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COLERAINE SPECSAVERS HEARCARE LIMITED

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

This company is commonly known as Coleraine Specsavers Hearcare Limited. The company was founded 14 years ago and was given the registration number NI073487. The firm's registered office is in COLERAINE. You can find them at 7-8 The Diamond, , Coleraine, Co.llondonderry. This company's SIC code is 47741 - Retail sale of hearing aids.

Company Information

Name:COLERAINE SPECSAVERS HEARCARE LIMITED
Company Number:NI073487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2009
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47741 - Retail sale of hearing aids

Office Address & Contact

Registered Address:7-8 The Diamond, Coleraine, Co.llondonderry, BT52 1DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Secretary13 August 2009Active
78 Hopefield Avenue, Portrush, Co Antrim,

Director28 September 2009Active
56 Old Portglenone Road, Ahoghill, Ballymena,

Director28 September 2009Active
68 Castleview Park, Portrush, BT56 8AS

Director28 September 2009Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director13 August 2009Active
Entebeni, Le Courtillet, St Martins, GY4 6DL

Director13 August 2009Active

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:06 April 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
Mrs Mary Lesley Perkins
Notified on:06 April 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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Other

Legacy.

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2024-03-05Other

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2023-10-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-27Accounts

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-04-20Other

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2023-04-20Other

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2023-01-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-16Accounts

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-04-22Other

Legacy.

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2022-04-22Other

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2022-02-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-02-04Accounts

Legacy.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-06-07Other

Legacy.

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2021-06-02Other

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2021-02-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-02-20Accounts

Legacy.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-03-17Other

Legacy.

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2020-03-17Other

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2019-10-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-10-23Accounts

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