BLOOMFIELD VISIONPLUS LIMITED

Overview

Company Name	BLOOMFIELD VISIONPLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI029153
Jurisdiction	Northern Ireland
Date of Creation	Jan 20, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLOOMFIELD VISIONPLUS LIMITED?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BLOOMFIELD VISIONPLUS LIMITED located?

Registered Office Address	Unit 34 Bloomfield Shopping Centre BT19 7HB Bangor Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of BLOOMFIELD VISIONPLUS LIMITED?

Previous Company Names
Company Name	From	Until
NEWRY VISIONPLUS LIMITED	Jan 20, 1995	Jan 20, 1995

What are the latest accounts for BLOOMFIELD VISIONPLUS LIMITED?

Next Accounts
Overdue	No
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 BLOOMFIELD VISIONPLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2026
Next Confirmation Statement Due	Aug 27, 2026
Next Confirmation Statement Made Up To	Aug 13, 2025
Overdue	No

What are the latest filings for BLOOMFIELD VISIONPLUS LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2026	Appointment of Mr Giles Stuart Rutherford Edmonds as a director on Mar 31, 2026	2 pages	AP01

Apr 02, 2026	Termination of appointment of Paul Francis Carroll as a director on Mar 31, 2026	1 pages	TM01

Oct 16, 2025	Director's details changed for Mrs Andrea Lee Ridgway on Oct 15, 2025	2 pages	CH01

Oct 03, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	9 pages	AA

Oct 03, 2025	legacy	218 pages	PARENT_ACC

Oct 03, 2025	legacy	3 pages	GUARANTEE2

Oct 03, 2025	legacy	1 pages	AGREEMENT2

Sep 11, 2025	Director's details changed for David Stuart Douglas on Sep 03, 2025	2 pages	CH01

Aug 13, 2025	Confirmation statement made on Aug 13, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	9 pages	AA

Oct 10, 2024	legacy	224 pages	PARENT_ACC

Mar 07, 2024	legacy	1 pages	AGREEMENT2

Mar 07, 2024	legacy	3 pages	GUARANTEE2

Feb 01, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Sep 15, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	9 pages	AA

Sep 15, 2023	legacy	204 pages	PARENT_ACC

Apr 26, 2023	legacy	3 pages	GUARANTEE2

Apr 26, 2023	legacy	1 pages	AGREEMENT2

Feb 01, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	9 pages	AA

Nov 23, 2022	legacy	168 pages	PARENT_ACC

Apr 12, 2022	legacy	1 pages	AGREEMENT2

Apr 12, 2022	legacy	3 pages	GUARANTEE2

Feb 08, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	9 pages	AA

View All Filings

Who are the officers of BLOOMFIELD VISIONPLUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze St.Andrews GY6 8YP Guernsey	Jan 20, 1995		Secretary	La Villiaze St.Andrews GY6 8YP Guernsey				108475290001
DOUGLAS, David Stuart Bloomfield Shopping Centre BG19 7HB Bangor Unit 17 Northern Ireland	Jan 20, 1995		Director	Bloomfield Shopping Centre BG19 7HB Bangor Unit 17 Northern Ireland	Northern Ireland	British	1969-4	143140480002
EDMONDS, Giles Stuart Rutherford Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England	Mar 31, 2026		Director	Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England	England	British	1972-7	343693030001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Jan 20, 1995		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
RIDGWAY, Andrea Lee Bloomfield Shopping Centre BT19 7HB Bangor Unit 34 Northern Ireland	Aug 04, 2005		Director	Bloomfield Shopping Centre BT19 7HB Bangor Unit 34 Northern Ireland	Northern Ireland	British	1973-6	143140520001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze St Andrews GY6 8YP Guernsey	Jan 20, 1995		Director	La Villiaze St Andrews GY6 8YP Guernsey				108475290001
CARROLL, Paul Francis St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Jan 29, 2013	Mar 31, 2026	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	England	British	1964-2	49038780005
MAGUIRE, David 12 Mount Pleasant Avenue Jordanstown BT37 ONE Newtownabbey Co Antrim	Jan 20, 1995	Aug 04, 2005	Director	12 Mount Pleasant Avenue Jordanstown BT37 ONE Newtownabbey Co Antrim	Northern Ireland	British	1963-9	143076430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLOOMFIELD VISIONPLUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bloomfield Specsavers Limited

Jan 19, 2018

Bloomfield Shopping Centre

BT19 7HB Bangor

Unit 34

County Down

Northern Ireland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies (Northern Ireland) Order 1986
Place Registered	Northern Ireland
Registration Number	Ni029154

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Stuart Douglas

Apr 06, 2016

Newtownabbey

BT37 0UG County Antrim

64 Old Carrick Road

Northern Ireland

Yes

Nationality: British

Country of Residence: Northern Ireland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Douglas John David Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Mary Lesley Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BLOOMFIELD VISIONPLUS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Apr 06, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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