Strabane Specsavers Limited in LISBURN

Strabane Specsavers Limited LISBURN

Strabane Specsavers Limited is a private limited company that can be found at 11 Bow Street, Lisburn BT28 1BJ. Incorporated on 2017-08-22, this 6-year-old company is run by 3 directors.
Director Jeffrey B., appointed on 21 May 2023. Director Peadar K., appointed on 30 April 2019. Director Mary P., appointed on 22 August 2017.
The company is officially categorised as "retail sale by opticians" (Standard Industrial Classification code: 47782).
The last confirmation statement was sent on 2023-09-07 and the due date for the next filing is 2024-09-21. What is more, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Strabane Specsavers Limited Address / Contact

Office Address	11 Bow Street
Town	Lisburn
Post code	BT28 1BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI647579
Date of Incorporation	Tue, 22nd Aug 2017
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	7 years old
Account next due date	Thu, 30th Nov 2023 (147 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

Company staff

Jeffrey B.

Position: Director

Appointed: 21 May 2023

Peadar K.

Position: Director

Appointed: 30 April 2019

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 22 August 2017

Mary P.

Position: Director

Appointed: 22 August 2017

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 22 August 2017

Douglas P.

Position: Director

Appointed: 30 April 2019

Resigned: 21 May 2023

Donna H.

Position: Director

Appointed: 13 November 2017

Resigned: 21 May 2023

Emma F.

Position: Director

Appointed: 13 November 2017

Resigned: 21 May 2023

Paul C.

Position: Director

Appointed: 22 August 2017

Resigned: 13 November 2017

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats 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. Another one in the PSC register is Douglas P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mary P., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% 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	3 November 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Douglas P.

Notified on	22 August 2017
Ceased on	15 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mary P.

Notified on	22 August 2017
Ceased on	15 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 27th, November 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 27th, November 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 27th, November 2023	accounts	Free Download (204 pages)
CH01	On 2023/11/08 director's details were changed filed on: 9th, November 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/09/07 filed on: 8th, September 2023	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2023/05/21 filed on: 13th, July 2023	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2023/05/21. filed on: 23rd, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/05/21 filed on: 23rd, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/21 filed on: 23rd, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/21 filed on: 23rd, May 2023	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 18th, April 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 18th, April 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 29th, November 2022	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 29th, November 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2022/09/07 filed on: 8th, September 2022	confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 13th, April 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 13th, April 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 6th, January 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 6th, January 2022	accounts	Free Download (175 pages)
CS01	Confirmation statement with updates 2021/09/07 filed on: 24th, September 2021	confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 21st, May 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 21st, May 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 18th, January 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 18th, January 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020/09/07 filed on: 7th, September 2020	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 23rd, June 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 23rd, June 2020	other	Free Download (1 page)
CS01	Confirmation statement with updates 2019/08/23 filed on: 23rd, August 2019	confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 2nd, August 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 2nd, August 2019	accounts	Free Download (107 pages)
AP01	New director appointment on 2019/04/30. filed on: 2nd, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/30. filed on: 2nd, May 2019	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 12th, March 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 11th, March 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 25th, September 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 25th, September 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2018/08/23 filed on: 23rd, August 2018	confirmation statement	Free Download (5 pages)
SH01	120.50 GBP is the capital in company's statement on 2017/11/13 filed on: 22nd, August 2018	capital	Free Download (3 pages)
SH01	90.50 GBP is the capital in company's statement on 2017/11/13 filed on: 22nd, August 2018	capital	Free Download (3 pages)
PSC05	Change to a person with significant control 2018/01/16 filed on: 22nd, August 2018	persons with significant control	Free Download (2 pages)
SH01	60.50 GBP is the capital in company's statement on 2017/11/13 filed on: 22nd, August 2018	capital	Free Download (3 pages)
PSC05	Change to a person with significant control 2018/01/15 filed on: 17th, August 2018	persons with significant control	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 13th, August 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 13th, August 2018	other	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2018/01/15 filed on: 6th, February 2018	persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened to 2018/02/28, originally was 2018/08/31. filed on: 6th, February 2018	accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/01/15 filed on: 6th, February 2018	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/11/03 filed on: 6th, February 2018	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/13 filed on: 29th, December 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/11/13. filed on: 29th, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/13. filed on: 29th, December 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, December 2017	resolution	Free Download (23 pages)
NEWINC	Company registration filed on: 22nd, August 2017	incorporation	Free Download (14 pages)

Strabane Specsavers Limited LISBURN

Strabane Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Jeffrey B.

Peadar K.

Specsavers Optical Group Limited

Mary P.

Specsavers Optical Group Limited

Douglas P.

Donna H.

Emma F.

Paul C.

People with significant control

Company filings

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