Newtownards Specsavers started in year 1999 as Private Limited Company with registration number NI036491. The Newtownards Specsavers company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Newtownards at 9 Conway Square. Postal code: BT23 4QD.
The firm has 4 directors, namely Douglas P., Gareth C. and Nicola G. and others. Of them, Mary P. has been with the company the longest, being appointed on 1 July 1999 and Douglas P. and Gareth C. and Nicola G. have been with the company for the least time - from 31 October 2022. As of 21 May 2024, there were 7 ex directors - Paul C., Andrea R. and others listed below. There were no ex secretaries.
| Office Address | 9 Conway Square |
| Town | Newtownards |
| Post code | BT23 4QD |
| Country of origin | United Kingdom |
| Registration Number | NI036491 |
| 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 | Thu, 30th Nov 2023 (173 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 31 October 2022
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 control the company consists of 6 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 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Bloomfield Specsavers Limited that put Bangor, Northern Ireland as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Leigh N., who also meets the Companies House criteria 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 | 31 October 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Bloomfield Specsavers Limited
Unit 34 Bloomfield Shopping Centre, Bangor, County Down, BT19 7HB, Northern Ireland
| Legal authority | Companies (Northern Ireland) Order 1986 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Northern Ireland |
| Registration number | Ni029154 |
| Notified on | 15 July 2018 |
| Ceased on | 14 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Leigh N.
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2022 |
| 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 March 2018 |
| Ceased on | 15 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 7 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 7 March 2018 |
| 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: 30th, November 2023 |
accounts | Free Download (11 pages) |
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