Founded in 1999, Coleraine Specsavers, classified under reg no. NI036492 is an active company. Currently registered at 7-8 The Diamond BT52 1DE, Coleraine the company has been in the business for twenty five years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2023.
The company has 3 directors, namely Judith B., Lynn M. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 1 July 1999 and Judith B. and Lynn M. have been with the company for the least time - from 8 November 1999. As of 9 May 2024, there was 1 ex director - William T.. There were no ex secretaries.
| Office Address | 7-8 The Diamond |
| Town | Coleraine |
| Post code | BT52 1DE |
| Country of origin | United Kingdom |
| Registration Number | NI036492 |
| Date of Incorporation | Thu, 1st Jul 1999 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 25 years old |
| Account next due date | Sat, 30th Nov 2024 (205 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 08 November 1999
Position: Director
Appointed: 08 November 1999
Position: Director
Appointed: 01 July 1999
Position: Corporate Director
Appointed: 01 July 1999
Position: Corporate Secretary
Appointed: 01 July 1999
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mary P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Specsavers Uk Holdings Limited
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10837649 |
| Notified on | 18 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 18 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 18 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 14th, September 2023 |
accounts | Free Download (204 pages) |
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