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Abbey Centre Visionplus Limited

Abbey Centre Visionplus Limited is an active company incorporated on 28 May 2003 with the registered office located in Newtownabbey, County Antrim. Abbey Centre Visionplus Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
NI046672
Private limited company
Northern Ireland Company
Age
22 years
Incorporated 28 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
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Contact
Address
Abbeycentre
35-37 Longwood Road
Newtownabbey
BT37 9UH
Northern Ireland
Address changed on 20 May 2022 (3 years ago)
Previous address was Unit 64 the Abbey Centre Newtownabbey BT37 9UJ
Telephone
02890868018
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
Specsavers Optical Group Limited
Director • Secretary
James Anthony McGinn
Director • Optician • Irish • Born in Aug 1966
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Charlotte Morrison
Director • Ophthalmic Optician • Irish • Lives in Northern Ireland • Born in Jan 1990
Mary Lesley Perkins
Director • Wholesale • British • Lives in Guernsey • Born in Feb 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Abbey Centre Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 4 more are mutual people.
Active
Belper Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Belper Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Penarth Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Boscombe Specsavers 2006 Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Otley Visionplus Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Otley Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Spalding Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£334.36K
Decreased by £27.2K (-8%)
Turnover
Unreported
Same as previous period
Employees
43
Same as previous period
Total Assets
£510.67K
Decreased by £94.62K (-16%)
Total Liabilities
-£99.02K
Increased by £8.24K (+9%)
Net Assets
£411.65K
Decreased by £102.86K (-20%)
Debt Ratio (%)
19%
Increased by 4.39% (+29%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Darryl Samuel Marshall Details Changed
4 Months Ago on 9 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 8 Oct 2024
James Anthony Mcginn Details Changed
1 Year 1 Month Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 16 Jan 2023
Charlotte Morrison Appointed
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 27 May 2025
Director's details changed for Darryl Samuel Marshall on 9 May 2025
Submitted on 13 May 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 8 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 8 Oct 2024
Director's details changed for James Anthony Mcginn on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 24 May 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 28 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 28 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 18 Sep 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 18 Sep 2023
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Repayment History
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