutual persons.
AHMAD, Rizvan, HAMILTON, Adrian Kenneth, HOLLINSHEAD, Ian Robert, WOOD, Daniel Lee, BATEY, Peter Stuart, NICOLSON, David, O'REGAN, Terence Joseph, ROGERS, Scott James, WALKER, Peter Frederick are mutual persons.
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BATEY, Peter Stuart are mutual persons.
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PERKINS, Douglas John David are mutual persons.
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PERKINS, John Douglas are mutual persons.
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PERKINS, Mary Lesley are mutual persons.
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PERKINS, Mary Lesley are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WHITEHAVEN VISIONPLUS LIMITED 👀 — a Fareham based business that started in 2003.