BELFAST VISIONPLUS LIMITED
Overview
| Company Name | BELFAST VISIONPLUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI027888 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELFAST VISIONPLUS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BELFAST VISIONPLUS LIMITED located?
| Registered Office Address | Unit 4 Victoria Square BT1 4QG Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELFAST VISIONPLUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ETESIAN LIMITED | Oct 27, 1993 | Oct 27, 1993 |
What are the latest accounts for BELFAST VISIONPLUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BELFAST VISIONPLUS LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for BELFAST VISIONPLUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 9 pages | AA | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Sinead Susan Donnelly on Oct 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Maguire on Oct 19, 2025 | 2 pages | CH01 | ||
Termination of appointment of Neal David Stewart Kerr as a director on Oct 06, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Neal David Stewart Kerr on Nov 25, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 9 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 9 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 10 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2021 | 10 pages | AA | ||
Who are the officers of BELFAST VISIONPLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Secretary | La Villiaze St Andrews GY6 8YP Guernsey | 108475290001 | |||||||
| DONNELLY, Sinead Susan | Director | Victoria Square BT1 4QG Belfast Unit 4 Northern Ireland | Northern Ireland | Northern Irish | 163149080001 | |||||
| MAGUIRE, David | Director | Victoria Square BT1 4QG Belfast Unit 4 Northern Ireland | Northern Ireland | British | 143076430002 | |||||
| PERKINS, Douglas John David | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom | Guernsey | British | 33869830001 | |||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 2968590001 | |||||
| SPECSAVERS OPTICAL GROUP LIMITED | Director | La Villiaze St. Andrews GY6 8YP Guernsey | 108475290001 | |||||||
| CARROLL, Paul Francis | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom | England | British | 49038780002 | |||||
| KERR, Neal David Stewart | Director | Victoria Square BT1 4QG Belfast Unit 4 Northern Ireland | Northern Ireland | British | 178228560002 | |||||
| KRESA, Gustavo | Director | 82 Ardnamara Blackrock Dundalk Co Louth | American | 143469140001 | ||||||
| MCALEER, Grainne Mary | Director | 117 Marlborough Park South Belfast BT9 6HW | Irish | 143469150001 | ||||||
| PERKINS, Douglas John David | Director | Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey | Guernsey | British | 33869830001 | |||||
| PERKINS, Mary Lesley | Director | Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey | Guernsey | British | 2968590001 |
Who are the persons with significant control of BELFAST VISIONPLUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Nov 08, 2018 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
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Natures of Control
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| Belfast Specsavers Limited | Nov 17, 2017 | Victoria Square BT1 4QG Belfast Unit 4 County Antrim Northern Ireland | No | ||||||||||
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Natures of Control
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| Specsavers Optical Superstores Ltd | Apr 06, 2016 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0