Magherafelt Visionplus Limited

ActiveNI069718 Private limited company
Incorporated
24 June 2008 (18 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
6 - 10 Market Street
Magherafelt
BT45 6ED

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (5 former)
9 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
9 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
31 March 2026
Resigned Carroll, Paul Francis as Director
31 March 2026
Appointed Morris, Paul as Director
1 June 2022
Appointed O'Kane, Christina as Director
1 June 2022
Appointed Perkins, Mary Lesley as Director
19 October 2021
Resigned Perkins, Douglas John David as Director
19 October 2021
Resigned Perkins, Mary Lesley as Director
16 June 2020
Appointed Perkins, Douglas John David as Director
16 June 2020
Appointed Perkins, Mary Lesley as Director
24 January 2013
Appointed Carroll, Paul Francis as Director
28 July 2008
Appointed O'Kane, Brian as Director
28 July 2008
Resigned Del Grazia, Cristina Ester as Director
24 June 2008
Appointed Del Grazia, Cristina Ester as Director
24 June 2008
Appointed Specsavers Optical Group Limited as Corporate Director
24 June 2008
Appointed Specsavers Optical Group Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 1 June 2022
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 26 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Ni069719
Former controllers (3)
26 June 2018
Ceased Brian O'Kane — Owns 25–50% of shares
26 June 2018
Ceased Douglas John David Perkins — Owns 50–75% of shares
26 June 2018
Ceased Mary Lesley Perkins — Owns 50–75% of shares

Group structure 31 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 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
Magherafelt Visionplus Limited This company Right to appoint and remove directors
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates4 June 2026
2 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
20 October 2025Other filing
20 October 2025Other filing
Show all recent filings

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