Ballymena Visionplus Limited (number NI028530) is a private limited company established on 1994-06-02. The business is located at Unit 34 Fairhill Shopping Centre, Ballymena, Co Antrim BT43 6UF. Ballymena Visionplus Limited is operating under SIC code: 47782 - "retail sale by opticians".

Company details

Name Ballymena Visionplus Limited
Number NI028530
Date of Incorporation: 1994-06-02
End of financial year: 28 February
Address: Unit 34 Fairhill Shopping Centre, Ballymena, Co Antrim, BT43 6UF
SIC code: 47782 - Retail sale by opticians

Moving to the 7 directors that can be found in this firm, we can name: John P. (in the company from 08 June 2021), Gerard O. (appointment date: 08 June 2021), Fiona L. (appointed on 08 June 2021). The Companies House reports 5 persons of significant control, namely: Specsavers Uk Holdings Limited is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. The corporate PSC has. Ballymena Specsavers Limited is located at Fairhill Shopping Centre, BT43 6UF Ballymena, Antrim. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Valerie P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited
8 June 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
Ballymena Specsavers Limited
20 May 2018
Address Unit 34 Fairhill Shopping Centre, Ballymena, Antrim, BT43 6UF, 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 Ni028567
Nature of control: 75,01-100% shares
75,01-100% voting rights
Valerie P.
6 April 2016 - 20 May 2018
Nature of control: 25-50% voting rights
25-50% shares
Douglas P.
6 April 2016 - 20 May 2018
Nature of control: 25-50% voting rights
25-50% shares
Mary P.
6 April 2016 - 20 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 12th, September 2023 | accounts
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