CRAIGAVON VISIONPLUS LIMITED - CRAIGAVON


Company Profile Company Filings

Overview

CRAIGAVON VISIONPLUS LIMITED is a Private Limited Company from CRAIGAVON and has the status: Active.
CRAIGAVON VISIONPLUS LIMITED was incorporated 24 years ago on 17/08/1999 and has the registered number: NI036727. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

CRAIGAVON VISIONPLUS LIMITED - CRAIGAVON

This company is listed in the following categories:
47782 - Retail sale by opticians

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 10
CRAIGAVON
CO ARMAGH
BT64 1AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPECSAVERS OPTICAL GROUP LIMITED Corporate Secretary 1999-08-17 CURRENT
PETER JOHN-PAUL RICE Sep 1979 British Director 2016-04-12 CURRENT
MRS MARY LESLEY PERKINS Feb 1944 British Director 2004-02-16 CURRENT
MR DOUGLAS JOHN DAVID PERKINS Apr 1943 British Director 2016-04-12 CURRENT
MICHAEL ALLAN KENNEDY Dec 1977 British Director 2016-04-12 CURRENT
MR PAUL FRANCIS CARROLL Feb 1964 British Director 2013-02-15 CURRENT
MR COLM CAMPBELL Oct 1987 British Director 2016-04-12 CURRENT
SPECSAVERS OPTICAL GROUP LIMITED Corporate Director 1999-08-17 CURRENT
WILLIAM TESTER Jun 1962 British Director 1999-08-17 UNTIL 1999-08-17 RESIGNED
JAMIE STEVENSON Dec 1979 British Director 2004-02-16 UNTIL 2016-04-12 RESIGNED
MRS MARY LESLEY PERKINS Feb 1944 British Director 1999-08-17 UNTIL 1999-11-01 RESIGNED
EAMONN LIONEL JOSEPH MURRAY Aug 1964 British Director 1999-11-01 UNTIL 2016-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Craigavon Specsavers Limited 2018-09-06 Craigavon   County Armagh Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Mary Lesley Perkins 2016-04-06 - 2018-09-06 2/1944 St Andrews   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Douglas John David Perkins 2016-04-06 - 2018-09-06 4/1943 St Andrews   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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