ENNISKILLEN SPECSAVERS LIMITED

Overview

Company Name	ENNISKILLEN SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI037129
Jurisdiction	Northern Ireland
Date of Creation	Oct 14, 1999

Summary

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

What is the purpose of ENNISKILLEN SPECSAVERS LIMITED?

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

Where is ENNISKILLEN SPECSAVERS LIMITED located?

Registered Office Address	16 High Street Enniskillen BT74 7EH Co. Fermanagh
Undeliverable Registered Office Address	No

What are the latest accounts for ENNISKILLEN 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 ENNISKILLEN SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for ENNISKILLEN SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2026	Appointment of Mr Giles Stuart Rutherford Edmonds as a director on Mar 31, 2026	2 pages	AP01

Apr 02, 2026	Termination of appointment of Paul Francis Carroll as a director on Mar 31, 2026	1 pages	TM01

Feb 05, 2026	Cessation of Ronan Rice as a person with significant control on Jun 12, 2025	1 pages	PSC07

Oct 31, 2025	Confirmation statement made on Oct 31, 2025 with updates	4 pages	CS01

Oct 16, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	11 pages	AA

Oct 16, 2025	legacy	218 pages	PARENT_ACC

Oct 16, 2025	legacy	3 pages	GUARANTEE2

Oct 16, 2025	legacy	1 pages	AGREEMENT2

Jun 12, 2025	Appointment of Mrs Shauna Mary Rice as a director on Jun 12, 2025	2 pages	AP01

Jun 12, 2025	Appointment of Mrs Mary Lesley Perkins as a director on Jun 12, 2025	2 pages	AP01

Nov 18, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Nov 11, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Nov 11, 2024	legacy	224 pages	PARENT_ACC

Mar 19, 2024	legacy	1 pages	AGREEMENT2

Mar 19, 2024	legacy	3 pages	GUARANTEE2

Dec 11, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Dec 11, 2023	legacy	204 pages	PARENT_ACC

Nov 16, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

May 02, 2023	legacy	3 pages	GUARANTEE2

May 02, 2023	legacy	1 pages	AGREEMENT2

Dec 05, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	12 pages	AA

Dec 05, 2022	legacy	168 pages	PARENT_ACC

Nov 11, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Mar 30, 2022	legacy	1 pages	AGREEMENT2

Mar 30, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of ENNISKILLEN 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	Oct 14, 1999		Secretary	La Villiaze St Andrews GY6 8YP Guernsey				108475290001
EDMONDS, Giles Stuart Rutherford Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England	Mar 31, 2026		Director	Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England	England	British	1972-7	343693030001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Jun 12, 2025		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	213957000001
RICE, Ronan 24 Algeo Drive BT74 6JL Enniskillen Farhills Co. Fermanagh (Northern Ireland)	Oct 08, 2004		Director	24 Algeo Drive BT74 6JL Enniskillen Farhills Co. Fermanagh (Northern Ireland)	Northern Ireland	Northern Irish	1979-1	143394880003
RICE, Shauna Mary 16 High Street Enniskillen BT74 7EH Co. Fermanagh	Jun 12, 2025		Director	16 High Street Enniskillen BT74 7EH Co. Fermanagh	Northern Ireland	Irish	1979-5	334009960001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze St Andrews GY6 8YP Guernsey	Oct 14, 1999		Director	La Villiaze St Andrews GY6 8YP Guernsey				108475290001
ARMSTRONG, Susan Charlotte Angel House Roosky BT93 7BE Monea Enniskillen	Aug 23, 2001	Jul 31, 2004	Director	Angel House Roosky BT93 7BE Monea Enniskillen	Northern Ireland	British	1965-12	111918860001
CARROLL, Paul Francis St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Apr 04, 2013	Mar 31, 2026	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	England	British	1964-2	49038780005
MARTIN, Kenneth Philip Bakers Court Coa Road BT74 4AR Enniskillen	Aug 23, 2001	Jul 31, 2004	Director	Bakers Court Coa Road BT74 4AR Enniskillen		British	1976-10	143394910001
MCLAUGHLIN, Michael Jeffrey Daniel 2 Canterbury Park Kilfennen BT47 6DU Londonderry	Aug 07, 2000	Apr 26, 2001	Director	2 Canterbury Park Kilfennen BT47 6DU Londonderry		Irish	1972-3	143394930001
MORRISON, Joanne 53 St Cuthberts Drive Hollow Dene DH7 6XE Sacriston Durham	Aug 07, 2000	Apr 26, 2001	Director	53 St Cuthberts Drive Hollow Dene DH7 6XE Sacriston Durham		British	1972-1	143544830001
PERKINS, Douglas John David St Peter Port Guernsey GY1 2SR	Jul 31, 2004	Oct 08, 2004	Director	St Peter Port Guernsey GY1 2SR	Guernsey	British	1943-4	33869830001
PERKINS, Douglas John David Hautes Falaises Fort George GY12SR St Peter Port Guernsey	Apr 26, 2001	Aug 23, 2001	Director	Hautes Falaises Fort George GY12SR St Peter Port Guernsey	Guernsey	British	1943-4	33869830001
PERKINS, Mary Lesley Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Oct 14, 1999	Oct 08, 2004	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1944-2	2968590001
TESTER, William 4 Geary House Georges Road N7 8EZ Holloway London	Oct 14, 1999	Oct 14, 1999	Director	4 Geary House Georges Road N7 8EZ Holloway London		British	1962-6	72822770001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Dec 07, 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 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mr Ronan Rice

Apr 06, 2016

24 Algeo Drive

BT74 6JL Enniskillen

Farhills

Co. Fermanagh

Northern Ireland

Yes

Nationality: Northern Irish

Country of Residence: Northern Ireland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Douglas John David Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mrs Mary Lesley Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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