Abbey Centre Visionplus Limited

ActiveNI046672 Private limited company
Incorporated
28 May 2003 (23 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
Abbeycentre
35-37 Longwood Road
Newtownabbey
BT37 9UH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (4 former)
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Director
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
1 August 2022
Appointed Morrison, Charlotte as Director
28 February 2022
Resigned Carroll, Paul Francis as Director
28 February 2022
Appointed Marshall, Darryl Samuel as Director
28 February 2022
Appointed Perkins, Douglas John David as Director
10 November 2020
Resigned Mcgoldrick, Siobhan Catherine as Director
24 January 2013
Appointed Carroll, Paul Francis as Director
14 July 2003
Appointed Mcgoldrick, Siobhan Catherine as Director
14 July 2003
Appointed Perkins, Mary Lesley as Director
14 July 2003
Resigned Cave, Neil David as Director
14 July 2003
Appointed Mcginn, James Anthony as Director
28 May 2003
Appointed Specsavers Optical Group Limited as Corporate Secretary
28 May 2003
Appointed Cave, Neil David as Director
28 May 2003
Appointed Specsavers Optical Group Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 May 2021
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 17 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Ni046673
Former controllers (2)
17 May 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
17 May 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Specsavers Healthcall Limited Owns 75–100% of shares
Specsavers Hearcare Limited Owns 75–100% of shares
Specsavers Procurement UK Limited Owns 75–100% of shares
Airways Optical Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers UK Holdings Limited Owns 75–100% of shares
Abbey Centre Specsavers Limited Owns 25–50% of shares
Abbey Centre Visionplus Limited This company Right to appoint and remove directors
Aberdare Specsavers Limited Owns 25–50% of shares
Aberdeen Specsavers Hearcare Limited Owns 50–75% of shares
Aberdeen Specsavers Limited Owns 50–75% of shares
Aberdeen Visionplus Limited Right to appoint and remove directors
Abergavenny Specsavers Limited Owns 25–50% of shares
Abergavenny Visionplus Limited Right to appoint and remove directors
Aberystwyth Specsavers Limited Owns 25–50% of shares
Abingdon Specsavers Hearcare Limited Owns 75–100% of shares
Abingdon Specsavers Limited Owns 25–50% of shares
Abingdon Visionplus Limited Owns 75–100% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts28 February 2026
29 April 2026Director's details changed
Show all recent filings

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