Introduction
Watch Company
O
OMAGH SPECSAVERS LIMITED
OMAGH SPECSAVERS LIMITED is an active company incorporated on 30 October 2006 with the registered office located in Omagh. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). OMAGH SPECSAVERS LIMITED was registered 19 years ago.(SIC: 47782)
Status
active
Active since 19 years ago
Company No
NI061583
LTD Company
Age
19 Years
Incorporated 30 October 2006
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Unit 1a Showgrounds Retail Park Omagh, BT79 7AQ,
Previous Addresses
25 Market Street Omagh County Tyrone BT78 1EE
From: 30 October 2006To: 31 January 2022
3 key events • 2006 - 2018
Funding Officers Ownership
Company Founded
Oct 06
Incorporation Company
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, GuernseyGY6 8YP
Corporate secretary
Appointed 30 Oct 2006
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, GuernseyGY6 8YP
Corporate secretary
30 Oct 2006
Active
FINN, Emma Louise
ActiveShowgrounds Retail Park, OmaghBT79 7AQ
Born May 1978
Director
Appointed 29 Jan 2007
FINN, Emma Louise
Showgrounds Retail Park, OmaghBT79 7AQ
Born May 1978
Director
29 Jan 2007
Active
HARBISON, Donna Maria
ActiveShowgrounds Retail Park, OmaghBT79 7AQ
Born August 1979
Director
Appointed 29 Jan 2007
HARBISON, Donna Maria
Showgrounds Retail Park, OmaghBT79 7AQ
Born August 1979
Director
29 Jan 2007
Active
PERKINS, Mary Lesley
ActiveSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 30 Oct 2006
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
30 Oct 2006
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, GuernseyGY6 8YP
Corporate director
Appointed 30 Oct 2006
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, GuernseyGY6 8YP
Corporate director
30 Oct 2006
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Solent Business Park, Whiteley, FarehamPO15 7PA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2017
Specsavers Uk Holdings Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2017
Active
Mr Douglas John David Perkins
CeasedSt AndrewsGY6 8YP
Born April 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Sept 2017
Mr Douglas John David Perkins
St AndrewsGY6 8YP
Born April 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 15 Sept 2017
Ceased
Mrs Mary Lesley Perkins
CeasedSt AndrewsGY6 8YP
Born February 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Sept 2017
Mrs Mary Lesley Perkins
St AndrewsGY6 8YP
Born February 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 15 Sept 2017
Ceased
Filing History
81
Description
Type
Date Filed
Document
31 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2022
8 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2018
19 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2018
19 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2017
16 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2010