Abbey Centre Visionplus Limited. Head office in Newtownabbey. Check Director.

Abbey Centre Visionplus Limited, Newtownabbey

Abbey Centre Visionplus Limited is a private limited company. Registered at Abbeycentre, 35-37 Longwood Road, Newtownabbey BT37 9UH, this 20 years old enterprise was incorporated on 2003-05-28 and is officially categorised as "retail sale by opticians" (Standard Industrial Classification code: 47782).
5 directors can be found in this firm: Charlotte M. (appointed on 01 August 2022), Douglas P. (appointed on 28 February 2022), Darryl M. (appointed on 28 February 2022).

About
Name: Abbey Centre Visionplus Limited
Number: NI046672
Incorporation date: 2003-05-28
End of financial year: 28 February


Address:	Abbeycentre 35-37 Longwood Road Newtownabbey BT37 9UH
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Specsavers Uk Holdings Limited

24 May 2021

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10837649
Nature of control:	right to appoint and remove directors

Abbey Centre Specsavers Limited

17 May 2018

Address	Unit 64 The Abbey Centre, Newtownabbey, County Antrim, BT37 9UJ, Northern Ireland
Legal authority	Companies (Northern Ireland) Order 1986
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Northern Ireland
Registration number	Ni046673
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mary P.

6 April 2016 - 17 May 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Douglas P.

6 April 2016 - 17 May 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The target date for Abbey Centre Visionplus Limited confirmation statement filing is 2024-06-07. The most current confirmation statement was filed on 2023-05-24. The deadline for the next statutory accounts filing is 30 November 2024. Most current accounts filing was filed for the time up to 28 February 2023.

4 persons of significant control are indexed in the official register. This corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Abbey Centre Specsavers Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Abbey Centre, BT37 9UJ Newtownabbey, County Antrim.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 18th, September 2023 \| accounts	Free Download (204 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 18th, September 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 16th, January 2023 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 16th, January 2023 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 1st August 2022 filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from Unit 64 the Abbey Centre Newtownabbey BT37 9UJ on 20th May 2022 to Abbeycentre 35-37 Longwood Road Newtownabbey BT37 9UH filed on: 20th, May 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 28th February 2022 filed on: 28th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th February 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th February 2022 filed on: 28th, February 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 17th, December 2021 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 17th, December 2021 \| accounts	Free Download (10 pages)
CH01	On 10th December 2020 director's details were changed filed on: 14th, December 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 17th, November 2020 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 17th, November 2020 \| accounts	Free Download (132 pages)
TM01	Director's appointment terminated on 10th November 2020 filed on: 12th, November 2020 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 2nd, August 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 2nd, August 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 29th, November 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 29th, November 2018 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st August 2017 filed on: 31st, July 2018 \| accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 31st August 2018 to 28th February 2018 filed on: 2nd, February 2018 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 31st August 2016 filed on: 9th, August 2017 \| accounts	Free Download (7 pages)
CH01	On 17th July 2017 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th May 2016 filed on: 31st, May 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 31st May 2016: 120.00 GBP capital
AA	Small company accounts made up to 31st August 2015 filed on: 19th, April 2016 \| accounts	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 28th, September 2015 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 9th, September 2015 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th May 2015 filed on: 4th, June 2015 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st August 2014 filed on: 1st, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th May 2014 filed on: 6th, June 2014 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st August 2013 filed on: 3rd, June 2014 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 2012 filed on: 4th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th May 2013 filed on: 3rd, June 2013 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 24th January 2013 filed on: 24th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th May 2012 filed on: 6th, June 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st August 2011 filed on: 24th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th May 2011 filed on: 31st, May 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st August 2010 filed on: 26th, May 2011 \| accounts	Free Download (8 pages)
CH01	On 18th November 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
CH01	On 9th June 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th May 2010 filed on: 1st, June 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st August 2009 filed on: 18th, May 2010 \| accounts	Free Download (12 pages)
AC(NI)	31/08/08 annual accts filed on: 2nd, July 2009 \| accounts	Free Download (6 pages)
371A(NI)	28/05/09 annual return form filed on: 2nd, July 2009 \| annual return	Free Download (8 pages)
296(NI)	On 6th May 2009 Change of dirs/sec filed on: 6th, May 2009 \| officers	Free Download (2 pages)
371A(NI)	28/05/08 annual return form filed on: 20th, June 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/08/07 annual accts filed on: 12th, June 2008 \| accounts	Free Download (6 pages)
AC(NI)	31/08/06 annual accts filed on: 15th, June 2007 \| accounts	Free Download (6 pages)
371A(NI)	28/05/07 annual return form filed on: 7th, June 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/08/05 annual accts filed on: 18th, July 2006 \| accounts	Free Download (6 pages)
371S(NI)	28/05/06 annual return shuttle filed on: 20th, June 2006 \| annual return	Free Download (6 pages)
371A(NI)	28/05/05 annual return form filed on: 16th, June 2005 \| annual return	Free Download (6 pages)
AURES(NI)	Auditor resignation filed on: 15th, June 2005 \| auditors	Free Download (1 page)
AC(NI)	31/08/04 annual accts filed on: 2nd, April 2005 \| accounts	Free Download (6 pages)
371A(NI)	28/05/04 annual return form filed on: 24th, June 2004 \| annual return
233(NI)	Change of ARD filed on: 12th, November 2003 \| accounts
296(NI)	On 21st August 2003 Change of dirs/sec filed on: 21st, August 2003 \| officers
296(NI)	On 21st August 2003 Change of dirs/sec filed on: 21st, August 2003 \| officers
G98-2(NI)	Return of allot of shares filed on: 11th, August 2003 \| capital
G98-2(NI)	Return of allot of shares filed on: 11th, August 2003 \| capital
296(NI)	On 11th August 2003 Change of dirs/sec filed on: 11th, August 2003 \| officers
296(NI)	On 11th August 2003 Change of dirs/sec filed on: 11th, August 2003 \| officers
MEM(NI)	Memorandum filed on: 28th, May 2003 \| incorporation
ARTS(NI)	Articles filed on: 28th, May 2003 \| incorporation

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