Introduction
Watch Company
D
DERRY CRESCENT LINK SPECSAVERS LIMITED
DERRY CRESCENT LINK SPECSAVERS LIMITED is an active company incorporated on 24 July 2018 with the registered office located in Derry / Londonderry. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). DERRY CRESCENT LINK SPECSAVERS LIMITED was registered 7 years ago.(SIC: 47782)
Status
active
Active since 7 years ago
Company No
NI654560
LTD Company
Age
7 Years
Incorporated 24 July 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 1 October 2025 (6 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 19 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
Unit 20 Crescent Link Retail Park Link Road Derry / Londonderry, BT47 6SA,
Previous Addresses
Unit 20 Crescent Link Retail Park, Link Road Londonderry BT47 6SA Northern Ireland
From: 30 May 2024To: 15 May 2025
11 Bow Street Lisburn County Antrim BT28 1BJ Northern Ireland
From: 24 July 2018To: 30 May 2024
7 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate secretary
Appointed 24 Jul 2018
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate secretary
24 Jul 2018
Active
MCCAULEY, Sean Pol
ActiveCrescent Link Retail Park, Derry / LondonderryBT47 6SA
Born June 1969
Director
Appointed 03 Jun 2019
MCCAULEY, Sean Pol
Crescent Link Retail Park, Derry / LondonderryBT47 6SA
Born June 1969
Director
03 Jun 2019
Active
PERKINS, Mary Lesley
ActiveSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 24 Jul 2018
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
24 Jul 2018
Active
WALSH, Maeve Paula
ActiveDerryBT48 8JW
Born September 1979
Director
Appointed 03 Jun 2019
WALSH, Maeve Paula
DerryBT48 8JW
Born September 1979
Director
03 Jun 2019
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate director
Appointed 24 Jul 2018
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate director
24 Jul 2018
Active
CARROLL, Paul Francis
ResignedSt AndrewsGY6 8YP
Born February 1964
Director
Appointed 24 Jul 2018
Resigned 03 Jun 2019
CARROLL, Paul Francis
St AndrewsGY6 8YP
Born February 1964
Director
24 Jul 2018
Resigned 03 Jun 2019
Resigned
Persons with significant control
1
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 24 Jul 2018
Specsavers Uk Holdings Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
24 Jul 2018
Active
Filing History
48
Description
Type
Date Filed
Document
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025
30 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2024
3 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2019
16 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 August 2018