BLOOMFIELD VISIONPLUS LIMITED

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BLOOMFIELD VISIONPLUS LIMITED

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Key Data

Status

Active

Company No.

NI029153

Incorporation date

20/01/1995

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit 34, Bloomfield Shopping Centre, Bangor BT19 7HBCopy
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Latest events (Record since 20/01/1995)
dot icon02/04/2026
Termination of appointment of Paul Francis Carroll as a director on 2026-03-31
dot icon02/04/2026
Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 2026-03-31
dot icon16/10/2025
Director's details changed for Mrs Andrea Lee Ridgway on 2025-10-15
dot icon03/10/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
dot icon03/10/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
dot icon03/10/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
dot icon03/10/2025
Audit exemption subsidiary accounts made up to 2025-02-28
dot icon11/09/2025
Director's details changed for David Stuart Douglas on 2025-09-03
dot icon13/08/2025
Confirmation statement made on 2025-08-13 with no updates
dot icon29/01/2025
Confirmation statement made on 2025-01-26 with no updates
dot icon10/10/2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
dot icon10/10/2024
Audit exemption subsidiary accounts made up to 2024-02-29
dot icon07/03/2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
dot icon07/03/2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
dot icon01/02/2024
Confirmation statement made on 2024-01-26 with no updates
dot icon15/09/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
dot icon15/09/2023
Audit exemption subsidiary accounts made up to 2023-02-28
dot icon26/04/2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon26/04/2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon01/02/2023
Confirmation statement made on 2023-01-26 with no updates
dot icon23/11/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
dot icon23/11/2022
Audit exemption subsidiary accounts made up to 2022-02-28
dot icon12/04/2022
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
dot icon12/04/2022
Audit exemption statement of guarantee by parent company for period ending 28/02/22
dot icon08/02/2022
Audit exemption subsidiary accounts made up to 2021-02-28
dot icon08/02/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
dot icon27/01/2022
Confirmation statement made on 2022-01-26 with no updates
dot icon27/05/2021
Audit exemption statement of guarantee by parent company for period ending 28/02/21
dot icon27/05/2021
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
dot icon26/01/2021
Confirmation statement made on 2021-01-26 with no updates
dot icon14/12/2020
Director's details changed for Mr Paul Francis Carroll on 2020-12-10
dot icon07/11/2020
Audit exemption subsidiary accounts made up to 2020-02-29
dot icon07/11/2020
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
dot icon14/02/2020
Audit exemption statement of guarantee by parent company for period ending 29/02/20
dot icon14/02/2020
Notice of agreement to exemption from audit of accounts for period ending 29/02/20
dot icon31/01/2020
Confirmation statement made on 2020-01-31 with no updates
dot icon23/10/2019
Audit exemption subsidiary accounts made up to 2019-02-28
dot icon23/10/2019
Consolidated accounts of parent company for subsidiary company period ending 28/02/19
dot icon15/02/2019
Audit exemption statement of guarantee by parent company for period ending 28/02/19
dot icon15/02/2019
Notice of agreement to exemption from audit of accounts for period ending 28/02/19
dot icon17/01/2019
Confirmation statement made on 2019-01-17 with updates
dot icon28/09/2018
Audit exemption subsidiary accounts made up to 2018-02-28
dot icon28/09/2018
Consolidated accounts of parent company for subsidiary company period ending 28/02/18
dot icon10/09/2018
Notice of agreement to exemption from audit of accounts for period ending 28/02/18
dot icon10/09/2018
Audit exemption statement of guarantee by parent company for period ending 28/02/18
dot icon07/03/2018
Accounts for a small company made up to 2017-04-30
dot icon22/01/2018
Current accounting period shortened from 2018-04-30 to 2018-02-28
dot icon19/01/2018
Notification of Bloomfield Specsavers Limited as a person with significant control on 2018-01-19
dot icon19/01/2018
Confirmation statement made on 2018-01-19 with no updates
dot icon19/01/2018
Cessation of Douglas John David Perkins as a person with significant control on 2018-01-18
dot icon19/01/2018
Cessation of Mary Lesley Perkins as a person with significant control on 2018-01-18
dot icon19/01/2018
Cessation of David Stuart Douglas as a person with significant control on 2018-01-18
dot icon21/07/2017
Director's details changed for Mr Paul Francis Carroll on 2017-07-17
dot icon19/05/2017
Accounts for a small company made up to 2016-04-30
dot icon29/03/2017
Compulsory strike-off action has been discontinued
dot icon28/03/2017
First Gazette notice for compulsory strike-off
dot icon13/01/2017
Confirmation statement made on 2017-01-12 with updates
dot icon22/09/2016
Registered office address changed from Unit 17 Bloomfield Shopping Centre Bangor BT19 7HB to Unit 34 Bloomfield Shopping Centre Bangor BT19 7HB on 2016-09-22
dot icon03/02/2016
Annual return made up to 2016-01-20 with full list of shareholders
dot icon02/02/2016
Accounts for a small company made up to 2015-04-30
dot icon04/09/2015
Auditor's resignation
dot icon19/03/2015
Miscellaneous
dot icon05/02/2015
Accounts for a small company made up to 2014-04-30
dot icon03/02/2015
Annual return made up to 2015-01-20 with full list of shareholders
dot icon07/02/2014
Accounts for a small company made up to 2013-04-30
dot icon03/02/2014
Annual return made up to 2014-01-20 with full list of shareholders
dot icon30/01/2013
Appointment of Mr Paul Francis Carroll as a director
dot icon21/01/2013
Annual return made up to 2013-01-20 with full list of shareholders
dot icon21/01/2013
Accounts for a small company made up to 2012-04-30
dot icon14/02/2012
Annual return made up to 2012-01-20 with full list of shareholders
dot icon20/01/2012
Accounts for a small company made up to 2011-04-30
dot icon25/01/2011
Accounts for a small company made up to 2010-04-30
dot icon24/01/2011
Annual return made up to 2011-01-20 with full list of shareholders
dot icon24/11/2010
Director's details changed for Mrs Mary Lesley Perkins on 2010-11-18
dot icon05/03/2010
Accounts for a small company made up to 2009-04-30
dot icon29/01/2010
Annual return made up to 2010-01-20 with full list of shareholders
dot icon02/04/2009
20/01/09 annual return form
dot icon07/03/2009
30/04/08 annual accts
dot icon28/02/2008
30/04/07 annual accts
dot icon06/02/2008
20/01/08 annual return form
dot icon02/03/2007
30/04/06 annual accts
dot icon08/02/2007
20/01/07 annual return form
dot icon12/04/2006
30/04/05 annual accts
dot icon17/02/2006
20/01/06 annual return form
dot icon18/09/2005
Change of dirs/sec
dot icon18/09/2005
Change of dirs/sec
dot icon16/06/2005
Auditor resignation
dot icon23/02/2005
30/04/04 annual accts
dot icon08/02/2005
20/01/05 annual return form
dot icon18/09/2004
Change of dirs/sec
dot icon02/08/2004
Change in sit reg add
dot icon02/08/2004
Sit of register of mems
dot icon29/07/2004
Sit of reg deb holders
dot icon07/03/2004
30/04/03 annual accts
dot icon18/02/2004
20/01/04 annual return shuttle
dot icon20/02/2003
30/04/02 annual accts
dot icon09/02/2003
20/01/03 annual return shuttle
dot icon24/06/2002
Updated mem and arts
dot icon24/06/2002
Resolutions
dot icon26/02/2002
30/04/01 annual accts
dot icon05/02/2002
20/01/02 annual return shuttle
dot icon05/03/2001
30/04/00 annual accts
dot icon11/02/2001
20/01/01 annual return shuttle
dot icon06/06/2000
Change of dirs/sec
dot icon25/02/2000
30/04/99 annual accts
dot icon09/02/2000
20/01/00 annual return shuttle
dot icon13/10/1999
Change of dirs/sec
dot icon24/09/1999
Change of dirs/sec
dot icon19/03/1999
Auditor resignation
dot icon22/02/1999
30/04/98 annual accts
dot icon17/02/1999
20/01/99 annual return shuttle
dot icon01/04/1998
30/04/97 annual accts
dot icon29/01/1998
20/01/98 annual return shuttle
dot icon28/04/1997
Change of dirs/sec
dot icon15/02/1997
20/01/97 annual return shuttle
dot icon20/11/1996
30/04/96 annual accts
dot icon29/05/1996
Change of dirs/sec
dot icon20/02/1996
20/01/96 annual return shuttle
dot icon13/01/1996
Change of ARD during arp
dot icon04/12/1995
Change of dirs/sec
dot icon24/11/1995
Change in sit reg add
dot icon24/11/1995
Change of dirs/sec
dot icon24/11/1995
Change of dirs/sec
dot icon24/11/1995
Return of allot of shares
dot icon01/06/1995
Resolution to change name
dot icon22/02/1995
Resolutions
dot icon30/01/1995
Change of dirs/sec
dot icon30/01/1995
Change of dirs/sec
dot icon20/01/1995
Articles
dot icon20/01/1995
Memorandum
dot icon20/01/1995
Decln complnce reg new co
dot icon20/01/1995
Pars re dirs/sit reg off

