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Bloomfield Visionplus Limited

NI029153

active
ltd
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

Unit 34, Bloomfield Shopping Centre, Bangor, BT19 7HB
Incorporated 20/01/1995

Previously known as

Newry Visionplus Limited · until 01/06/1995

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Disqualified director

Douglas, David Stuart · until 23/08/2029 · court to disqualify unfit directors of insolvent companies

Mr David Stuart Douglas

director · Since 20/01/1995

OPTICIAN

BRITISH · NORTHERN IRELAND

Also on 2 other boards

Specsavers Optical Group Limited

secretary · Since 20/01/1995

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 20/01/1995

MERCHANDISING CONSULTANTS

BRITISH · GUERNSEY

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 20/01/1995

Also on 1421 other boards

Mrs Andrea Lee Ridgway

director · Since 04/08/2005

RETAIL DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 2 other boards

Mr Giles Stuart Rutherford Edmonds

director · Since 31/03/2026

BRITISH · ENGLAND

Also on 98 other boards

David Stuart Douglas

director · Since 20/01/1995

British · Northern Ireland

Specsavers Optical Group Limited

corporate secretary · Since 20/01/1995

Also on 1421 other boards

Mary Lesley Perkins

director · Since 20/01/1995

British · Guernsey

Specsavers Optical Group Limited

corporate director · Since 20/01/1995

Also on 1421 other boards

Andrea Lee Ridgway

director · Since 04/08/2005

British · Northern Ireland

Giles Stuart Rutherford Edmonds

director · Since 31/03/2026

British · England

Former

David Maguire

director · Resigned 04/08/2005

Paul Francis Carroll

director · Resigned 31/03/2026

Persons with Significant Control

Bloomfield Specsavers Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Ni029154 · Northern Ireland · Private Company Limited By Shares

Notified 19/01/2018

Former PSCs

Mr David Stuart Douglas

Ceased 18/01/2018

Mr Douglas John David Perkins

Ceased 18/01/2018

Mrs Mary Lesley Perkins

Ceased 18/01/2018

PSC Statements

No active PSC statements on record.

Change History

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-11
officer appointed → DOUGLAS, David Stuart
2026-09-11
officer appointed → EDMONDS, Giles Stuart Rutherford
2026-09-11
officer appointed → PERKINS, Mary Lesley
2026-09-11
officer appointed → RIDGWAY, Andrea Lee
2026-09-11
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Unit 34
2026-09-11

UNIT 34

post town → Bangor
2026-09-11

BANGOR

Filing History100 filings

Confirmation statement

confirmation statement with no updates

22/07/20263 pages · PDF
Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
Director resigned

termination director company with name termination date

02/04/20261 page · PDF
Director details changed

change person director company with change date

16/10/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/10/20259 pages · PDF
PARENT_ACC

legacy

03/10/2025218 pages · PDF
GUARANTEE2

legacy

03/10/20253 pages · PDF
AGREEMENT2

legacy

03/10/20251 page · PDF
Director details changed

change person director company with change date

11/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/10/20249 pages · PDF
PARENT_ACC

legacy

10/10/2024224 pages · PDF
AGREEMENT2

legacy

07/03/20241 page · PDF
GUARANTEE2

legacy

07/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/09/20239 pages · PDF
PARENT_ACC

legacy

15/09/2023204 pages · PDF
GUARANTEE2

legacy

26/04/20233 pages · PDF
AGREEMENT2

legacy

26/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/02/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/11/20229 pages · PDF
PARENT_ACC

legacy

23/11/2022168 pages · PDF
AGREEMENT2

legacy

12/04/20221 page · PDF
GUARANTEE2

legacy

12/04/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/02/20229 pages · PDF
PARENT_ACC

legacy

08/02/2022175 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20223 pages · PDF
GUARANTEE2

