Craigavon Visionplus Limited CRAIGAVON


Founded in 1999, Craigavon Visionplus, classified under reg no. NI036727 is an active company. Currently registered at Unit 10 BT64 1AA, Craigavon the company has been in the business for twenty five years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022.

The firm has 6 directors, namely Peter R., Michael K. and Colm C. and others. Of them, Mary P. has been with the company the longest, being appointed on 16 February 2004 and Peter R. and Michael K. and Colm C. and Douglas P. have been with the company for the least time - from 12 April 2016. As of 28 March 2024, there were 4 ex directors - Jamie S., Eamonn M. and others listed below. There were no ex secretaries.

Craigavon Visionplus Limited Address / Contact

Office Address Unit 10
Office Address2 Rushmere Shopping Centre
Town Craigavon
Post code BT64 1AA
Country of origin United Kingdom

Company Information / Profile

Registration Number NI036727
Date of Incorporation Tue, 17th Aug 1999
Industry Retail sale by opticians
End of financial Year 28th February
Company age 25 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Peter R.

Position: Director

Appointed: 12 April 2016

Michael K.

Position: Director

Appointed: 12 April 2016

Colm C.

Position: Director

Appointed: 12 April 2016

Douglas P.

Position: Director

Appointed: 12 April 2016

Paul C.

Position: Director

Appointed: 15 February 2013

Mary P.

Position: Director

Appointed: 16 February 2004

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 17 August 1999

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 17 August 1999

Jamie S.

Position: Director

Appointed: 16 February 2004

Resigned: 12 April 2016

Eamonn M.

Position: Director

Appointed: 01 November 1999

Resigned: 12 April 2016

Mary P.

Position: Director

Appointed: 17 August 1999

Resigned: 01 November 1999

William T.

Position: Director

Appointed: 17 August 1999

Resigned: 17 August 1999

People with significant control

The list of PSCs that own or control the company includes 3 names. As we established, there is Craigavon Specsavers Limited from Craigavon, 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. Another one in the persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Craigavon Specsavers Limited

Unit 10 Rushmere Shopping Centre, Craigavon, County Armagh, BT64 1AA, 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 Ni036726
Notified on 6 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Douglas P.

Notified on 6 April 2016
Ceased on 6 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 6 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
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: 21st, November 2023
Free Download (9 pages)

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