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Ballymena Visionplus Limited

NI028530

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 34 Fairhill Shopping Centre, Ballymena, Co Antrim, BT43 6UF
Incorporated 02/06/1994

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mrs Mary Lesley Perkins

director · Since 02/06/1994

W/SALE MERCHANDISING CONSULT'T

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

secretary · Since 02/06/1994

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 02/06/1994

Also on 1421 other boards

Mr Andrew Christopher Lowry

director · Since 31/07/2018

OPTHALMIC OPTICIAN

BRITISH · NORTHERN IRELAND · Age 41

Also on 1 other board

Mr Douglas John David Perkins

director · Since 31/07/2018

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Fiona Mary Lynch

director · Since 08/06/2021

OPHTHALMIC OPTICIAN

IRISH · NORTHERN IRELAND · Age 36

Also on 1 other board

Mr John Douglas Perkins

director · Since 08/06/2021

MANAGING DIRECTOR

BRITISH · GUERNSEY · Age 53

Also on 116 other boards

Mr Gerard Daniel John O'Mullan

director · Since 08/06/2021

OPHTHALMIC OPTICIAN

IRISH · NORTHERN IRELAND · Age 34

Also on 1 other board

Stephen Geoffrey Lynn

director · Since 31/10/2024

RETAILER DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Specsavers Optical Group Limited

corporate director · Since 02/06/1994

Also on 1421 other boards

Specsavers Optical Group Limited

corporate secretary · Since 02/06/1994

Also on 1421 other boards

Mary Lesley Perkins

director · Since 02/06/1994

British · Guernsey · Age 82

Andrew Christopher Lowry

director · Since 31/07/2018

British · Northern Ireland · Age 41

Douglas John David Perkins

director · Since 31/07/2018

British · Guernsey · Age 83

Fiona Mary Lynch

director · Since 08/06/2021

Irish · Northern Ireland · Age 36

John Douglas Perkins

director · Since 08/06/2021

British · Guernsey · Age 53

Gerard Daniel John O'Mullan

director · Since 08/06/2021

Irish · United Kingdom · Age 34

Stephen Geoffrey Lynn

director · Since 31/10/2024

British · England · Age 45

Former

Adrian Derek Murdoch

director · Resigned 31/07/2018

Valerie Emily Penney

director · Resigned 08/06/2021

Jacqueline Douglas

director · Resigned 31/10/2024

Persons with Significant Control

Ballymena Specsavers Limited

75–100% shares
75–100% votes

Unit 34, Fairhill Shopping Centre, Ballymena, BT43 6UF

Reg: Ni028567 · Northern Ireland · Private Company Limited By Shares

Notified 20/05/2018

Specsavers Uk Holdings Limited

Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 08/06/2021

Former PSCs

Mrs Valerie Emily Penney

Ceased 20/05/2018

Mr Douglas John David Perkins

Ceased 20/05/2018

Mrs Mary Lesley Perkins

Ceased 20/05/2018

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Unit 34 Fairhill Shopping Centre
2026-07-23

UNIT 34 FAIRHILL SHOPPING CENTRE

post townCo Antrim
2026-07-23

CO ANTRIM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-23
officer appointedLOWRY, Andrew Christopher
2026-07-23
officer appointedLYNCH, Fiona Mary
2026-07-23
officer appointedLYNN, Stephen Geoffrey
2026-07-23
officer appointedO'MULLAN, Gerard Daniel John
2026-07-23
officer appointedPERKINS, Douglas John David
2026-07-23
officer appointedPERKINS, John Douglas
2026-07-23
officer appointedPERKINS, Mary Lesley
2026-07-23
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-23