legacy

27/05/20213 pages · PDF
AGREEMENT2

legacy

27/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

26/01/20213 pages · PDF
Director details changed

change person director company with change date

14/12/20202 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/11/202010 pages · PDF
PARENT_ACC

legacy

07/11/2020132 pages · PDF
GUARANTEE2

legacy

14/02/20203 pages · PDF
AGREEMENT2

legacy

14/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

31/01/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/10/201910 pages · PDF
PARENT_ACC

legacy

23/10/2019108 pages · PDF
GUARANTEE2

legacy

15/02/20193 pages · PDF
AGREEMENT2

legacy

15/02/20191 page · PDF
Confirmation statement

confirmation statement with updates

17/01/20194 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/09/201810 pages · PDF
PARENT_ACC

legacy

28/09/2018102 pages · PDF
AGREEMENT2

legacy

10/09/20181 page · PDF
GUARANTEE2

legacy

10/09/20183 pages · PDF
Accounts filed

accounts with accounts type small

07/03/201810 pages · PDF
Accounts date changed

change account reference date company current shortened

22/01/20181 page · PDF
PSC02

notification of a person with significant control

19/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20183 pages · PDF
PSC07

cessation of a person with significant control

19/01/20181 page · PDF
PSC07

cessation of a person with significant control

19/01/20181 page · PDF
PSC07

cessation of a person with significant control

19/01/20181 page · PDF
Director details changed

change person director company with change date

21/07/20172 pages · PDF
Accounts filed

accounts with accounts type small

19/05/20177 pages · PDF
DISS40

gazette filings brought up to date

29/03/20171 page · PDF
GAZ1

gazette notice compulsory

28/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

13/01/20179 pages · PDF
Address changed

change registered office address company with date old address new address

22/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20168 pages · PDF
Accounts filed

accounts with accounts type small

02/02/20167 pages · PDF
AUD

auditors resignation company

04/09/20151 page · PDF
MISC

miscellaneous

19/03/20151 page · PDF
Accounts filed

accounts with accounts type small

05/02/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20158 pages · PDF
Accounts filed

accounts with accounts type small

07/02/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20148 pages · PDF
Director appointed

appoint person director company with name

30/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20137 pages · PDF
Accounts filed

accounts with accounts type small

21/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20127 pages · PDF
Accounts filed

accounts with accounts type small

20/01/20126 pages · PDF
Accounts filed

accounts with accounts type small

25/01/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20117 pages · PDF
Director details changed

change person director company with change date

24/11/20102 pages · PDF
Accounts filed

accounts with accounts type small

05/03/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20106 pages · PDF
371A(NI)

legacy

02/04/20098 pages · PDF
AC(NI)

legacy

07/03/20096 pages · PDF
AC(NI)

legacy

28/02/20086 pages · PDF
371A(NI)

legacy

06/02/20086 pages · PDF
AC(NI)

legacy

02/03/20077 pages · PDF
371A(NI)

legacy

08/02/20076 pages · PDF
AC(NI)

legacy

12/04/20066 pages · PDF
371A(NI)

legacy

17/02/20066 pages · PDF
296(NI)

legacy

18/09/20052 pages · PDF
296(NI)

legacy

18/09/20052 pages · PDF
AURES(NI)

legacy

16/06/20051 page · PDF
AC(NI)

legacy

23/02/20056 pages · PDF
371A(NI)

legacy

08/02/20056 pages · PDF
296(NI)

legacy

18/09/2004PDF
361(NI)

legacy

02/08/2004PDF
295(NI)

legacy

02/08/2004PDF
199(NI)

legacy

29/07/2004PDF
AC(NI)

legacy

07/03/20046 pages · PDF
371S(NI)

legacy

18/02/20046 pages · PDF
AC(NI)

legacy

20/02/20036 pages · PDF
371S(NI)

legacy

09/02/20035 pages · PDF
UDM+A(NI)

legacy

24/06/2002PDF
RESOLUTIONS

resolution

24/06/2002PDF