Founded in 1995, Portadown Visionplus, classified under reg no. NI029601 is an active company. Currently registered at 9-10 High Street BT62 1HZ, Portadown the company has been in the business for twenty nine years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022.
The company has 5 directors, namely Colm C., Douglas P. and Mary P. and others. Of them, Peter R. has been with the company the longest, being appointed on 7 January 2007 and Colm C. and Douglas P. have been with the company for the least time - from 6 September 2021. As of 27 April 2024, there were 2 ex directors - Paul C., Eamonn M. and others listed below. There were no ex secretaries.
| Office Address | 9-10 High Street |
| Town | Portadown |
| Post code | BT62 1HZ |
| Country of origin | United Kingdom |
| Registration Number | NI029601 |
| Date of Incorporation | Wed, 7th Jun 1995 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 29 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 06 September 2021
Position: Director
Appointed: 06 September 2021
Position: Director
Appointed: 11 May 2011
Position: Director
Appointed: 05 November 2007
Position: Director
Appointed: 07 January 2007
Position: Corporate Secretary
Appointed: 07 June 1995
Position: Corporate Director
Appointed: 07 June 1995
The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Portadown Specsavers Limited from Portadown, Northern Ireland. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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. The third one is Mary P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Portadown 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 | Ni029602 |
| Notified on | 12 June 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 | 12 June 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 | 12 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 17th, November 2023 |
accounts | Free Download (9 pages) |
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