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Portadown Visionplus Limited

NI029601

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

9-10 High Street, Portadown, BT62 1HZ
Incorporated 07/06/1995

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 07/06/1995

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 07/06/1995

PRIVATE LIMITED COMPANY

Also on 1421 other boards

Mr Peter John-Paul Rice

director · Since 07/01/2007

DISPENSING OPTICIAN

BRITISH · NORTHERN IRELAND · Age 47

Also on 6 other boards

Michael Allan Kennedy

director · Since 05/11/2007

OPHTHALMIC OPTICIAN

BRITISH · NORTHERN IRELAND · Age 48

Also on 4 other boards

Mrs Mary Lesley Perkins

director · Since 11/05/2011

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Colm Campbell

director · Since 06/09/2021

OPTHALMIC DIRECTOR

BRITISH · NORTHERN IRELAND · Age 38

Also on 5 other boards

Mr Douglas John David Perkins

director · Since 06/09/2021

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Specsavers Optical Group Limited

corporate secretary · Since 07/06/1995

Also on 1421 other boards

Specsavers Optical Group Limited

corporate director · Since 07/06/1995

Also on 1421 other boards

Peter John-Paul Rice

director · Since 07/01/2007

British · Northern Ireland · Age 47

Michael Allan Kennedy

director · Since 05/11/2007

British · Northern Ireland · Age 48

Mary Lesley Perkins

director · Since 11/05/2011

British · Guernsey · Age 82

Colm Campbell

director · Since 06/09/2021

British · Northern Ireland · Age 38

Douglas John David Perkins

director · Since 06/09/2021

British · Guernsey · Age 83

Former

Eamonn Lionel Joseph Murray

director · Resigned 05/11/2007

Paul Francis Carroll

director · Resigned 06/09/2021

Persons with Significant Control

Portadown Specsavers Limited

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

9-10 High Street, Portadown, BT62 1HZ

Reg: Ni029602 · Northern Ireland · Private Company Limited By Shares

Notified 12/06/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 12/06/2018

Mrs Mary Lesley Perkins

Ceased 12/06/2018

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line19-10 High Street
2026-08-19

9-10 HIGH STREET

post townPortadown
2026-08-19

PORTADOWN

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-19
officer appointedCAMPBELL, Colm
2026-08-19
officer appointedKENNEDY, Michael Allan
2026-08-19
officer appointedPERKINS, Douglas John David
2026-08-19
officer appointedPERKINS, Mary Lesley
2026-08-19
officer appointedRICE, Peter John-Paul
2026-08-19
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-08-19