Founded in 1999, Enniskillen Specsavers, classified under reg no. NI037129 is an active company. Currently registered at 16 High Street BT74 7EH, Co. Fermanagh the company has been in the business for 25 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.
The firm has 2 directors, namely Paul C., Ronan R.. Of them, Ronan R. has been with the company the longest, being appointed on 8 October 2004 and Paul C. has been with the company for the least time - from 4 April 2013. As of 15 May 2024, there were 8 ex directors - Douglas P., Kenneth M. and others listed below. There were no ex secretaries.
| Office Address | 16 High Street |
| Office Address2 | Enniskillen |
| Town | Co. Fermanagh |
| Post code | BT74 7EH |
| Country of origin | United Kingdom |
| Registration Number | NI037129 |
| Date of Incorporation | Thu, 14th Oct 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 (167 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 04 April 2013
Position: Director
Appointed: 08 October 2004
Position: Corporate Secretary
Appointed: 14 October 1999
Position: Corporate Director
Appointed: 14 October 1999
The list of PSCs that own or have control over the company is made up of 4 names. As we found, there is Ronan R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Specsavers Uk Holdings Limited that entered Fareham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Douglas P., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ronan R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 | 7 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 7 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 7 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 11th, December 2023 |
accounts | Free Download (204 pages) |
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