Ferryquay Specsavers Limited in Londonderry

Ferryquay Specsavers Limited

Founded in 1994, Ferryquay Specsavers, classified under reg no. NI028577 is an active company. Currently registered at 7 Ferryquay Street BT48 6JA, the company has been in the business for thirty years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022.

The company has 3 directors, namely Sean M., Maeve W. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 17 June 1994 and Sean M. has been with the company for the least time - from 13 February 2012. As of 23 May 2024, there were 6 ex directors - John P., Daibheid M. and others listed below. There were no ex secretaries.

Ferryquay Specsavers Limited Address / Contact

Office Address	7 Ferryquay Street
Office Address2	Londonderry
Town
Post code	BT48 6JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI028577
Date of Incorporation	Fri, 17th Jun 1994
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	30 years old
Account next due date	Thu, 30th Nov 2023 (175 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Sean M.

Position: Director

Appointed: 13 February 2012

Maeve W.

Position: Director

Appointed: 01 November 2011

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 17 June 1994

Mary P.

Position: Director

Appointed: 17 June 1994

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 17 June 1994

John P.

Position: Director

Appointed: 13 February 2012

Resigned: 03 August 2018

Daibheid M.

Position: Director

Appointed: 01 November 2011

Resigned: 03 August 2018

Nigel P.

Position: Director

Appointed: 01 February 2011

Resigned: 08 August 2011

Paul H.

Position: Director

Appointed: 13 September 2007

Resigned: 01 February 2011

Robert B.

Position: Director

Appointed: 17 June 1994

Resigned: 01 February 2011

Paul O.

Position: Director

Appointed: 17 June 1994

Resigned: 13 September 2007

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mary P., who also meets the Companies House requirements to be categorised 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	3 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

Notified on	6 April 2016
Ceased on	3 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	3 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 21st, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 21st, November 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 21st, November 2023	accounts	Free Download (204 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 2nd, February 2023	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 2nd, February 2023	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 27th, January 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 27th, January 2022	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 1st, March 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 1st, March 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 10th, September 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 10th, September 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 16th, August 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 16th, August 2018	accounts	Free Download (102 pages)
AA01	Extension of current accouting period to February 28, 2018 filed on: 4th, January 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2016 filed on: 31st, May 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2016 filed on: 20th, June 2016	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2015 filed on: 4th, May 2016	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2014 filed on: 3rd, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2015 filed on: 2nd, July 2015	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2013 filed on: 11th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2014 filed on: 26th, June 2014	annual return	Free Download (10 pages)
SH01	Capital declared on June 26, 2014: 120.00 GBP	capital
AA	Small company accounts for the period up to September 30, 2012 filed on: 27th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2013 filed on: 24th, June 2013	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 2nd, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2012 filed on: 20th, June 2012	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2010 filed on: 6th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2011 filed on: 21st, June 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2010 filed on: 21st, June 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2009 filed on: 16th, June 2010	accounts	Free Download (8 pages)
AC(NI)	30/09/08 annual accts filed on: 2nd, August 2009	accounts	Free Download (8 pages)
371A(NI)	17/06/09 annual return form filed on: 25th, July 2009	annual return	Free Download (9 pages)
371SR(NI)	17/06/08 filed on: 24th, July 2008	annual return	Free Download (7 pages)
AC(NI)	30/09/07 annual accts filed on: 24th, July 2008	accounts	Free Download (8 pages)
AC(NI)	30/09/06 annual accts filed on: 15th, August 2007	accounts	Free Download (8 pages)
371A(NI)	17/06/07 annual return form filed on: 27th, June 2007	annual return	Free Download (7 pages)
AC(NI)	30/09/05 annual accts filed on: 24th, August 2006	accounts	Free Download (8 pages)
371S(NI)	17/06/06 annual return shuttle filed on: 20th, July 2006	annual return	Free Download (7 pages)
AC(NI)	30/09/04 annual accts filed on: 14th, August 2005	accounts	Free Download (8 pages)
371A(NI)	17/06/05 annual return form filed on: 25th, July 2005	annual return	Free Download (7 pages)
AC(NI)	30/09/03 annual accts filed on: 12th, August 2004	accounts	Free Download (8 pages)
371A(NI)	17/06/04 annual return form filed on: 8th, July 2004	annual return
AC(NI)	30/09/02 annual accts filed on: 4th, August 2003	accounts	Free Download (8 pages)
371S(NI)	17/06/03 annual return shuttle filed on: 30th, June 2003	annual return	Free Download (5 pages)
AC(NI)	30/09/01 annual accts filed on: 31st, July 2002	accounts	Free Download (8 pages)
371S(NI)	17/06/02 annual return shuttle filed on: 22nd, July 2002	annual return	Free Download (6 pages)
AC(NI)	30/09/00 annual accts filed on: 4th, August 2001	accounts	Free Download (8 pages)
371S(NI)	17/06/01 annual return shuttle filed on: 7th, July 2001	annual return	Free Download (6 pages)
AC(NI)	30/09/99 annual accts filed on: 31st, July 2000	accounts	Free Download (8 pages)
371S(NI)	17/06/00 annual return shuttle filed on: 19th, July 2000	annual return	Free Download (48 pages)
371S(NI)	17/06/99 annual return shuttle filed on: 29th, July 1999	annual return
AC(NI)	30/09/98 annual accts filed on: 25th, July 1999	accounts	Free Download (8 pages)
371S(NI)	17/06/98 annual return shuttle filed on: 2nd, July 1998	annual return
AC(NI)	30/09/97 annual accts filed on: 1st, July 1998	accounts
AC(NI)	30/09/96 annual accts filed on: 1st, August 1997	accounts
371S(NI)	17/06/97 annual return shuttle filed on: 8th, July 1997	annual return
371S(NI)	17/06/96 annual return shuttle filed on: 22nd, July 1996	annual return
AC(NI)	30/09/95 annual accts filed on: 5th, July 1996	accounts
371S(NI)	17/06/95 annual return shuttle filed on: 6th, July 1995	annual return
232(NI)	Notice of ARD filed on: 21st, December 1994	accounts