Belfast Visionplus Limited

General information

Name:

Belfast Visionplus Ltd

Office Address:

Unit 4 Victoria Square BT1 4QG Belfast

Number: NI027888

Incorporation date: 1993-10-27

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Belfast Visionplus Limited company has been on the market for at least thirty one years, as it's been founded in 1993. Registered with number NI027888, Belfast Visionplus is categorised as a Private Limited Company with office in Unit 4, Belfast BT1 4QG. This business's Standard Industrial Classification Code is 47782 which stands for Retail sale by opticians. 2023-02-28 is the last time the accounts were reported.

This company owes its achievements and unending progress to exactly five directors, specifically Neal K., Douglas P., David M. and 2 remaining, listed below, who have been managing the company since 2013/05/13. At least one secretary in this firm is a limited company, specifically Specsavers Optical Group Limited.

Company staff

Neal K.

Role: Director

Appointed: 13 May 2013

Latest update: 27 March 2024

Douglas P.

Role: Director

Appointed: 13 May 2013

Latest update: 27 March 2024

David M.

Role: Director

Appointed: 04 August 2005

Latest update: 27 March 2024

Mary P.

Role: Director

Appointed: 04 August 2005

Latest update: 27 March 2024

Sinead D.

Role: Director

Appointed: 27 October 1993

Latest update: 27 March 2024

Specsavers Optical Group Limited

Role: Corporate Director

Appointed: 27 October 1993

Address: La Villiaze, St. Andrews, Guernsey, GY6 8YP

Latest update: 27 March 2024

Specsavers Optical Group Limited

Role: Corporate Secretary

Appointed: 27 October 1993

Address: La Villiaze, St Andrews, Guernsey, GY6 8YP

Latest update: 27 March 2024

People with significant control

The companies with significant control over the firm are as follows: Specsavers Uk Holdings Limited. This company can be reached in Fareham at Solent Business Park, Whiteley, PO15 7PA, Hampshire and was registered as a PSC under the reg no 10837649. Belfast Specsavers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Belfast at Victoria Square, BT1 4QG, County Antrim and was registered as a PSC under the reg no Ni026223.

Specsavers Uk Holdings Limited
Address: Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 10837649
Notified on 8 November 2018
Nature of control:
right to manage directors
Belfast Specsavers Limited
Address: Unit 4 Victoria Square, Belfast, County Antrim, BT1 4QG, Northern Ireland
Legal authority Companies (Northern Ireland) Order 1986
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Northern Ireland
Registration number Ni026223
Notified on 17 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Specsavers Optical Superstores Ltd
Address: Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England
Legal authority Companies Act 1981 To 1984
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 1721624
Notified on 6 April 2016
Ceased on 8 November 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (PARENT_ACC)
filed on: 27th, October 2023
accounts
Free Download Download filing (204 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
30
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