CONNSWATER VISIONPLUS LIMITED - BELFAST


Company Profile Company Filings

Overview

CONNSWATER VISIONPLUS LIMITED is a Private Limited Company from BELFAST and has the status: Active.
CONNSWATER VISIONPLUS LIMITED was incorporated 24 years ago on 14/10/1999 and has the registered number: NI037128. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

CONNSWATER VISIONPLUS LIMITED - BELFAST

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 43 CONNSWATER SHOPPING CENTRE
BELFAST
BT5 5LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPECSAVERS OPTICAL GROUP LIMITED Corporate Director 2003-06-30 CURRENT
SPECSAVERS OPTICAL GROUP LIMITED Corporate Secretary 1999-10-14 CURRENT
MRS MARY LESLEY PERKINS Feb 1944 British Director 2001-09-14 CURRENT
PAULA ANNE CUNNINGHAM Jan 1978 Irish Director 2003-06-30 CURRENT
LYNSEY CALDWELL May 1975 British Director 2001-04-18 CURRENT
SPECSAVERS OPTICAL GROUP LIMITED Corporate Nominee Director 1999-10-14 UNTIL 2003-06-30 RESIGNED
WILLIAM TESTER Jun 1962 British Director 1999-10-14 UNTIL 1999-10-14 RESIGNED
MR JAMES ANTHONY MCGINN Aug 1966 Irish Director 2001-09-14 UNTIL 2003-06-30 RESIGNED
MRS MARY LESLEY PERKINS Feb 1944 British Director 1999-10-14 UNTIL 2001-07-31 RESIGNED
JAMES FRANCIS DONAGHY Nov 1968 British Director 2001-04-18 UNTIL 2001-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specsavers Uk Holdings Limited 2017-11-30 Fareham   Hampshire Right to appoint and remove directors
Connswater Specsavers Limited 2017-10-17 Belfast   County Antrim Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Douglas John David Perkins 2016-04-06 - 2017-10-16 4/1943 St Andrews   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Mary Lesley Perkins 2016-04-06 - 2017-10-16 2/1944 St Andrews   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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