Founded in 1997, Newry Visionplus, classified under reg no. NI033190 is an active company. Currently registered at Unit 41 BT35 8HJ, Newry the company has been in the business for 27 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28.
The company has 8 directors, namely Kerri R., William S. and John P. and others. Of them, Mary P., Alison D. have been with the company the longest, being appointed on 6 November 1997 and Kerri R. has been with the company for the least time - from 29 December 2023. As of 10 May 2024, there were 2 ex directors - Paul C., James R. and others listed below. There were no ex secretaries.
| Office Address | Unit 41 |
| Office Address2 | Buttercrane Centre |
| Town | Newry |
| Post code | BT35 8HJ |
| Country of origin | United Kingdom |
| Registration Number | NI033190 |
| Date of Incorporation | Thu, 6th Nov 1997 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 27 years old |
| Account next due date | Thu, 30th Nov 2023 (162 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 29 December 2023
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 31 January 2017
Position: Director
Appointed: 31 January 2017
Position: Director
Appointed: 28 December 2005
Position: Director
Appointed: 06 November 1997
Position: Director
Appointed: 06 November 1997
Position: Corporate Director
Appointed: 06 November 1997
Position: Corporate Secretary
Appointed: 06 November 1997
The register of PSCs that own or control the company consists of 4 names. As BizStats discovered, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares". The abovementioned PSC. Another one in the persons with significant control register is Newry Specsavers Limited that put Newry, Northern Ireland as the 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. The third one is Douglas P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC .
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 | 31 December 2021 |
| Nature of control: |
right to appoint and remove directors |
Newry Specsavers Limited
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: |
75,01-100% shares 75,01-100% voting rights |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 8 November 2018 |
| Nature of control: |
right to appoint and remove directors |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 8 November 2018 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 16th, November 2023 |
accounts | Free Download (204 pages) |
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