Founded in 1999, Craigavon Specsavers, classified under reg no. NI036726 is an active company. Currently registered at Unit 10 BT64 1AA, Craigavon the company has been in the business for twenty five years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022.
The firm has 5 directors, namely Peter R., Michael K. and Colm C. and others. Of them, Mary P. has been with the company the longest, being appointed on 16 February 2004 and Peter R. and Michael K. and Colm C. and Douglas P. have been with the company for the least time - from 12 April 2016. As of 27 April 2024, there were 4 ex directors - Jamie S., Eamonn M. and others listed below. There were no ex secretaries.
| Office Address | Unit 10 |
| Office Address2 | Rushmere Shopping Centre |
| Town | Craigavon |
| Post code | BT64 1AA |
| Country of origin | United Kingdom |
| Registration Number | NI036726 |
| Date of Incorporation | Tue, 17th Aug 1999 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 25 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 12 April 2016
Position: Director
Appointed: 12 April 2016
Position: Director
Appointed: 12 April 2016
Position: Director
Appointed: 12 April 2016
Position: Director
Appointed: 16 February 2004
Position: Corporate Secretary
Appointed: 17 August 1999
Position: Corporate Director
Appointed: 17 August 1999
The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified 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. The second one in the persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary P., who also meets the Companies House conditions to be categorised as a person with significant control. 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 | 29 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 29 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 29 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 21st, November 2023 |
accounts | Free Download (12 pages) |
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