Connswater Visionplus Limited

General information

Name:

Connswater Visionplus Ltd

Office Address:

Unit 43 Connswater Shopping Centre Bloomfield Avenue BT5 5LP Belfast

Number: NI037128

Incorporation date: 1999-10-14

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Connswater Visionplus has been offering its services for at least 25 years. Registered under NI037128, the company is registered as a Private Limited Company. You can reach the office of this company during its opening hours under the following address: Unit 43 Connswater Shopping Centre Bloomfield Avenue, BT5 5LP Belfast. This company's SIC and NACE codes are 47782 and their NACE code stands for Retail sale by opticians. Connswater Visionplus Ltd released its latest accounts for the period up to 2023-02-28. The most recent confirmation statement was filed on 2023-04-14.

Regarding to the following business, the majority of director's duties have so far been carried out by Paula C., Mary P. and Lynsey C.. Within the group of these three managers, Lynsey C. has been with the business the longest, having become a part of the Management Board on 2001. At least one secretary in this firm is a limited company, specifically Specsavers Optical Group Limited.

Company staff

Specsavers Optical Group Limited

Role: Corporate Director

Appointed: 30 June 2003

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

Latest update: 24 March 2024

Paula C.

Role: Director

Appointed: 30 June 2003

Latest update: 24 March 2024

Mary P.

Role: Director

Appointed: 14 September 2001

Latest update: 24 March 2024

Lynsey C.

Role: Director

Appointed: 18 April 2001

Latest update: 24 March 2024

Specsavers Optical Group Limited

Role: Corporate Secretary

Appointed: 14 October 1999

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

Latest update: 24 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. Connswater 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 Bloomfield Avenue, BT5 5LP, County Antrim and was registered as a PSC under the reg no Ni040579.

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 30 November 2017
Nature of control:
right to manage directors
Connswater Specsavers Limited
Address: Unit 43, Connswater Shopping Centre Bloomfield Avenue, Belfast, County Antrim, BT5 5LP, 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 Ni040579
Notified on 17 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Douglas P.
Notified on 6 April 2016
Ceased on 16 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary P.
Notified on 6 April 2016
Ceased on 16 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023

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
Audit exemption subsidiary accounts for the year ending on 2023/02/28 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
24
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