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Downpatrick Specsavers Limited DOWNPATRICK

Founded in 2016, Downpatrick Specsavers, classified under reg no. NI642315 is an active company. Currently registered at Unit 12 BT30 6LY, Downpatrick the company has been in the business for eight years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.

The firm has 3 directors, namely Jordan J., Kathryn N. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 23 November 2016 and Jordan J. has been with the company for the least time - from 31 October 2022. As of 27 April 2024, there were 4 ex directors - Douglas P., Lynsey C. and others listed below. There were no ex secretaries.

Downpatrick Specsavers Limited Address / Contact

Office Address Unit 12
Office Address2 The Grove Shopping Centre
Town Downpatrick
Post code BT30 6LY
Country of origin United Kingdom

Company Information / Profile

Registration Number NI642315
Date of Incorporation Wed, 23rd Nov 2016
Industry Retail sale by opticians
End of financial Year 28th February
Company age 8 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 Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Jordan J.

Position: Director

Appointed: 31 October 2022

Kathryn N.

Position: Director

Appointed: 06 May 2021

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 23 November 2016

Mary P.

Position: Director

Appointed: 23 November 2016

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 23 November 2016

Douglas P.

Position: Director

Appointed: 06 May 2021

Resigned: 31 October 2022

Lynsey C.

Position: Director

Appointed: 13 February 2017

Resigned: 31 October 2022

Paula C.

Position: Director

Appointed: 13 February 2017

Resigned: 31 October 2022

Paul C.

Position: Director

Appointed: 23 November 2016

Resigned: 13 February 2017

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Specsavers Uk Holdings Limited from Fareham. The abovementioned PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Mary P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Douglas P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Specsavers Uk Holdings Limited

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA

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 1 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mary P.

Notified on 23 November 2016
Ceased on 1 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Douglas P.

Notified on 23 November 2016
Ceased on 1 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2023/02/28
filed on: 20th, November 2023 		Free Download (12 pages)

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