Coleraine Visionplus Limited COLERAINE


Founded in 1999, Coleraine Visionplus, classified under reg no. NI036493 is an active company. Currently registered at 7-8 The Diamond BT52 1DE, Coleraine the company has been in the business for twenty five years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023.

The firm has 3 directors, namely Judith B., Lynn M. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 1 July 1999 and Judith B. and Lynn M. have been with the company for the least time - from 8 November 1999. As of 9 May 2024, there was 1 ex director - William T.. There were no ex secretaries.

Coleraine Visionplus Limited Address / Contact

Office Address 7-8 The Diamond
Town Coleraine
Post code BT52 1DE
Country of origin United Kingdom

Company Information / Profile

Registration Number NI036493
Date of Incorporation Thu, 1st Jul 1999
Industry Retail sale by opticians
End of financial Year 28th February
Company age 25 years old
Account next due date Sat, 30th Nov 2024 (205 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Judith B.

Position: Director

Appointed: 08 November 1999

Lynn M.

Position: Director

Appointed: 08 November 1999

Mary P.

Position: Director

Appointed: 01 July 1999

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 01 July 1999

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 01 July 1999

William T.

Position: Director

Appointed: 01 July 1999

Resigned: 01 July 1999

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Coleraine Specsavers Limited from Coleraine, Northern Ireland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mary P., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Coleraine Specsavers Limited

Legal authority Companies (Northern Ireland) Order 1986
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Northern Ireland
Registration number Ni036492
Notified on 19 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Douglas P.

Notified on 6 April 2016
Ceased on 19 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 19 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023
filed on: 14th, September 2023
Free Download (9 pages)

Company search

Advertisements