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carroll, Paul Francis
Director
29/01/2013 - 31/03/2026
524
Edmonds, Giles Stuart Rutherford
Director
31/03/2026 - Present
164
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Secretary
20/01/1995 - Present
352
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Director
20/01/1995 - Present
352
Perkins, Mary Lesley
Director
20/01/1995 - Present
3002

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLOOMFIELD VISIONPLUS LIMITED

BLOOMFIELD VISIONPLUS LIMITED is an(a) Active company incorporated on 20/01/1995 with the registered office located at Unit 34, Bloomfield Shopping Centre, Bangor BT19 7HB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLOOMFIELD VISIONPLUS LIMITED?

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BLOOMFIELD VISIONPLUS LIMITED is currently Active. It was registered on 20/01/1995 .

Where is BLOOMFIELD VISIONPLUS LIMITED located?

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BLOOMFIELD VISIONPLUS LIMITED is registered at Unit 34, Bloomfield Shopping Centre, Bangor BT19 7HB.

What does BLOOMFIELD VISIONPLUS LIMITED do?

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BLOOMFIELD VISIONPLUS LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for BLOOMFIELD VISIONPLUS LIMITED?

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The latest filing was on 02/04/2026: Termination of appointment of Paul Francis Carroll as a director on 2026-03-31.