Newry Visionplus Limited

General information

Name:

Newry Visionplus Ltd

Office Address:

Unit 41 Buttercrane Centre BT35 8HJ Newry

Number: NI033190

Incorporation date: 1997-11-06

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was started is Thu, 6th Nov 1997. Started under no. NI033190, this firm is considered a Private Limited Company. You may visit the office of the firm during business hours under the following location: Unit 41 Buttercrane Centre, BT35 8HJ Newry. This firm's Standard Industrial Classification Code is 47782 which stands for Retail sale by opticians. 2022-02-28 is the last time the accounts were reported.

Kerri R., William S., John P. and 5 others listed below are listed as company's directors and have been monitoring progress towards achieving the objectives and policies for one year. At least one secretary in this firm is a limited company: Specsavers Optical Group Limited.

Company staff

Kerri R.

Role: Director

Appointed: 29 December 2023

Latest update: 3 January 2024

William S.

Role: Director

Appointed: 31 December 2021

Latest update: 3 January 2024

John P.

Role: Director

Appointed: 31 December 2021

Latest update: 3 January 2024

Michelle L.

Role: Director

Appointed: 31 January 2017

Latest update: 3 January 2024

Douglas P.

Role: Director

Appointed: 31 January 2017

Latest update: 3 January 2024

Sharon F.

Role: Director

Appointed: 28 December 2005

Latest update: 3 January 2024

Mary P.

Role: Director

Appointed: 06 November 1997

Latest update: 3 January 2024

Alison D.

Role: Director

Appointed: 06 November 1997

Latest update: 3 January 2024

Specsavers Optical Group Limited

Role: Corporate Director

Appointed: 06 November 1997

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

Latest update: 3 January 2024

Specsavers Optical Group Limited

Role: Corporate Secretary

Appointed: 06 November 1997

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

Latest update: 3 January 2024

People with significant control

The companies that control the firm include: 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 registration number 10837649. Newry Specsavers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Newry at Buttercrane Centre, BT35 8HJ, Co. Down and was registered as a PSC under the registration number Ni033188.

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 31 December 2021
Nature of control:
right to manage directors
Newry Specsavers Limited
Address: Unit 41 Buttercrane Centre, Newry, Co. Down, BT35 8HJ, 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 Ni033188
Notified on 7 November 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 8 November 2018
Nature of control:
right to manage directors
Mary P.
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 2023
Account last made up date 28 February 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital 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: 16th, November 2023
accounts
Free Download Download filing (204 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
26
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