BELFAST DOMICILIARY SPECSAVERS LIMITED - LISBURN
| Company Profile | Company Filings |
Overview
BELFAST DOMICILIARY SPECSAVERS LIMITED is a Private Limited Company from LISBURN NORTHERN IRELAND and has the status: Active.
BELFAST DOMICILIARY SPECSAVERS LIMITED was incorporated 7 years ago on 11/05/2016 and has the registered number: NI638388. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BELFAST DOMICILIARY SPECSAVERS LIMITED was incorporated 7 years ago on 11/05/2016 and has the registered number: NI638388. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BELFAST DOMICILIARY SPECSAVERS LIMITED - LISBURN
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
171J ROSEVALE HOUSE
LISBURN
BT28 1RW
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2016-05-11 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2016-05-11 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2016-05-11 | CURRENT |
| MR GRAHAM STANLEY HANNA | Oct 1985 | British | Director | 2018-05-29 | CURRENT |
| MR MATTHEW PATRICK BRENNAN | Sep 1981 | British | Director | 2016-08-15 | CURRENT |
| MR JAMES MORGAN MCALINDEN | Jun 1970 | British | Director | 2016-08-15 UNTIL 2017-08-18 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2016-05-11 UNTIL 2018-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-28 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Douglas John David Perkins | 2016-08-15 - 2017-11-28 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Mary Lesley Perkins | 2016-08-15 - 2017-11-28 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Matthew Patrick Brennan | 2016-08-15 | 9/1981 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |