BELFAST DOMICILIARY SPECSAVERS LIMITED
Overview
| Company Name | BELFAST DOMICILIARY SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI638388 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
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 DOMICILIARY SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BELFAST DOMICILIARY SPECSAVERS LIMITED located?
| Registered Office Address | 171j Rosevale House 171 Moira Road BT28 1RW Lisburn Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELFAST DOMICILIARY SPECSAVERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for BELFAST DOMICILIARY SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for BELFAST DOMICILIARY SPECSAVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 11 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 11 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Director's details changed for Mr Graham Stanley Hanna on Aug 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from 11 Bow Street Lisburn BT28 1TS to 171J Rosevale House 171 Moira Road Lisburn BT28 1RW on Nov 23, 2022 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 14 pages | AA | ||
legacy | 167 pages | PARENT_ACC | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2021 | 12 pages | AA | ||
legacy | 175 pages | PARENT_ACC | ||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2020 | 13 pages | AA | ||
legacy | 132 pages | PARENT_ACC | ||
Who are the officers of BELFAST DOMICILIARY SPECSAVERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Secretary | La Villiaze St Andrews Gy6 8yp Guernsey |
| 208030300001 | ||||||||||||||
| BRENNAN, Matthew Patrick | Director | BT28 3AU Lisburn 26, Haddington Hill Northern Ireland | Northern Ireland | British | Optometrist/Director | 212337910002 | ||||||||||||
| HANNA, Graham Stanley | Director | 171 Moira Road BT28 1RW Lisburn 171j Rosevale House Northern Ireland | Northern Ireland | British | Customer Service Director | 248915580003 | ||||||||||||
| PERKINS, Mary Lesley | Director | La Villiaze St Andrews Gy6 8yp Guernsey | Guernsey | British | Wholesale/ Merchandising Consultant | 2968590001 | ||||||||||||
| SPECSAVERS OPTICAL GROUP LIMITED | Director | La Villiaze St Andrews Gy6 8yp Guernsey |
| 208030320001 | ||||||||||||||
| CARROLL, Paul Francis | Director | La Villiaze St Andrews Gy6 8yp Guernsey | England | British | Optician | 49038780003 | ||||||||||||
| MCALINDEN, James Morgan | Director | B17 9AH Harborne 46 Earls Court Road England | England | British | Customer Services Director | 212337940001 |
Who are the persons with significant control of BELFAST DOMICILIARY SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Nov 28, 2017 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas John David Perkins | Aug 15, 2016 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Mary Lesley Perkins | Aug 15, 2016 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Patrick Brennan | Aug 15, 2016 | Dunmurry BT17 9AY Belfast 19 Glendun Park Northern Ireland | No | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BELFAST DOMICILIARY SPECSAVERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | Aug 15, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0