Founded in 2003, Abbey Centre Visionplus, classified under reg no. NI046672 is an active company. Currently registered at Abbeycentre BT37 9UH, Newtownabbey the company has been in the business for 21 years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2023.
The firm has 5 directors, namely Charlotte M., Douglas P. and Darryl M. and others. Of them, James M., Mary P. have been with the company the longest, being appointed on 14 July 2003 and Charlotte M. has been with the company for the least time - from 1 August 2022. As of 8 June 2024, there were 3 ex directors - Paul C., Siobhan M. and others listed below. There were no ex secretaries.
| Office Address | Abbeycentre |
| Office Address2 | 35-37 Longwood Road |
| Town | Newtownabbey |
| Post code | BT37 9UH |
| Country of origin | United Kingdom |
| Registration Number | NI046672 |
| Date of Incorporation | Wed, 28th May 2003 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 21 years old |
| Account next due date | Sat, 30th Nov 2024 (175 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 28 February 2022
Position: Director
Appointed: 28 February 2022
Position: Director
Appointed: 14 July 2003
Position: Director
Appointed: 14 July 2003
Position: Corporate Director
Appointed: 28 May 2003
Position: Corporate Secretary
Appointed: 28 May 2003
The register of persons with significant control that own or control the company includes 4 names. As we identified, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is categorised as "a private company limited by shares". The abovementioned PSC. Another one in the persons with significant control register is Abbey Centre Specsavers Limited that entered Newtownabbey, Northern Ireland as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mary P., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Specsavers Uk Holdings Limited
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 | 24 May 2021 |
| Nature of control: |
right to appoint and remove directors |
Abbey Centre Specsavers Limited
Unit 64 The Abbey Centre, Newtownabbey, County Antrim, BT37 9UJ, 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 | Ni046673 |
| Notified on | 17 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 17 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 17 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 18th, September 2023 |
accounts | Free Download (204 pages) |
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