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BELFAST DOMICILIARY SPECSAVERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belfast Domiciliary Specsavers Limited. The company was founded 8 years ago and was given the registration number NI638388. The firm's registered office is in LISBURN. You can find them at 11 Bow Street, , Lisburn, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:BELFAST DOMICILIARY SPECSAVERS LIMITED
Company Number:NI638388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2016
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:11 Bow Street, Lisburn, BT28 1TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, St Andrews, Guernsey,

Corporate Secretary11 May 2016Active
26, Haddington Hill, Lisburn, Northern Ireland, BT28 3AU

Director15 August 2016Active
171j Rosevale House, 171 Moira Road, Lisburn, Northern Ireland, BT28 1RW

Director29 May 2018Active
La Villiaze, St Andrews, Guernsey,

Director11 May 2016Active
La Villiaze, St Andrews, Guernsey,

Corporate Director11 May 2016Active
La Villiaze, St Andrews, Guernsey,

Director11 May 2016Active
46 Earls Court Road, Harborne, England, B17 9AH

Director15 August 2016Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:28 November 2017
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Douglas John David Perkins
Notified on:15 August 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Mary Lesley Perkins
Notified on:15 August 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Matthew Patrick Brennan
Notified on:15 August 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:Northern Ireland
Address:19 Glendun Park, Dunmurry, Belfast, Northern Ireland, BT17 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Other

Legacy.

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2024-03-07Other

Legacy.

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2023-11-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-10Accounts

Legacy.

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2023-10-02Officers

Change person director company with change date.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-04-18Other

Legacy.

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2023-04-18Other

Legacy.

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2022-11-23Address

Change registered office address company with date old address new address.

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2022-11-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-11-08Accounts

Legacy.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-04-28Other

Legacy.

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2022-04-28Other

Legacy.

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2022-01-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-25Accounts

Legacy.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Other

Legacy.

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2021-05-19Other

Legacy.

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2021-02-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-20Accounts

Legacy.

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2020-07-16Other

Legacy.

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2020-07-16Other

Legacy.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-05-27Persons with significant control

Change to a person with significant control.

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