COLERAINE VISIONPLUS LIMITED

Overview

Company Name	COLERAINE VISIONPLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI036493
Jurisdiction	Northern Ireland
Date of Creation	Jul 01, 1999

Summary

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

What is the purpose of COLERAINE VISIONPLUS LIMITED?

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

Where is COLERAINE VISIONPLUS LIMITED located?

Registered Office Address	7-8 The Diamond BT52 1DE Coleraine Co.Llondonderry
Undeliverable Registered Office Address	No

What are the latest accounts for COLERAINE 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 COLERAINE VISIONPLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Next Confirmation Statement Made Up To	Sep 07, 2025
Overdue	No

What are the latest filings for COLERAINE VISIONPLUS LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Director's details changed for Lynn Tipping Mackey on Oct 20, 2025	2 pages	CH01

Oct 02, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	9 pages	AA

Oct 02, 2025	legacy	218 pages	PARENT_ACC

Oct 02, 2025	legacy	3 pages	GUARANTEE2

Oct 02, 2025	legacy	1 pages	AGREEMENT2

Sep 25, 2025	Director's details changed for Judith Mary Ball on Sep 22, 2025	2 pages	CH01

Sep 10, 2025	Confirmation statement made on Sep 07, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	9 pages	AA

Sep 23, 2024	legacy	224 pages	PARENT_ACC

Sep 09, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Apr 13, 2024	legacy	1 pages	AGREEMENT2

Apr 13, 2024	legacy	3 pages	GUARANTEE2

Sep 14, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	9 pages	AA

Sep 14, 2023	legacy	204 pages	PARENT_ACC

Sep 07, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Apr 27, 2023	legacy	1 pages	AGREEMENT2

Apr 27, 2023	legacy	3 pages	GUARANTEE2

Dec 01, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	9 pages	AA

Dec 01, 2022	legacy	168 pages	PARENT_ACC

Sep 08, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Apr 06, 2022	legacy	3 pages	GUARANTEE2

Apr 06, 2022	legacy	1 pages	AGREEMENT2

Jan 07, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	11 pages	AA

Jan 07, 2022	legacy	175 pages	PARENT_ACC

Sep 10, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of COLERAINE 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	Jul 01, 1999		Secretary	La Villiaze St Andrews GY6 8YP Guernsey				108475290001
BALL, Judith Mary The Diamond BT52 1DE Coleraine 7-8 Co.Llondonderry	Nov 08, 1999		Director	The Diamond BT52 1DE Coleraine 7-8 Co.Llondonderry	Northern Ireland	British	1974-4	145117560002
MACKEY, Lynn Tipping The Diamond BT52 1DE Coleraine 7-8 Co.Llondonderry	Nov 08, 1999		Director	The Diamond BT52 1DE Coleraine 7-8 Co.Llondonderry	Northern Ireland	British	1967-1	145117550003
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Jul 01, 1999		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze St Andrews GY6 8YP Guernsey	Jul 01, 1999		Director	La Villiaze St Andrews GY6 8YP Guernsey				108475290001
TESTER, William 4 Geary House Georges Road N7 8FZ Holloway London	Jul 01, 1999	Jul 01, 1999	Director	4 Geary House Georges Road N7 8FZ Holloway London		British	1962-6	72822770001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Coleraine Specsavers Limited

Aug 19, 2018

BT52 1DE Coleraine

7-8 The Diamond

Londonderry

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	Ni036492

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.

Mr Douglas John David Perkins

Apr 06, 2016

La Villiaze Road

St. Andrew

GY6 8YP Guernsey

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.

Mrs Mary Lesley Perkins

Apr 06, 2016

La Villiaze Road

St. Andrew

GY6 8YP Guernsey

La Villiaze

England

Yes

Nationality: British

Country of Residence: Channel Islands

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.

View Detailed Information on Persons with Significant Control

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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