ABBEY CENTRE VISIONPLUS LIMITED - NEWTOWNABBEY
| Company Profile | Company Filings |
Overview
ABBEY CENTRE VISIONPLUS LIMITED is a Private Limited Company from NEWTOWNABBEY NORTHERN IRELAND and has the status: Active.
ABBEY CENTRE VISIONPLUS LIMITED was incorporated 20 years ago on 28/05/2003 and has the registered number: NI046672. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ABBEY CENTRE VISIONPLUS LIMITED was incorporated 20 years ago on 28/05/2003 and has the registered number: NI046672. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ABBEY CENTRE VISIONPLUS LIMITED - NEWTOWNABBEY
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
ABBEYCENTRE
NEWTOWNABBEY
BT37 9UH
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2003-05-28 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2003-05-28 | CURRENT | ||
| CHARLOTTE MORRISON | Jan 1990 | Irish | Director | 2022-08-01 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2022-02-28 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2003-07-14 | CURRENT |
| JAMES ANTHONY MCGINN | Aug 1966 | Irish | Director | 2003-07-14 | CURRENT |
| DARRYL SAMUEL MARSHALL | Apr 1992 | British | Director | 2022-02-28 | CURRENT |
| SIOBHAN CATHERINE MCGOLDRICK | Nov 1968 | Director | 2003-07-14 UNTIL 2020-11-10 | RESIGNED | |
| MR NEIL DAVID CAVE | Feb 1965 | British/Australian | Director | 2003-05-28 UNTIL 2003-07-14 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-01-24 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2021-05-24 | Fareham Hampshire | Right to appoint and remove directors | |
| Abbey Centre Specsavers Limited | 2018-05-17 | Newtownabbey County Antrim |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2018-05-17 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-05-17 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |