BELFAST SPECSAVERS LIMITED

Overview

Company Name	BELFAST SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI026223
Jurisdiction	Northern Ireland
Date of Creation	Jan 15, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELFAST SPECSAVERS LIMITED?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BELFAST SPECSAVERS LIMITED located?

Registered Office Address	Unit 4 Victoria Square BT1 4QG Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of BELFAST SPECSAVERS LIMITED?

Previous Company Names
Company Name	From	Until
BELFAST VISIONPLUS LIMITED	Jan 15, 1992	Jan 15, 1992

What are the latest accounts for BELFAST SPECSAVERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for BELFAST SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for BELFAST SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Appointment of Mr Douglas John David Perkins as a director on Feb 03, 2026	2 pages	AP01

Feb 04, 2026	Appointment of Mrs Katherine Elizabeth Margaret Blewitt as a director on Feb 03, 2026	2 pages	AP01

Feb 04, 2026	Termination of appointment of Sinead Susan Donnelly as a director on Feb 03, 2026	1 pages	TM01

Feb 04, 2026	Appointment of Mr Conor Joseph Mckenny as a director on Feb 03, 2026	2 pages	AP01

Dec 02, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	13 pages	AA

Dec 02, 2025	legacy	218 pages	PARENT_ACC

Dec 02, 2025	legacy	3 pages	GUARANTEE2

Dec 02, 2025	legacy	1 pages	AGREEMENT2

Nov 04, 2025	Confirmation statement made on Nov 02, 2025 with no updates	3 pages	CS01

Oct 21, 2025	Director's details changed for Mrs Sinead Susan Donnelly on Oct 19, 2025	2 pages	CH01

Oct 21, 2025	Director's details changed for Mr David Maguire on Oct 19, 2025	2 pages	CH01

Oct 13, 2025	Termination of appointment of Douglas John David Perkins as a director on Oct 13, 2025	1 pages	TM01

Oct 13, 2025	Termination of appointment of Neal David Stewart Kerr as a director on Oct 06, 2025	1 pages	TM01

Nov 28, 2024	Director's details changed for Mr Neal David Stewart Kerr on Nov 25, 2024	2 pages	CH01

Nov 06, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Oct 08, 2024	legacy	224 pages	PARENT_ACC

Apr 11, 2024	legacy	3 pages	GUARANTEE2

Apr 11, 2024	legacy	1 pages	AGREEMENT2

Nov 03, 2023	Confirmation statement made on Nov 02, 2023 with updates	4 pages	CS01

Oct 27, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Oct 27, 2023	legacy	204 pages	PARENT_ACC

Apr 27, 2023	legacy	1 pages	AGREEMENT2

Apr 27, 2023	legacy	3 pages	GUARANTEE2

Nov 18, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	13 pages	AA

View All Filings

Who are the officers of BELFAST SPECSAVERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze St Andrews GY6 8YP Guernsey	Jan 15, 1992		Secretary	La Villiaze St Andrews GY6 8YP Guernsey				108475290001
BLEWITT, Katherine Elizabeth Margaret Victoria Square BT1 4QG Belfast Unit 4 Northern Ireland	Feb 03, 2026		Director	Victoria Square BT1 4QG Belfast Unit 4 Northern Ireland	Northern Ireland	British	1994-6	345027480001
MAGUIRE, David Victoria Square BT1 4QG Belfast Unit 4 Northern Ireland	Aug 04, 2005		Director	Victoria Square BT1 4QG Belfast Unit 4 Northern Ireland	Northern Ireland	British	1963-9	143076430002
MCKENNY, Conor Joseph Victoria Square BT1 4QG Belfast Unit 4 Northern Ireland	Feb 03, 2026		Director	Victoria Square BT1 4QG Belfast Unit 4 Northern Ireland	Northern Ireland	British	1974-3	345027100001
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Feb 03, 2026		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	236242260001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Aug 04, 2005		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze St Andrews GY6 8YP Guernsey	Jan 15, 1992		Director	La Villiaze St Andrews GY6 8YP Guernsey				108475290001
CARROLL, Paul Francis St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Jan 29, 2013	May 13, 2013	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	England	British	1964-2	49038780002
DONNELLY, Sinead Susan Victoria Square BT1 4QG Belfast Unit 4 Northern Ireland	Jan 15, 1992	Feb 03, 2026	Director	Victoria Square BT1 4QG Belfast Unit 4 Northern Ireland	Northern Ireland	Northern Irish	1972-10	163149080001
KERR, Neal David Stewart Victoria Square BT1 4QG Belfast Unit 4 Northern Ireland	May 13, 2013	Oct 06, 2025	Director	Victoria Square BT1 4QG Belfast Unit 4 Northern Ireland	Northern Ireland	British	1982-4	178228560002
MC ALEER, Grainne Mary 117 Marlborough Park South Belfast BT9 6HW	Jan 15, 1992	Feb 02, 2005	Director	117 Marlborough Park South Belfast BT9 6HW		Irish	1966-10	143076370001
PERKINS, Douglas John David St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	May 13, 2013	Oct 13, 2025	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Guernsey	British	1943-4	33869830001
PERKINS, Douglas John David Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Jan 15, 1992	Dec 08, 1998	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1943-4	33869830001
PERKINS, Mary Lesley Hautes Falaises Fort George GY1 2SR St Peter Port Guernsy	Feb 17, 1992	Feb 02, 2005	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsy	Guernsey	British	1944-2	2968590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELFAST SPECSAVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Nov 30, 2017

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10837649

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Specsavers Optical Superstores Limited

Apr 06, 2016

Solent Business Park

Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

England

Yes

Legal Form	Private Company Limited By Shares
Legal Authority	The Companies Act 1985

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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