Introduction
Watch Company
B
BELFAST DOMICILIARY SPECSAVERS LIMITED
BELFAST DOMICILIARY SPECSAVERS LIMITED is an active company incorporated on 11 May 2016 with the registered office located in Lisburn. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). BELFAST DOMICILIARY SPECSAVERS LIMITED was registered 9 years ago.(SIC: 47782)
Status
active
Active since 9 years ago
Company No
NI638388
LTD Company
Age
9 Years
Incorporated 11 May 2016
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 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 25 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
171j Rosevale House 171 Moira Road Lisburn, BT28 1RW,
Previous Addresses
11 Bow Street Lisburn BT28 1TS
From: 11 May 2016To: 23 November 2022
11 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Funding Round
Aug 16
Capital Allotment Shares
Funding Round
Aug 16
Capital Allotment Shares
Funding Round
Aug 16
Capital Allotment Shares
Director Left
Aug 17
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
3
Funding
5
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, St Andrews
Corporate secretary
Appointed 11 May 2016
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, St Andrews
Corporate secretary
11 May 2016
Active
BRENNAN, Matthew Patrick
Active171 Moira Road, LisburnBT28 1RW
Born September 1981
Director
Appointed 15 Aug 2016
BRENNAN, Matthew Patrick
171 Moira Road, LisburnBT28 1RW
Born September 1981
Director
15 Aug 2016
Active
HANNA, Graham Stanley
Active171 Moira Road, LisburnBT28 1RW
Born October 1985
Director
Appointed 29 May 2018
HANNA, Graham Stanley
171 Moira Road, LisburnBT28 1RW
Born October 1985
Director
29 May 2018
Active
PERKINS, Mary Lesley
ActiveLa Villiaze, St Andrews
Born February 1944
Director
Appointed 11 May 2016
PERKINS, Mary Lesley
La Villiaze, St Andrews
Born February 1944
Director
11 May 2016
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, St Andrews
Corporate director
Appointed 11 May 2016
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, St Andrews
Corporate director
11 May 2016
Active
CARROLL, Paul Francis
ResignedLa Villiaze, St Andrews
Born February 1964
Director
Appointed 11 May 2016
Resigned 30 May 2018
CARROLL, Paul Francis
La Villiaze, St Andrews
Born February 1964
Director
11 May 2016
Resigned 30 May 2018
Resigned
MCALINDEN, James Morgan
ResignedHarborneB17 9AH
Born June 1970
Director
Appointed 15 Aug 2016
Resigned 18 Aug 2017
MCALINDEN, James Morgan
HarborneB17 9AH
Born June 1970
Director
15 Aug 2016
Resigned 18 Aug 2017
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Solent Business Park, Whiteley, FarehamPO15 7PA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 28 Nov 2017
Specsavers Uk Holdings Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
28 Nov 2017
Active
Mr Douglas John David Perkins
CeasedSt AndrewsGY6 8YP
Born April 1943
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Aug 2016
Ceased 28 Nov 2017
Mr Douglas John David Perkins
St AndrewsGY6 8YP
Born April 1943
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Aug 2016
Ceased 28 Nov 2017
Ceased
Mrs Mary Lesley Perkins
CeasedSt AndrewsGY6 8YP
Born February 1944
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Aug 2016
Ceased 28 Nov 2017
Mrs Mary Lesley Perkins
St AndrewsGY6 8YP
Born February 1944
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Aug 2016
Ceased 28 Nov 2017
Ceased
Mr Matthew Patrick Brennan
ActiveDunmurry, BelfastBT17 9AY
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2016
Mr Matthew Patrick Brennan
Dunmurry, BelfastBT17 9AY
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Aug 2016
Active
Filing History
64
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
23 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2022
27 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2018
26 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 January 2018
26 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2018
26 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2018
26 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2017